-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Fn5LroVc0/J4RIrVm5EniUuDzXCeOjhA0bVbFjlOVYSmtQ5dQi/A82C9ekBCY75k HFo6yMdA8g5RTvy4GpWrpg== 0000950134-98-005313.txt : 19980619 0000950134-98-005313.hdr.sgml : 19980618 ACCESSION NUMBER: 0000950134-98-005313 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980527 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19980617 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN INDUSTRIAL PROPERTIES REIT INC CENTRAL INDEX KEY: 0000778437 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 756335572 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-09016 FILM NUMBER: 98649654 BUSINESS ADDRESS: STREET 1: 6210 N BELTLINE RD STREET 2: STE 170 CITY: IRVING STATE: TX ZIP: 75063 BUSINESS PHONE: 9727566000 MAIL ADDRESS: STREET 1: 6220 N BELTLINE ROAD STREET 2: SUITE 205 CITY: IRVING STATE: TX ZIP: 75063 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN INDUSTRIAL PROPERTIES REIT DATE OF NAME CHANGE: 19931203 FORMER COMPANY: FORMER CONFORMED NAME: TRAMMELL CROW REAL ESTATE INVESTORS DATE OF NAME CHANGE: 19931203 - -----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, B9sZveVF5YPX6Qip9OQ81aIOTuMJJQguPm2S0gBt0TWGD+pZi52FIEFYZRBgyqYL rU8c6ccq2gAI0q3rOue8LA== 0000950134-98-005313.txt : 19980618 0000950134-98-005313.hdr.sgml : 19980618 ACCESSION NUMBER: 0000950134-98-005313 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980527 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19980617 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN INDUSTRIAL PROPERTIES REIT INC CENTRAL INDEX KEY: 0000778437 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 756335572 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-09016 FILM NUMBER: 98649654 BUSINESS ADDRESS: STREET 1: 6210 N BELTLINE RD STREET 2: STE 170 CITY: IRVING STATE: TX ZIP: 75063 BUSINESS PHONE: 9727566000 MAIL ADDRESS: STREET 1: 6220 N BELTLINE ROAD STREET 2: SUITE 205 CITY: IRVING STATE: TX ZIP: 75063 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN INDUSTRIAL PROPERTIES REIT DATE OF NAME CHANGE: 19931203 FORMER COMPANY: FORMER CONFORMED NAME: TRAMMELL CROW REAL ESTATE INVESTORS DATE OF NAME CHANGE: 19931203 8-K 1 FORM 8-K 1 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 27, 1998 AMERICAN INDUSTRIAL PROPERTIES REIT (Exact Name of Registrant as Specified in its Charter) Texas 1-9016 75-6335572 (State or Other Jurisdiction of (Commission File (I.R.S. Employer Incorporation or Organization) Number) Identification No.) 6210 North Beltline Road, Suite 170, Irving, Texas 75063-2656 (Address of Principal Executive Offices) (ZIP Code) Registrant's telephone number, including area code: (972)756-6000 Not applicable (Former Name or Former Address, if Changed Since Last Report) 2 ITEM 5. OTHER EVENTS On May 27, 1998, the Trust held its 1997 Annual Meeting of Shareholders. Results of the items voted on are as follows: 1. Election of seven Trust Managers
Total Vote Total Vote Withheld for each for each Trust Manager Trust Manager William H. Bricker 8,643,578 59,151 T. Patrick Duncan 8,643,999 58,730 Robert E. Giles 8,645,829 56,900 Edward B. Kelley 8,641,043 61,686 Stanley J. Kraska, Jr. 8,645,091 57,638 Russell C. Platt 8,644,990 57,739 Charles W. Wolcott 8,644,361 58,368
2. Ratification of Ernst & Young as Independent Auditors For Against Abstain 8,649,770 28,499 24,460 3. Postponement or Adjournment of Annual Meeting For Against Abstain 6,678,105 110,011 1,914,613 All of the preceding proposals were approved by the shareholders of the Trust. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (C) EXHIBITS 99.1 Final Report of Inspectors of Election. 3 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. AMERICAN INDUSTRIAL PROPERTIES REIT By: /s/ Marc A. Simpson --------------------------------- Marc A. Simpson Chief Financial Officer Dated: June 17, 1998 4 EXHIBIT LIST 99.1 Final Report of Inspectors of Election. EX-99.1 2 FINAL REPORT OF INSPECTORS OF ELECTION 1 [Boston EquiServe Logo] May 28, 1998 Marc A. Simpson American Industrial Properties Reit 6210 N Beltline Suite 170 Irving, TX 75063 CERTIFICATE OF TABULATION Dear Mr. Simpson: In connection with the Annual Meeting of Shareholders of American Industrial Properties Reit held on May 27, 1998, we tabulated proxies representing 8,702,729 shares of Common Stock or 78% of the total outstanding shares voted in the following manner: PROPOSAL I (ELECTION OF TRUST MANAGERS) For Against Abstain - - --- ------- ------- 8,641,043 56,900 4,786 (See attached Schedule for breakdown of votes cast for each Nominee) PROPOSAL II (RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 1998) For Against Abstain - - --- ------- ------- 8,649,770 28,499 24,460 PROPOSAL III (IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF) For Against Abstain - - --- ------- ------- 6,678,105 110,011 1,914,613 2 [LOGO] We further certify that on the record date of April 24, 1997, there were 11,151,434 shares of Common Stock of the Company issued and outstanding and entitled to be voted at the Annual Meeting, if represented. Sincerely, /s/ MONIQUE HUGHES ----------------------------------- Monique Hughes Account Administrator cc: Jocelyn J. Turner, Account Manager 3 SCHEDULE OF VOTES CAST FOR EACH DIRECTOR
Total Vote for Total Vote Withheld Each Director Each Director -------------- ------------------- William H. Bricker 8,643,578 59,151 T. Patrick Duncan 8,643,999 58,730 Robert E. Giles 8,645,829 56,900 Edward B. Kelley 8,641,043 61,686 Stanley J. Kraska, Jr. 8,645,091 57,638 Russell C. Platt 8,644,990 57,739 Charles W. Wolcott 8,644,361 58,368
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