2013 Proxy Results
 

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):
June 13, 2013
_________________________

American Assets Trust, Inc.
(Exact name of registrant as specified in its charter)

_________________________

Maryland
(State or other jurisdiction
of incorporation)
 
001-35030
(Commission
File No.)
 
27-3338708
(I.R.S. Employer
Identification No.)
11455 El Camino Real, Suite 200
San Diego, California 92130
(Address of principal executive offices)
 
 
 
92130  
 (Zip Code)
(858) 350-2600  
Registrant’s telephone number, including area code: 
Not Applicable  
(Former name or former address, if changed since last report.)
_________________________

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

 

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.





SIGNATURES

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.

 
American Assets Trust, Inc.
 
By:
/s/ ADAM WYLL
 
 
Adam Wyll
Senior Vice President, General Counsel and Secretary
June 13, 2013