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AAT > SEC Filings for AAT > Form 8-K on 17-Jun-2014All Recent SEC Filings

Show all filings for AMERICAN ASSETS TRUST, INC.

Form 8-K for AMERICAN ASSETS TRUST, INC.


17-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 17, 2014, 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 2015 and until his successor is duly elected and qualified.

Nominee                Votes For  Votes Withheld
Ernest S. Rady         38,957,160    746,314
John W. Chamberlain    39,650,635     52,839
Larry E. Finger        39,650,835     52,639
Duane A. Nelles        36,973,122   2,730,352
Thomas S. Olinger      39,615,974     87,500

Dr. Robert S. Sullivan 39,615,950 87,524

There were 627,312 broker non-votes and no abstentions in connection with Proposal No. 1.

Proposal No. 2: The ratification of the appointment Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

Votes For Votes Against Abstentions
40,324,016 6,370 400

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, 2013.

Votes For Votes Against Abstentions
39,125,394 575,530 2,550

There were 627,312 broker non-votes in connection with Proposal No. 3.

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