<SEC-DOCUMENT>0001010549-16-000847.txt : 20161208
<SEC-HEADER>0001010549-16-000847.hdr.sgml : 20161208
<ACCEPTANCE-DATETIME>20161208165434
ACCESSION NUMBER:		0001010549-16-000847
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20161207
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20161208
DATE AS OF CHANGE:		20161208

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INCOME OPPORTUNITY REALTY INVESTORS INC /TX/
		CENTRAL INDEX KEY:			0000949961
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				752615944
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14784
		FILM NUMBER:		162042004

	BUSINESS ADDRESS:	
		STREET 1:		1603 LBJ FREEWAY
		STREET 2:		SUITE 800
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75234
		BUSINESS PHONE:		4685224200

	MAIL ADDRESS:	
		STREET 1:		1603 LBJ FREEWAY
		STREET 2:		SUITE 800
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75234
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>iot8k120816.htm
<TEXT>
<html>
<head>
<title></title>
<!--Licensed to: Securities Transfer Corp
    Document created using EDGARfilings PROfile 4.1.0.0
    Copyright 1995 - 2016 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" bgcolor="#ffffff" text="#000000">
<div>
<hr style="BORDER-BOTTOM: black 1px solid; TEXT-ALIGN: center; BACKGROUND-COLOR: #ffffff; HEIGHT: 10px; COLOR: #ffffff; MARGIN-LEFT: auto; BORDER-TOP: black 4px solid; MARGIN-RIGHT: auto" align="center">
</div>

<div>&#160;

<div style="TEXT-ALIGN: center; FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt; FONT-WEIGHT: bold">UNITED STATES</div>

<div>
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">Washington, D.C. 20549</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 18pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">FORM 8-K</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">CURRENT REPORT</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">Pursuant to Section 13 or 15(d) of the Securities Exchange Act</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">Date of Report (Date of earliest event reported): <font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">December 7, 2016</font></div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 18pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt; TEXT-DECORATION: underline">INCOME OPPORTUNITY REALTY INVESTORS, INC.</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">(Exact Name of Registrant as Specified in its Charter)</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div>
<table style="WIDTH: 100%; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" id="z12d7fcea65be4e849113f74642645e4a" cellspacing="0" cellpadding="0">
<tr>
<td style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; WIDTH: 27%; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" valign="top">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"></div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt; TEXT-DECORATION: underline">Nevada</div>
</td>
<td style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; WIDTH: 25%; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" valign="top">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"></div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt; TEXT-DECORATION: underline">001-14784</div>
</td>
<td style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; WIDTH: 26%; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" valign="top">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"></div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt; TEXT-DECORATION: underline">75-2615944</div>
</td>
</tr>

<tr>
<td style="WIDTH: 27%" valign="top">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">(State or other</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">jurisdiction of incorporation)</div>
</td>
<td style="WIDTH: 25%" valign="top">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">(Commission</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">File No.)</div>
</td>
<td style="WIDTH: 26%" valign="top">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">(I.R.S. Employer</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">Identification No.)</div>
</td>
</tr>

<tr>
<td style="WIDTH: 27%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" valign="top"></td>
<td style="WIDTH: 25%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" valign="top"></td>
<td style="WIDTH: 26%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" valign="top"></td>
</tr>

<tr>
<td style="WIDTH: 52%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" valign="middle" colspan="2"></td>
<td style="WIDTH: 26%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" valign="middle"></td>
</tr>

<tr>
<td style="WIDTH: 52%" valign="middle" colspan="2">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">1603 LBJ Freeway, Suite 800</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt; TEXT-DECORATION: underline">Dallas, Texas</div>
</td>
<td style="WIDTH: 26%" valign="middle">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt; TEXT-DECORATION: underline">75234</div>
</td>
</tr>

<tr>
<td style="WIDTH: 52%" valign="top" colspan="2">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">(Address of principal executive offices)</div>
</td>
<td style="WIDTH: 26%" valign="top">
<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">(Zip Code)</div>
</td>
</tr>
</table>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">Registrant&#8217;s telephone number, including area code <font style="DISPLAY: inline; FONT-WEIGHT: bold">465-522-4200</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">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:</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block"><br>
</div>

<div>
<table style="WIDTH: 100%; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" id="zca4cbcdf766b4f099ab522bcfc26a3dd" border="0" cellspacing="0" cellpadding="0" align="center">
<tr valign="top">
<td style="WIDTH: 36pt">
<div style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"></div>
</td>
<td style="WIDTH: 18pt">
<div style="TEXT-INDENT: 0pt; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">&#9744;</div>
</td>
<td>
<div style="TEXT-ALIGN: left; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
</td>
</tr>
</table>
</div>

