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AAT > SEC Filings for AAT > Form 8-K on 13-Jun-2013All Recent SEC Filings

Show all filings for AMERICAN ASSETS TRUST, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote to Security Holders
On June 13, 2013, American Assets Trust, Inc. (the "Company") held its Annual Meeting of Stockholders, in which the stockholders voted on proposals as follows:

Proposal No. 1: The election of six directors, each to serve until the next annual meeting of stockholders in 2014 and until his successor is duly elected and qualified.

Nominee             Votes For  Votes Withheld
Ernest S. Rady      36,090,482    729,028
John W. Chamberlain 36,769,248     50,262
Larry E. Finger     36,528,059    291,451
Duanne A. Nelles    33,297,045   3,522,465
Thomas S. Olinger   36,675,746    143,764
Robert S. Sullivan  36,503,733    315,777

There were 598,225 broker non-votes in connection with Proposal No. 1.

Proposal No. 2: The ratification of the appointment Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2013.
Votes For Votes Against Abstentions
37,292,448 122,846 2,441

There were no broker non-votes in connection with Proposal No. 2.

Proposal No. 3: An advisory resolution to approve the Company's executive compensation for the fiscal year ended December 31, 2012. Votes For Votes Against Abstentions
36,502,567 303,006 13,937

There were 598,225 broker non-votes in connection with Proposal No. 3.

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