Amended Current Report Filing (8-k/a)
June 01 2017 - 3:25PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(AMENDMENT NO. 2)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
December 30, 2016
New York
REIT, Inc.
(Exact Name of Registrant as Specified in Charter)
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Maryland
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001-36416
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27-1065431
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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7 Bulfinch Place, Suite 500
Boston, Massachusetts 02114
(Address, including zip code, of Principal Executive Offices)
Registrant’s telephone number, including
area code:
(617) 570-4750
Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
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If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.
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Explanatory Note
This current report on Form 8-K/A (the
“Amendment”) amends the current report on Form 8-K filed by New York REIT, Inc. (the “Company”) with the
U.S. Securities and Exchange Commission on January 4, 2017, as amended by Amendment No. 1 filed on January 4, 2017 (as amended,
the “Original Form 8-K”). The Original Form 8-K reported the final voting results of the Company’s 2016 Annual
Meeting of Stockholders held on December 30, 2016 (the “2016 Annual Meeting”). The sole purpose of this Amendment is
to disclose the Company’s decision regarding how frequently it will conduct future stockholder advisory votes to approve
the compensation of the Company’s named executive officers (“say on pay”). No other changes have been made to
the Original Form 8-K.
Item 5.07. Submission of Matters to a Vote of Security Holders.
As previously reported in the Original
Form 8-K, in a non-binding advisory vote on the frequency of future say on pay votes held at the 2016 Annual Meeting, there were
86,978,211 votes for every year, 361,770 votes for once every two years, 30,506,517 votes for once every three years, 1,447,002
abstentions and 34,804,119 broker non-votes.
The non-binding advisory votes on executive
officer compensation and on the frequency of future advisory votes on executive officer compensation were held at the 2016 Annual
Meeting because the proxy statement relating to the 2016 Annual Meeting disclosed compensation paid to named executive officers
of the Company during the year ended December 31, 2015. An advisory vote on executive officer compensation and on the frequency
of future advisory votes on executive officer compensation is not required to the extent that there was no executive compensation
to named executive officers in the immediately preceding year. In light of this vote, the Company has determined that it will hold
an advisory vote on named executive officer compensation every year, to the extent that the proxy statement for such year discloses
compensation to named executive officers during the prior fiscal year, until the next required vote on the frequency of future
advisory votes on named executive officer compensation is held, or until the Company’s Board of Directors otherwise determines
that a different frequency for holding such vote is in the best interest of the Company’s stockholders.
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.
Date: June 1, 2017
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NEW YORK REIT, INC.
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By:
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/s/ Wendy Silverstein
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Wendy Silverstein
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Chief Executive Officer and President
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New York Reit, Inc. (delisted) (NYSE:NYRT)
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