U.S. 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): May 5, 2011

AMB PROPERTY CORPORATION

(Exact name of registrant as specified in its charter)

Maryland		001-13545		94-3281941
(State or other jurisdiction of incorporation)		(Commission file number)		(I.R.S. employer identification number)

Pier 1, Bay 1, San Francisco, California 94111
(Address of principal executive offices) (Zip code)

415-394-9000
(Registrant’s telephone number, including area code)

n/a
(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))

 

 

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

     At the Company’s 2011 Annual Meeting of Stockholders (“Annual Meeting”), the stockholders of AMB Property Corporation (the “Company”) approved the proposals listed below and recommended, by non-binding vote, that future advisory votes on executive compensation be held every one year. 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 23, 2011.

1.

Election of nine directors to the Company’s Board of Directors to serve for an annual term.

Name		Votes For				Votes Against				Abstentions				Broker Non-Votes
Hamid R. Moghadam			146,396,337				4,197,332				20,538				0
T. Robert Burke			148,378,977				2,222,978				12,252				0
David A. Cole			136,484,400				14,117,168				12,639				0
Lydia H. Kennard			150,016,498				586,065				11,644				0
J. Michael Losh			120,884,929				29,717,145				12,133				0
Frederick W. Reid			147,854,274				2,748,408				11,525				0
Jeffrey L. Skelton			147,101,635				3,500,928				11,644				0
Thomas W. Tusher			145,696,015				4,906,161				12,031				0
Carl B. Webb			132,088,817				18,512,320				13,070				0

2.

Approve, by non-binding vote, the Company’s 2010 executive compensation.

Votes For		Votes Against		Abstentions		Broker Non-Votes
126,561,875		24,033,334		18,998		0

3.

Recommend, by non-binding vote, the frequency of future advisory votes on the Company’s executive compensation.

1 Year		2 Years		3 Years		Abstentions		Broker Non-Votes
116,140,422		54,220		34,393,079		26,486		0

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.