New York REIT,Inc. (NYSE:NYRT) Files An 8-K Submission of Matters to a Vote of Security Holders

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New York REIT,Inc. (NYSE:NYRT) Files An 8-K Submission of Matters to a Vote of Security Holders

New York REIT,Inc. (NYSE:NYRT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders

On September 7, 2018, New York REIT, Inc. (the “Company”) held a special meeting of stockholders (the “Special Meeting”). At the Special Meeting, the Company’s stockholders voted on a proposal to approve the conversion of the Company from a Maryland corporation to a Delaware limited liability company to be known as New York REIT Liquidating LLC (the “LLC”), in accordance with Maryland law and Delaware law to articles of conversion, a certificate of conversion and a certificate of formation, and to approve the operating agreement of the LLC (the “Conversion Proposal”). The Company’s stockholders approved the Conversion Proposal.

The full results of the Conversion Proposal voted on at the Special Meeting are set forth below:

For Against Abstain Broker Non-Votes
10,469,118 35,117 1,404,615 432,745

Because there were sufficient votes from the Company’s stockholders to approve the Conversion Proposal, it was not necessary to hold a vote on the proposal to adjourn the Special Meeting to solicit additional proxies.


About New York REIT,Inc. (NYSE:NYRT)

New York REIT, Inc. is a real estate investment trust. The Company focuses on acquiring and owning office and retail properties in Manhattan. The Company’s business is primarily conducted through New York Recovery Operating Partnership, L.P. The Company owns approximately 20 properties in New York City, which aggregate approximately 3.4 million rentable square feet. The Company holds interests in properties of various types, such as office, retail, hotel, parking and storage. The Company’s properties include Design Center, 416 Washington Street, 50 Varick Street, 1440 Broadway, One Worldwide Plaza, 256 West 38th Street, 229 West 36th Street, 333 West 34th Street, 367-387 Bleecker Street, 33 West 56th Street (garage), 350 West 42nd Street, Foot Locker, Duane Reade and 1100 Kings Highway.