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 27, 2011 (September 21, 2011)
Behringer Harvard Opportunity REIT II, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Maryland |
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000-53650 |
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20-8198863 |
(State or other jurisdiction of incorporation |
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(Commission File Number)
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(I.R.S. Employer |
15601 Dallas Parkway, Suite 600, Addison, Texas
75001
(Address of principal executive offices)
(Zip Code)
(866) 655-3600
(Registrants 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 21, 2011, Behringer Harvard Opportunity REIT II, Inc. (the Company) held its annual meeting of stockholders. A total of 12,608,619 shares of the Companys common stock outstanding and entitled to vote were represented at the meeting in person or by proxy, representing approximately 51.58% of the total number of shares entitled to vote at the meeting.
At the annual meeting, the Companys stockholders elected the six 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 |
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For |
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Withheld |
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Robert M. Behringer |
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11,883,906 |
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724,713 |
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Robert S. Aisner |
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11,884,624 |
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723,995 |
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Andreas K. Bremer |
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11,879,876 |
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728,743 |
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Diane S. Detering-Paddison |
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11,877,051 |
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731,568 |
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Cynthia Pharr Lee |
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11,884,239 |
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724,380 |
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Jeffrey P. Mayer |
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11,878,210 |
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730,409 |
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In addition, at the annual meeting, the stockholders did not approve certain amendments to the Companys charter (the proposals below are described in detail in the proxy statement related to the annual meeting of stockholders). The votes cast with respect to each proposed amendment to the charter were as follows:
Proposed Amendment |
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For |
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Against |
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Abstain |
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Amendment to the definition of independent director |
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11,460,989 |
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301,942 |
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845,688 |
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Amendment to the provisions of the charter relating to access to the Companys stockholder list |
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11,337,217 |
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425,701 |
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845,701 |
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Amendments to the provisions of the charter relating to roll-up transactions |
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11,414,804 |
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327,280 |
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866,536 |
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Item 8.01 Other Events.
On September 21, 2011, the Companys board of directors authorized distributions payable to the stockholders of record each day during the months of October, November, and December 2011. Distributions payable to each stockholder of record will be paid in cash on or before the 16th day of the following month. The declared distributions equal a daily amount of $0.0013699 per share of common stock. If this rate were paid each day for a 365-day period, it would equal a 5.0% annualized rate based on a purchase price of $10.00 per share. A portion of each distribution will constitute a return of capital for tax purposes. There is no assurance that the Company will continue to declare distributions or declare distributions at this rate.
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.
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BEHRINGER HARVARD OPPORTUNITY REIT II, INC. | |
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Dated: September 27, 2011 |
By: |
/s/ Terri Warren Reynolds |
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Terri Warren Reynolds |
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Senior Vice President Legal, General Counsel & Secretary |