<div>
<table style="WIDTH: 100%; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" id="z04ff5bc067424ea8a943e0192a65a520" border="0" cellspacing="0" cellpadding="0" align="center">
<tr valign="top">
<td style="WIDTH: 36pt">
<div style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"></div>
</td>
<td style="WIDTH: 18pt">
<div style="TEXT-INDENT: 0pt; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">&#9744;</div>
</td>
<td>
<div style="TEXT-ALIGN: left; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
</td>
</tr>
</table>
</div>

<div>
<table style="WIDTH: 100%; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" id="z3b69ba40be6149a9aff5b447d0600bb0" border="0" cellspacing="0" cellpadding="0" align="center">
<tr valign="top">
<td style="WIDTH: 36pt">
<div style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"></div>
</td>
<td style="WIDTH: 18pt">
<div style="TEXT-INDENT: 0pt; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">&#9744;</div>
</td>
<td>
<div style="TEXT-ALIGN: left; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
</td>
</tr>
</table>
</div>

<div>
<table style="WIDTH: 100%; FONT-FAMILY: times new roman; FONT-SIZE: 10pt" id="zdcd2c92faf2c44eea42493493a261627" border="0" cellspacing="0" cellpadding="0" align="center">
<tr valign="top">
<td style="WIDTH: 36pt">
<div style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"></div>
</td>
<td style="WIDTH: 18pt">
<div style="TEXT-INDENT: 0pt; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">&#9744;</div>
</td>
<td>
<div style="TEXT-ALIGN: left; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
</td>
</tr>
</table>
</div>
</div>
</div>

<div>&#160;</div>

<div>&#160;</div>

<div style="MARGIN-TOP: 10pt; MARGIN-BOTTOM: 10pt; CLEAR: both" id="DSPFPageBreakArea">
<div style="PAGE-BREAK-AFTER: always" id="DSPFPageBreak">
<hr style="BORDER-RIGHT-WIDTH: 0px; BACKGROUND-COLOR: #000000; MARGIN: 4px 0px; WIDTH: 100%; BORDER-TOP-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; HEIGHT: 2px; COLOR: #000000; CLEAR: both; BORDER-LEFT-WIDTH: 0px" noshade="noshade">
</div>
</div>

<div>
<div id="DSPFPageHeader"></div>

<div style="LINE-HEIGHT: 6.7pt"><br style="LINE-HEIGHT: 6.7pt">
</div>

<div style="LINE-HEIGHT: 13.7pt">&#160;</div>

<div style="LINE-HEIGHT: 13.7pt"><br style="LINE-HEIGHT: 13.7pt">
</div>

<div style="LINE-HEIGHT: 13.7pt"><br style="LINE-HEIGHT: 13.7pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Section 5 - Corporate Governance and Management</div>

<div style="LINE-HEIGHT: 13.1pt"><br style="LINE-HEIGHT: 13.1pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Item 5.07 - </font>Submission of Matters to the Vote of Security Holders</div>

<div style="LINE-HEIGHT: 13.1pt"><br style="LINE-HEIGHT: 13.1pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 13.1pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">On December 7, 2016, the Annual Meeting of Stockholders of Income Opportunity Realty Investors, Inc. (<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">"</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>IOT</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">"</font> or the <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">"</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>Issuer</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">"</font> or the <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">"</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>Registrant</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">"</font>) was held, following a solicitation of proxies, pursuant to a Notice of Annual Meeting and related Proxy Statement, dated November 2, 2016, distributed in accordance with the requirements of Regulation 14A under the Securities Exchange Act of 1934, as amended.&#160; On the record date of November 1, 2016, a total of 4,168,214 shares of Common Stock were outstanding, with each share entitled to cast one vote.</div>

<div style="LINE-HEIGHT: 13.1pt"><br style="LINE-HEIGHT: 13.1pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 13.1pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">At the Annual Meeting, which involved the election of directors, the following named persons received the number of votes cast for, against, or withheld, as well as the number of abstention and broker non-votes:</div>

<table style="WIDTH: 100%; BORDER-COLLAPSE: collapse; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="z8bde723d69c4472ba40349bb86e4f42c" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 22.88%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="LINE-HEIGHT: 13.1pt">&#160;</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Name</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">No. of Votes</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="WIDTH: 10.17%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">%</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">For</div>
</td>
<td style="WIDTH: 16.1%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">No. of Votes Withheld</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">No. of Votes Abstained</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Broker Non-</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Votes</div>
</td>
</tr>

<tr>
<td style="WIDTH: 22.88%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Henry A. Butler</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3,675,036</div>
</td>
<td style="WIDTH: 10.17%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">88.17%</div>
</td>
<td style="WIDTH: 16.1%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">50,969</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">-</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">204,115</div>
</td>
</tr>

