UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2020 annual meeting of stockholders (the “Annual Meeting”) of New York City REIT, Inc. (the “Company”) was initially called to order on April 15, 2020 and reconvened on May 11, 2020. At the reconvened Annual Meeting on May 11, 2020, there were present, in person or by proxy, stockholders holding an aggregate of 17,179,432 shares of the Company’s common stock, out of a total number of 30,994,891 shares of the Company’s common stock issued and outstanding and entitled to vote at the Annual Meeting, representing approximately 55.4% of the shares entitled to be voted.
At the Annual Meeting, the Company’s stockholders: (i) re-elected Lee M. Elman and Edward M. Weil, Jr. as Class III directors to serve until the Company’s 2023 annual meeting of stockholders and until their successors are duly elected and qualify; and (ii) ratified the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. The proposals are described in detail in the Company’s 2020 proxy statement. No other proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting. The final results of the matters voted on at the Annual Meeting are set forth below:
Proposal 1 – Election of Class III Directors
| Nominee | Votes For | Votes Against | Abstain | Broker Non-Votes |
| Lee M. Elman | 13,332,553 | 1,772,635 | 1,466,524 | 607,720 |
| Edward M. Weil, Jr. | 12,097,714 | 3,135,132 | 1,338,866 | 607,720 |
Proposal 2 – Ratification of the Appointment of PwC as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020:
| Votes For | Votes Against | Abstain | Broker Non-Votes |
| 15,573,784 | 525,362 | 1,080,286 | * |
| * | No broker non-votes arose in connection with Proposal No. 2. |
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.
| New York City REIT, Inc. | |||
| Date: May 11, 2020 | By: | /s/ Edward M. Weil, Jr. | |
| Edward M. Weil, Jr. | |||
| Chief Executive Officer, President, and Secretary | |||