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.