AAT stockholders elect all five director nominees, ratify EY as auditor at 2026 annual meeting

American Assets Trust, Inc.

Ernest S. Rady re-elected with 54,216,994 votes for; 2,102,205 withheld.
Joy L. Schaefer received 35,305,627 votes for; 21,013,572 withheld.
Ratification of Ernst & Young as independent auditor passed with 57,349,229 votes for.
Advisory say-on-pay resolution approved with 55,480,484 votes for (98.6% of votes cast).
No other proposals were submitted; broker non-votes were 1,310,343 for director and say-on-pay items.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

American Assets Trust, Inc. shareholders approved Ratification of the appointment Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. at the 2026-06-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

Proposal No. 2: The ratification of the appointment Erns t & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. Votes For Votes Against Abstentions 57,349,229 251,445 28,868 There were no broker non-votes in connection with Proposal No. 2.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

American Assets Trust, Inc. shareholders approved Election of five directors, each to serve until the next annual meeting of stockholders in 2027 or until his or her successor is duly elected and qualified. at the 2026-06-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

Proposal No. 1: The election of five directors, each to serve until the next annual meeting of stockholders in 2027 or until his or her successor is duly elected and qualified. Nominee Votes For Votes Withheld Ernest S. Rady 54,216,994 2,102,205 Thomas S. Olinger 54,740,520 1,578,679 Joy L. Schaefer 35,305,627 21,013,572 Dr. Robert S. Sullivan 42,958,854 13,360,345 Stuart A. Tanz 55,581,052 738,147 There were 1,310,343 broker non-votes and no abstentions in connection with Proposal No. 1. Each of the preceding five directors was elected to our board of directors to serve until the next annual meeting of stockholders in 2027 or until his or her respective successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

American Assets Trust, Inc. shareholders approved Advisory resolution to approve the Company's executive compensation for the fiscal year ended December 31, 2025. at the 2026-06-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-01

Exact text from the filing

Proposal No. 3: An advisory resolution to approve the Company’s executive compensation for the fiscal year ended December 31, 2025. Votes For Votes Against Abstentions 55,480,484 792,002 46,713 There were 1,310,343 broker non-votes in connection with Proposal No. 3.

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American Assets Trust, Inc. filing history →

Source: SEC EDGAR

accession 0001500217-26-000038

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