UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): September 10, 2014
Behringer Harvard Opportunity REIT II, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Maryland | | 000-53650 | | 20-8198863 |
(State or other jurisdiction of incorporation
or organization) | | (Commission File Number) | | (I.R.S. Employer
Identification No.) |
15601 Dallas Parkway, Suite 600, Addison, Texas
75001 |
(Address of principal executive offices) |
(Zip Code) |
|
(866) 655-3600 |
(Registrant’s telephone number, including area code) |
|
None |
(Former name or former address, if changed since last report) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 10, 2014, Behringer Harvard Opportunity REIT II, Inc. (the “Company”) held its annual meeting of stockholders. A total of 8,844,364 shares of the Company’s common stock outstanding and entitled to vote were represented at the meeting in person or by proxy, representing approximately 34% of the total number of shares entitled to vote at the meeting.
At the annual meeting, the Company’s stockholders elected the seven nominees listed below to serve on its board of directors until the next annual meeting of stockholders, and each will continue in office until his or her successor has been elected and qualified or until his or her earlier death, resignation, or retirement. The votes cast with respect to each director were as follows:
Nominee | | For | | Abstain or
Withheld | |
Robert S. Aisner | | 8,287,792 | | 556,572 | |
Michael J. O’Hanlon | | 8,313,946 | | 530,418 | |
Andreas K. Bremer | | 8,320,641 | | 523,723 | |
Michael D. Cohen | | 8,316,465 | | 527,899 | |
Diane S. Detering-Paddison | | 8,317,153 | | 527,211 | |
Jeffery P. Mayer | | 8,319,575 | | 524,789 | |
Cynthia Pharr Lee | | 8,319,305 | | 525,059 | |
No broker non-votes were cast in the election of directors. No other proposals were submitted to a vote of the stockholders at the Company’s annual meeting of stockholders.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BEHRINGER HARVARD OPPORTUNITY REIT II, INC. |
| |
| |
Dated: September 12, 2014 | By: | /s/ Terri Warren Reynolds |
| | Terri Warren Reynolds |
| | Senior Vice President — Legal, General Counsel, and Secretary |
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