Table of Contents

 
 
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))
 
 

 


TABLE OF CONTENTS

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


Table of Contents

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

 


Table of Contents

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.
         
  AMB Property Corporation
(Registrant)
 
 
Date: May 10, 2011  By:   /s/ Tamra D. Browne    
    Tamra D. Browne   
    SVP, General Counsel and Secretary