U.S. SECURITIES AND EXCHANGE COMMISSION
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): May 6, 2010
(Exact name of registrant as specified in its charter)
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| Maryland
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001-13545
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94-3281941 |
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(State or other jurisdiction of
incorporation)
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(Commission file number)
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(I.R.S. employer identification
number) |
Pier 1, Bay 1, San Francisco, California 94111
(Address of principal executive offices) (Zip code)
(Registrant’s telephone number, including area code)
(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 (see General Instruction
A.2. below):
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))
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| Item 5.07 |
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Submission of Matters to a Vote of Security Holders. |
At the Company’s 2010 Annual Meeting of Stockholders (“Annual Meeting”), the stockholders of
AMB Property Corporation (the “Company”) approved the two proposals listed below. The final results
for the votes regarding each proposal are set forth below. The proposals are described in detail in
the Company’s Proxy Statement, dated March 24, 2010.
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Election of nine directors to the Company’s Board of Directors to serve for an annual term. |
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| Name |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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Hamid R. Moghadam |
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124,039,228 |
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5,276,141 |
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43,914 |
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5,290,791 |
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T. Robert Burke |
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125,690,640 |
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3,660,953 |
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7,690 |
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5,290,791 |
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David A. Cole |
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113,906,576 |
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15,445,017 |
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7,690 |
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5,290,791 |
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Lydia H. Kennard |
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128,445,845 |
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905,991 |
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7,447 |
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5,290,791 |
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J. Michael Losh |
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108,826,968 |
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20,524,625 |
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7,690 |
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5,290,791 |
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Frederick W. Reid |
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128,574,754 |
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776,939 |
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7,590 |
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5,290,791 |
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Jeffrey L. Skelton |
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125,618,657 |
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3,723,836 |
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7,790 |
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5,290,791 |
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Thomas W. Tusher |
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125,468,612 |
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3,883,081 |
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7,590 |
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5,290,791 |
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Carl B. Webb |
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128,719,912 |
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631,760 |
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7,611 |
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5,290,791 |
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| 2. |
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Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered
public accounting firm for our fiscal year ending on December 31, 2010. |
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| Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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| 133,617,410
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1,009,712
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22,952
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
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AMB Property Corporation
(Registrant)
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| Date: May 7, 2010 |
By: |
/s/ Tamra D. Browne
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Tamra D. Browne |
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SVP, General Counsel and Secretary |
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