As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/03/08  Tier REIT Inc                     DEFA14A     6/03/08    1:89K                                    Merrill Corp-MD/FA

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14A     Definitive Additional Proxy Soliciting Materials    HTML     64K 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.     )
Filed by the Registrant  x
Filed by a Party other than the Registrant  o
Check the appropriate box:
o	Preliminary Proxy Statement
o	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o	Definitive Proxy Statement
x	Definitive Additional Materials
o	Soliciting Material Pursuant to §240.14a-12
Behringer Harvard REIT I, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x	No fee required.
o	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
	(1)		Title of each class of securities to which transaction applies:
	(2)		Aggregate number of securities to which transaction applies:
	(3)		Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
	(4)		Proposed maximum aggregate value of transaction:
	(5)		Total fee paid:
o	Fee paid previously with preliminary materials.
o	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
	(1)	Amount Previously Paid:
	(2)	Form, Schedule or Registration Statement No.:
	(3)	Filing Party:
	(4)	Date Filed:

 

 

IMPORTANT STOCKHOLDER UPDATE

 

Behringer Harvard REIT I, Inc.

 

URGENT PROXY VOTING REQUEST

 

A few weeks ago, we mailed you proxy information to enable you to vote on important proposals that affect Behringer Harvard REIT I, Inc. (the “Company”) and your investment. This information provides a brief overview of each proposal and asks for your vote on these important issues.

 

Your vote is important, no matter how large or small your holdings may be.

 

The Annual Meeting of Stockholders scheduled for June 19, 2008 cannot be held unless stockholders holding at least 50% of our shares either attend the meeting or vote via proxy.  If you do not plan to cast your vote at the meeting on June 19, 2008, please indicate your vote on the enclosed proxy card(s).  Stockholders who hold more than one account in the Company will receive a separate card for each account and should vote each card.

 

Voting is quick and easy. Please vote now using one of these options:

 

1. Vote by Touch-Tone Phone at 1-866-580-9477

Please call the toll-free number printed on your proxy card(s) and follow the recorded instructions. The service is available 7 days a week, 24 hours a day.

2. Vote by Internet

Please visit www.eproxy.com/bhri and follow the online instructions.

3. Vote by Mail

Please mail your signed proxy card(s) in the postage-paid envelope.

 

PLEASE VOTE YOUR PROXY NOW

 

Please note:  We have hired DST Output, an affiliate of our transfer agent, to solicit stockholder votes by telephone, and we have arranged to have votes recorded by telephone.  In the event that you receive a telephone call from a representative of DST Output or BNY Mellon Shareowner Services, a business partner of DST Output, you may be asked to verify the last 4 digits of your Social Security Number or Tax Identification Number for identification verification.

 

If you have already voted, thank you for your response.  If you have any further questions or would like to receive another copy of the proxy statement, please call the Company at 1-866-655-3600.  We appreciate your immediate attention.  Thank you.

 

Please read the full text of the proxy statement.  A brief overview of the proposals to be voted upon is set forth below.  The overview is qualified in its entirety by, and should be read in conjunction with, the more complete information provided in the proxy statement previously sent to you.  Your vote is important.

 

See reverse side of this page for information about the proposals.

 

 

 

The votes entitled to be cast by the Stockholder will be cast as directed by the Stockholder. If this Proxy is executed but no direction is given, the votes entitled to be cast by the Stockholder will be cast “FOR ALL” nominees in Proposal 1 and “FOR” approval of the amendment to the Seventh Articles of Amendment and Restatement in Proposal 2. The votes entitled to be cast by the Stockholder will be cast in the discretion of the proxy holder on any other matter that may properly come before the meeting or any adjournment or postponement thereof.		Mark Here for Address Change or Comments		o
		PLEASE SEE REVERSE SIDE
		PLEASE MARK YOUR CHOICE LIKE THIS IN BLUE OR BLACK INK.		x
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR ALL” NOMINEES IN PROPOSAL 1 AND “FOR” PROPOSAL 2

 

 

