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MOODY NATIONAL REIT I, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 15, 2014

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:

Name 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

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Source: Edgar Glimpses

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