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

On June 9, 2020, American Assets Trust, Inc. (the "Company") held its 2020 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 2021 and until his or her successor is duly
elected and qualified.

Nominee                       Votes For       Votes Withheld
Ernest S. Rady                52,139,981         3,148,165
Duane A. Nelles               36,117,309        19,170,837
Thomas S. Olinger             43,392,336        11,895,810
Joy L. Schaefer               53,664,526         1,623,620
Dr. Robert S. Sullivan        43,952,131        11,336,015


There were 933,270 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 2021 or until his or her respective successors are duly elected and qualified.

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, 2020.



 Votes For        Votes Against       Abstentions
 55,513,165          706,475             1,776


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

Proposal No. 3: The approval of the amendment and restatement of the American Assets Trust, Inc. and American Assets Trust, L.P. 2011 Equity Incentive Award Plan.



 Votes For        Votes Against       Abstentions
 53,851,080         1,429,029            8,037



There were 933,270 broker non-votes in connection with Proposal No. 3.

Proposal No. 4: An advisory resolution to approve the Company's executive compensation for the fiscal year ended December 31, 2020.



 Votes For        Votes Against       Abstentions
 54,209,006         1,071,372            7,768


There were 933,270 broker non-votes in connection with Proposal No. 4.


                                       3

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses