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): October 2, 2015

 

Behringer Harvard Opportunity REIT I, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

Maryland

 

000-51961

 

20-1862323

(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 October 2, 2015, Behringer Harvard Opportunity REIT I, Inc. (the “Company”) held its annual meeting of stockholders.  A total of 28,797,263 shares of the Company’s common stock outstanding and entitled to vote were represented at the meeting in person or by proxy, representing approximately 51% of the total number of shares entitled to vote at the meeting.

 

Proposal 1 — Election of Directors.

 

At the annual meeting, the Company’s stockholders voted on Proposal 1, electing the four nominees listed below to serve as directors until the next annual meeting of stockholders, or as otherwise provided in the Company’s governing documents.  The votes cast with respect to each director were as follows:

 

Nominee

 

For

 

Withheld

 

Broker Non-Votes

 

Barbara C. Bufkin

 

15,871,508

 

2,274,115

 

10,651,640

 

Michael D. Cohen

 

15,888,832

 

2,256,791

 

10,651,640

 

Terry L. Gage

 

15,887,434

 

2,258,189

 

10,651,640

 

Steven J. Kaplan

 

15,842,236

 

2,303,387

 

10,651,640

 

 

Proposal 2 — Ratification of Selection of Auditors.

 

In addition to electing directors, the stockholders voted on and approved Proposal 2, to ratify the audit committee’s selection of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.  The results for approval of Proposal 2 were as follows:

 

For

 

Against

 

Abstain

 

27,309,899

 

706,864

 

780,500

 

 

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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 I, INC.

 

 

 

 

Dated:   October 5, 2015

By:

/s/ Terri Warren Reynolds

 

 

Terri Warren Reynolds

 

 

Senior Vice President – Legal, General Counsel, and Secretary

 

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