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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 

Date of Report (Date of earliest event reported): May 23, 2023

 

Seven Hills Realty Trust

(Exact name of registrant as specified in its charter)

 

MARYLAND   001-34383   20-4649929
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of incorporation)       Identification No.)

 

Two Newton Place
255 Washington Street, Suite 300
Newton, MA 02458
(Address of principal executive offices, including zip code)

 

(617) 332-9530
(Registrant’s telephone number, including area code)

 

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:

 

¨   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
¨   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
¨   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
¨   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading Symbol

  

Name of each exchange on which registered

Common Shares of Beneficial Interest   SEVN   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company           ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

In this Current Report on Form 8-K, the terms “we”, “us”, “our” and “the Company” refer to Seven Hills Realty Trust.

 

Item 5.07.    Submission of Matters to a Vote of Security Holders.

 

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

 

The Company’s shareholders also voted on the election of Mr. William A. Lamkin as an Independent Trustee in Class I 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. Lamkin received the following votes:

 

Nominee  Votes For  Withhold  Broker
Non-Votes
William A. Lamkin  5,376,428  1,770,296  5,160,109

 

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

 

The results reported above are final voting results.

 

Item 8.01.    Other Events

 

On May 23, 2023, the Board appointed Thomas J. Lorenzini, currently our President, as our Chief Investment Officer, effective, May 23, 2023, in addition to continuing in his current office of President.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit
Number		   Description
     
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

SIGNATURE

 

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.

 

  SEVEN HILLS REALTY TRUST
   
  By: /s/ Tiffany R. Sy
  Name: Tiffany R. Sy
  Title: Chief Financial Officer and Treasurer

 

Date:  May 24, 2023

 

 

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