AAT American Assets Trust, Inc. - 8-K

Item 5.07        Submission of Matters to a Vote of Security Holders

On June 1, 2026, American Assets Trust, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders, in which the stockholders voted on proposals as follows:

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.

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.

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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