UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A-Number 1 ( X ) QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 1995 OR ( ) TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 0-15465 Banyan Strategic Realty Trust (Exact name of Registrant as specified in its charter) Massachusetts 36-3375345 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 150 South Wacker Drive, Chicago, IL 60606 (Address of principal executive offices) (Zip Code) Registrant's telephone number including area code (312) 553-9800 Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. YES X . NO . Shares of beneficial interest outstanding as of August 14, 1995: 10,471,102 PART II - OTHER INFORMATION ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS The Trust held its 1994 Annual Meeting of Shareholders on June 27, 1995. There were three proposals considered at the Meeting. Proposal #1 was to elect three Class A Trustees to hold office for one year or otherwise as provided in the Trust's amended and restated Declaration of Trust. Proposal #2 was to concur in the selection of Ernst & Young L.L.P. as the Trust's independent public accountants for the fiscal year ended December 31, 1995. Proposal #3 was to authorize and ratify the issuance of Award Shares to Mr. Leonard G. Levine pursuant to the terms of his Employment Agreement and to authorize the future issuance of Award Shares to Mr. Levine subject to satisfaction of conditions relevant to the issuance contained in the Employment Agreement. The following votes were cast or abstained from voting in connection with the proposals in the manner as set forth: PROPOSAL #1 SLATE OF TRUSTEES ELECTED FOR AGAINST ABSTAIN Walter E. Auch, Sr. 5,939,552 1,047,610 0 Norman M. Gold 5,941,016 1,046,146 0 Marvin A. Sotoloff 5,946,324 1,040,838 0 PROPOSAL #2 FOR AGAINST ABSTAIN 6,770,752 49,791 166,619 PROPOSAL #3 FOR AGAINST ABSTAIN 5,166,812 1,381,041 439,309 ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K (a) Financial Statements and Pro Forma Financial Information: (i) Northlake Festival Shopping center (see attached) (b) No current reports on Form 8-K were filed during the quarter ended June 30, 1995. SIGNATURES PURSUANT to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized. BANYAN STRATEGIC REALTY TRUST Registrant Date: May 1, 1996 By: /s/ Joel L. Teglia Joel L. Teglia, Vice President and Chief Financial and Accounting Officer