Seven Hills Realty Trust elects trustees, ratifies auditors, appoints CIO

Seven Hills Realty Trust

Matthew P. Jordan elected as Managing Trustee with 6,619,130 votes for and 527,594 withhold.
William A. Lamkin elected as Independent Trustee with 5,376,428 votes for and 1,770,296 withhold.
Shareholders ratified Deloitte & Touche as independent auditors for fiscal 2023 (12,043,290 for, 65,794 against).
Thomas J. Lorenzini appointed Chief Investment Officer, effective May 23, 2023, while continuing as President.

item 5.07 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Seven Hills Realty Trust shareholders approved Election of Trustees at the 2023-05-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

At the Company’s annual meeting of shareholders held on May 23, 2023 (the “Annual Meeting”), the Company’s shareholders voted on the election of Mr. Matthew P. Jordan as a Managing Trustee in Class I of the Board of Trustees (the “Board”) for a three year term of office continuing until the Company’s 2026 annual meeting of shareholders and until his successor is duly elected and qualifies. Mr. Jordan received the following votes: Nominee Votes For Withhold Broker Non-Votes Matthew P. Jordan 6,619,130 527,594 5,160,109

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Seven Hills Realty Trust shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditors to serve for the 2023 fiscal year at the 2023-05-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

The Company’s shareholders also ratified the appointment of Deloitte & Touche LLP as the Company’s independent auditors to serve for the 2023 fiscal year. This proposal received the following votes: For Against Abstain Broker Non-Votes 12,043,290 65,794 197,749 N/A

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Seven Hills Realty Trust filing history →

Source: SEC EDGAR

accession 0001104659-23-064244

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