<tr>
<td style="WIDTH: 22.88%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Robert A. Jakuszewski</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3,674,964</div>
</td>
<td style="WIDTH: 10.17%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">88.17%</div>
</td>
<td style="WIDTH: 16.1%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">51,041</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">-</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">204,115</div>
</td>
</tr>

<tr>
<td style="WIDTH: 22.88%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ted R. Munselle</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3,682,769</div>
</td>
<td style="WIDTH: 10.17%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">88.35%</div>
</td>
<td style="WIDTH: 16.1%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">43,236</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">-</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">204,115</div>
</td>
</tr>

<tr>
<td style="WIDTH: 22.88%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raymond D. Roberts, Sr.</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">3,674,814</div>
</td>
<td style="WIDTH: 10.17%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">88.16%</div>
</td>
<td style="WIDTH: 16.1%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">51,191</div>
</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 16.95%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">204,115</div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 13.1pt"><br style="LINE-HEIGHT: 13.1pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 13.1pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">All of the nominees named above, each of which is currently a director of the Registrant, were elected at such Annual Meeting.</div>

<div style="LINE-HEIGHT: 13.1pt"><br style="LINE-HEIGHT: 13.1pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 13.1pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The only other matter presented at the Annual Meeting was the ratification of the appointment of Swalm &amp; Associates, P.C. as the independent registered public accounting firm for the Registrant for the fiscal year ending December 31, 2016, and any interim period.&#160; A total of 3,874,278 votes were cast FOR, 53,258 votes were cast AGAINST, and 2,584votes ABSTAINED from voting with respect to such proposal.&#160; There were no broker non-votes.</div>

<div style="LINE-HEIGHT: 13.1pt"><br style="LINE-HEIGHT: 13.1pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 13.1pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Annual Meeting of the Board of Directors was held on the following day, December 8, 2016. At such meeting, Henry A. Butler was reelected Chairman of the Board.</div>

<div style="MARGIN-TOP: 10pt; MARGIN-BOTTOM: 10pt; CLEAR: both" id="DSPFPageBreakArea">
<div id="DSPFPageFooter"></div>

<div style="TEXT-ALIGN: center" id="DSPFPageNumberArea"><font style="FONT-STYLE: normal; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 8pt; FONT-WEIGHT: normal" id="DSPFPageNumber">2</font></div>

<div style="PAGE-BREAK-AFTER: always" id="DSPFPageBreak">
<hr style="BORDER-RIGHT-WIDTH: 0px; BACKGROUND-COLOR: #000000; MARGIN: 4px 0px; WIDTH: 100%; BORDER-TOP-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; HEIGHT: 2px; COLOR: #000000; CLEAR: both; BORDER-LEFT-WIDTH: 0px" noshade="noshade">
</div>

<div id="DSPFPageHeader"></div>
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 190.7pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">&#160;</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 190.7pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">&#160;</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 190.7pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">&#160;</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 190.7pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">SIGNATURES</div>

<div style="LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, hereunto duly authorized.</div>

<div style="LINE-HEIGHT: 12.55pt"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dated: December 8, 2016</div>

<div style="LINE-HEIGHT: 12.55pt">&#160;</div>

<div style="LINE-HEIGHT: 12.55pt">
<table style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="z22d53102e3f64ccfada349fd70dac386" border="0" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 626px">
<div>&#160;</div>
</td>
<td style="WIDTH: 630px">
<div>
<div style="TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">INCOME OPPORTUNITY REALTY </font><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">INVESTORS, INC.</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><br>
</div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">By: <font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ Gene S. Bertcher</font></div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">Gene S. Bertcher, Executive Vice</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 0pt">President and Chief Financial Officer</div>
</div>
</td>
</tr>
</table>

&#160;<br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="LINE-HEIGHT: 12.55pt">&#160;</div>

<div style="MARGIN-TOP: 10pt; MARGIN-BOTTOM: 10pt; CLEAR: both" id="DSPFPageBreakArea">
<div style="TEXT-ALIGN: center" id="DSPFPageNumberArea"><font style="FONT-STYLE: normal; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 8pt; FONT-WEIGHT: normal" id="DSPFPageNumber">3</font></div>

<div style="PAGE-BREAK-AFTER: always" id="DSPFPageBreak">
<hr style="BORDER-RIGHT-WIDTH: 0px; BACKGROUND-COLOR: #000000; MARGIN: 4px 0px; WIDTH: 100%; BORDER-TOP-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; HEIGHT: 2px; COLOR: #000000; CLEAR: both; BORDER-LEFT-WIDTH: 0px" noshade="noshade">
</div>
</div>
</div>

<div style="TEXT-ALIGN: center" id="DSPFPageNumberArea"><font style="FONT-STYLE: normal; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 8pt; FONT-WEIGHT: normal" id="DSPFPageNumber"></font>&#160;</div>
</body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
