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AMERICAN CAMPUS COMMUNITIES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 6, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders held on May 1, 2014, there were 104,907,700 common shares entitled to be voted; 95,426,207 shares were voted in person or by proxy. The stockholders voted on the following matters at the Annual Meeting:

1. Election of nine director nominees to hold office for a one-year term; 2. Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2014; and 3. On an advisory basis, approval of the executive compensation disclosed in the Proxy Statement.



The results of the stockholder votes are set forth below:

Board of Directors

Affirmative Negative Abstentions William C. Bayless, Jr. 91,784,509 87,852 19,241 R.D. Burck 91,711,566 159,944 20,092 G. Steven Dawson 91,830,580 40,779 20,243 Cydney C. Donnell 91,719,919 152,490 19,193 Dennis G. Lopez 91,789,170 81,297 21,135 Edward Lowenthal 91,719,353 152,046 20,203 Oliver Luck 91,718,565 152,305 20,732 C. Patrick Oles, Jr. 91,789,183 81,651 20,768 Winston W. Walker 91,830,111 41,312 20,179



There were 3,534,605 broker non-votes with respect to the election of directors.

Independent Registered Public Accounting Firm

Affirmative Negative Abstentions 94,989,050 422,086 15,071



Approval, on an Advisory Basis, of Executive Compensation

Affirmative Negative Abstentions Broker Non-Votes 86,120,391 4,715,933 1,055,278 3,534,605



The Company's Board of Directors has determined that the Company will conduct advisory votes to approve the compensation of the Company's executive officers on an annual basis. Accordingly, the Company will include an advisory vote on executive compensation in its proxy materials every year until the next stockholder vote on the frequency of such votes is held, which will be no later than the Company's 2017 Annual Meeting of Stockholders.

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Source: Edgar Glimpses


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