8-K 1 moody-8k_081114.htm CURRENT REPORT FOR AUGUST 11, 2014






Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report (Date of earliest event reported):
August 11, 2014

Moody National REIT I, Inc.

(Exact Name of Registrant as Specified in Charter)

Maryland 000-55200 26-1812865
(State or Other Jurisdiction
of Incorporation)
(Commission File Number) (IRS Employer
Identification No.)
6363 Woodway Drive, Suite 110
Houston, Texas 77057
(Address of Principal Executive Offices, including Zip Code)

Registrant’s telephone number, including area code: (713) 977-7500

Not applicable
(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 (see General Instruction A.2. below):

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 August 11, 2014, Moody National REIT I, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). Holders of 3,079,726 shares of the Company’s common stock were represented by proxy at the Annual Meeting, representing approximately 53.9% of the total number of outstanding shares of the Company’s common stock eligible to be voted at the Annual Meeting. The following are the voting results for each proposal presented to the Company’s stockholders at the Annual Meeting:


Proposal 1:  Election of Directors


All of the director nominees 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 of the individuals nominated for election as directors were as follows:






Votes For

  Votes Against  


Votes Withheld

Brett C. Moody   3,031,445.31     48,280.69
William H. Armstrong, III   3,036,445.31     43,280.69
Charles L. Horn   3,031,219.09     48,506.91
John P. Thompson   3,024,445.31     55,280.69


No broker non-votes were cast in the election of the director nominees.


Proposal 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, 2014 was approved. The following votes were taken in connection with this proposal:


Votes For   Votes Against   Abstentions
2,971,159.29   13,868.73   94,697.98






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.


Date:   August 15, 2014 By:  /s/ Brett C. Moody
    Brett C. Moody
Chief Executive Officer and President