 

FOR ALL

WITHHOLD ALL

FOR ALL EXCEPT

FOR

AGAINST

ABSTAIN

1. Election of Directors

o

o

o

2. Charter Amendment

o

o

o

01 Behringer 02 Aisner 03 Dannis 04 Partridge 05 Witten

3.  To vote and otherwise represent the undersigned on any other matter that may properly come before the meeting or any adjournments or postponements thereof in the discretion of the proxy holder

Except the following nominee(s):

 

 

 

 

 

 

 

Signature				Date
Please mark, date and sign your name as it appears on the reverse side and return in the enclosed envelope.
Signature if held jointly				Date
Required only if notice has been given to the Secretary of the Company that the signature of a single joint tenant or tenant in common owner is not sufficient to bind all owners. Please mark, date and sign as your name appears on the reverse side and return in the enclosed envelope.

 FOLD AND DETACH HERE

 

 

WE ENCOURAGE YOU TO TAKE ADVANTAGE OF INTERNET OR TELEPHONE VOTING,
BOTH ARE AVAILABLE 24 HOURS A DAY, 7 DAYS A WEEK.

 

 

If you vote a proxy by Internet or telephone, the named proxies will be authorized to vote your shares in the same manner as if you marked, signed and returned your proxy card.

 

 

 

 

If you vote your proxy by Internet or telephone, you do NOT need to mail back your proxy card.
To vote by mail, mark, sign and date your proxy card and return it in the enclosed postage-paid envelope.

 

 

THANK YOU FOR VOTING

 

 

 

 

 

 

PROXY

 

PROXY FOR ANNUAL MEETING OF STOCKHOLDERS

Behringer Harvard REIT I, Inc.

15601 Dallas Parkway, Suite 600

Addison, Texas 75001

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

The undersigned stockholder of Behringer Harvard REIT I, Inc., a Maryland corporation (the “Company”), hereby appoints Gerald J. Reihsen, III, Gary S. Bresky and M. Jason Mattox, or any one of them, with full power of substitution, to attend the Annual Meeting of Stockholders to be held at the offices of the Company, 15601 Dallas Parkway, Suite 600, Addison, Texas, on June 19, 2008, at 1:00 p.m., local time, and any adjournments or postponements thereof, to cast on behalf of the undersigned all votes that the undersigned is entitled to cast at such meeting and otherwise to represent the undersigned at the meeting with all powers possessed by the undersigned if personally present at the meeting. The undersigned hereby acknowledges receipt of the Notice of Annual Meeting of Stockholders and the accompanying proxy statement, each of which is hereby incorporated by reference, and revokes any proxy heretofore given with respect to such meeting. When shares are held by joint tenants or tenants in common, the signature of one shall bind all unless the Secretary of the Company is given written notice to the contrary and furnished with a copy of the instrument or order which so provides. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by an authorized officer. If a partnership, please sign in partnership name by authorized person.

 

PLEASE RETURN ONLY THIS PROXY IN THE ENCLOSED SELF-ADDRESSED, POSTAGE-PAID ENVELOPE, DO NOT RETURN THE PROXY STATEMENT.  IF YOU RETURN ANY ADDITIONAL DOCUMENTS, YOUR PROXY MAY BE UNDELIVERABLE BECAUSE OF INSUFFICIENT POSTAGE.

 

(Continued, and to be marked, dated and signed, on the other side)

 

 FOLD AND DETACH HERE

 

 

 

 

YOUR VOTE IS IMPORTANT!

 

You can authorize a proxy in one of three ways:

 

 

1.               Vote by Telephone:  Call toll-free 1-866-580-9477 on a touch-tone telephone and follow the instructions on the reverse side. There is NO CHARGE to you for this call.

 

or

 

2.               Vote by Internet at our Internet Address:  www.eproxy.com/bhri.
Follow the instructions provided there.

 

or

 

3.               Vote by Mail: Mark, sign and date your proxy card and return it promptly in the enclosed envelope.

 

 

PLEASE VOTE