0001144204-17-032073.txt : 20170612 0001144204-17-032073.hdr.sgml : 20170612 20170612121305 ACCESSION NUMBER: 0001144204-17-032073 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20170612 DATE AS OF CHANGE: 20170612 EFFECTIVENESS DATE: 20170612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: American Realty Capital New York City REIT, Inc. CENTRAL INDEX KEY: 0001595527 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 464380248 STATE OF INCORPORATION: MD FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-55393 FILM NUMBER: 17905598 BUSINESS ADDRESS: STREET 1: 405 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2124156500 MAIL ADDRESS: STREET 1: 405 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: American Realty Captal New York City REIT, Inc. DATE OF NAME CHANGE: 20131230 DEFA14A 1 v468823_defa14a.htm ADDITIONAL MATERIALS

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

 

Filed by the Registrant   x
Filed by a Party other than the Registrant   o

 

Check the appropriate box:

 

oPreliminary Proxy Statement
oConfidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2))
oDefinitive Proxy Statement
xDefinitive Additional Materials
oSoliciting Material Pursuant to §240.14a-12

 

AMERICAN REALTY CAPITAL NEW YORK CITY REIT, INC.

 

(Name of Registrant as Specified in Its Charter)

 

 

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

xNo fee required.
oFee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

 

(1)Title of each class of securities to which transaction applies:

 

 
(2)Aggregate number of securities to which transaction applies:

 

 
(3)Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 
(4)Proposed maximum aggregate value of transaction:

 

 
(5)Total fee paid:

 

 

 

oFee paid previously with preliminary materials.
oCheck box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)Amount Previously Paid:

 

 
(2)Form, Schedule or Registration Statement No.:

 

 
(3)Filing Party:

 

 
(4)Date Filed:

 

 

 

 

 

 

 

 

 

We are pleased to invite investors and financial advisors to join us Tuesday, June 13, 2017 at 1:00pm eastern for a webcast with American Realty Capital New York City REIT (“ARC NYCR”) executive leadership to discuss the upcoming 2017 Annual Meeting of Stockholders and the proposals which have been presented for stockholder consideration this year.

 

Please see below for webcast details:

 

Tuesday, June 13, 2017 - 1:00pm Eastern

 

Click here to add the webcast to your calendar

 

ARC NYCR Chief Executive Officer, Michael Weil and Chief Financial Officer, Nick Radesca will discuss the proposals included in the proxy materials which were initially forwarded in May to all stockholders of record as of the April 4, 2017 record date. (Link to Proxy)

 

This proxy includes three topics:

 

1.The election of four members to the Board of Directors

 

2.The ratification and appointment of KPMG LLP as our independent registered public accounting firm for the year ended December 31, 2017

 

3.Proposals to amend ARC NYCR’s charter to be consistent with those of publicly traded REITs

 

A minimum of 50% of outstanding shares as of the record date must vote to approve each charter amendment proposal in order for all charter amendment proposals to pass.

 

ARC NYCR has engaged Broadridge again this year to provide proxy solicitation and tabulation services.  Stockholders may reach a Broadridge proxy specialist at 855-976-3323 to request proxy materials and for help with voting shares.

 

As always, please feel free to call our investor services group at 866-902-0063 to discuss questions you may have about the proxy materials or the company.

 

 

 

Copyright (C) 2017 AR Global Investments, LLC All rights reserved.
405 Park Avenue, New York, NY 10022 | T: 212-415-6500.

 

 

 

 

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