DEFA14A 1 tv490933_defa14a.htm DEFA14A
 

 

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 ¨

 

¨Preliminary Proxy Statement
¨Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨Definitive Proxy Statement
xDefinitive Additional Materials
¨Soliciting Material Pursuant to Section 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
¨Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11.
(1)Title of each class of securities to which transaction applies:

 

 
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(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):

 

 
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¨Fee paid previously with preliminary materials.
¨Check 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:

 

 
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(4)Date Filed:

 

 

 

 

 

 

  

On April 11, 2018, the external advisor to American Realty Capital New York City REIT, Inc. (the “Company”) sent the following e-mail to financial advisors in connection with the Company’s 2018 annual meeting of stockholders.

  

 

 

  

 

 

 

We are pleased to invite investors and financial advisors to join us for an upcoming webcast with American Realty Capital New York City REIT (“NYCR”) executive leadership to discuss the upcoming 2018 Annual Meeting of Stockholders and the proposals which have been presented for stockholder consideration this year.

 

May 31, 2018 is the date of the annual stockholder meeting.

 

Please see below for webcast details:

 

Wednesday, April 18, 2018 - 1:30pm Eastern

Click here to add the webcast to your calendar

 

NYCR's Chief Executive Officer, Michael Weil will discuss the proposals included in the proxy materials which were sent to all stockholders of record as of the March 19, 2018 record date. (Link to Proxy)

 

This proxy includes three topics:

 

1.The election of Abby Wenzel who is nominated for Class I Director
2.Three charter amendment proposals to amend NYCR’s charter to be consistent with those of publicly traded REITs
3.The ratification of the appointment of KPMG as our independent registered accounting firm for 2018

 

A minimum of 50% of shares outstanding as of the record date must vote FOR each charter change proposal in order for that proposal to be approved.  

 

NYCR has engaged Alliance Advisors this year to provide proxy solicitation services. Stockholders may reach an Alliance proxy agent 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) 2018 AR Global Investments, LLC All rights reserved.

405 Park Avenue, New York, NY 10022 | T: 212-415-6500.   

 

 

 

  

The following was also made part of the Company's website.