UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 12, 2021, Moody National REIT II, Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). Holders of 7,077,084 shares of the Company’s common stock were represented by proxy at the Annual Meeting, representing approximately 52% of the total number of outstanding shares of the Company’s common stock eligible to be voted at the Annual Meeting. Set forth below are the voting results for each proposal presented to the Company’s stockholders at the Annual Meeting:
Proposal No. 1: Election of Directors
The director nominees listed in the table below were elected to serve until the next annual meeting of the Company’s stockholders and until their successors are elected and qualified. The voting results for each such director nominee were as follows:
Name of Nominee | VOTES FOR |
VOTES WITHHELD | ||
Brett C. Moody | 6,634,836 | 442,248 | ||
William H. Armstrong | 6,659,565 | 417,519 | ||
Charles L. Horn | 6,657,155 | 419,929 | ||
Clifford P. McDaniel | 6,658,268 | 418,816 | ||
John P. Thompson | 6,644,802 | 432,282 |
No broker non-votes were cast in the election of the director nominees.
Proposal No. 2: Ratification of the Appointment of Independent Registered Public Accounting Firm
The proposal to ratify the appointment of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 was approved. The following votes were taken in connection with this proposal:
VOTES FOR |
VOTES AGAINST |
ABSTENTIONS | ||
6,676,200 | 131,421 | 269,463 |
No broker non-votes were cast in the ratification of the appointment of Frazier & Deeter, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Date: November 16, 2021 | MOODY NATIONAL REIT II, INC. | |
By: | /s/ Brett C. Moody | |
Brett C. Moody | ||
Chief Executive Officer and President |