DEFA14A 1 nsrxrdefa14a09212018.htm DEFA14A Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
o
Preliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2))
o

Definitive Proxy Statement
x
Definitive Additional Materials
o
Soliciting Material under §240.14a‑12

NORTHSTAR/RXR NEW YORK METRO REAL ESTATE, 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):
x No fee required.
o

Fee computed on table below per Exchange Act Rules 14a‑6(i)(1) 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)
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(5)
Total fee paid:
o
Fee paid previously with preliminary materials.
o
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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Form, Schedule or Registration Statement No.:
 
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YOUR VOTE IS IMPORTANT
PLEASE VOTE YOUR PROXY TODAY
September 21, 2018
Dear Stockholder:
We recently mailed you proxy materials in connection with the Annual Meeting of Stockholders of NorthStar/RXR New York Metro Real Estate, Inc. scheduled to be held on October 17, 2018 (the “Annual Meeting”). Your voting participation is requested for this important meeting. Please vote your proxy today. Internet and telephone voting are available for your convenience.
At the Annual Meeting, NorthStar/RXR New York Metro Real Estate, Inc. stockholders are being asked to approve the following proposals: (i) a proposal to sell all of the assets of the Company in one or more transactions, which we refer to as the Asset Monetization, (ii) a proposal to merge the Company with and into a wholly-owned subsidiary of our advisor, CNI NS/RXR Advisors, LLC, with the subsidiary of our advisor surviving, which we refer to as the Merger; (iii) a proposal to approve any adjournment of the annual meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the annual meeting to approve the Asset Monetization or the Merger; and (iv) a proposal to elect as directors the five individuals named in the proxy materials, each to serve on our board until the 2019 annual meeting of stockholders and until his or her successor is duly elected and qualified.
The board of directors of NorthStar/RXR New York Metro Real Estate, Inc. (the “Board”), upon the unanimous recommendation of the special committee of the Board, unanimously approved and recommends that you vote “FOR” the Asset Monetization proposal, “FOR” the Merger proposal and “FOR” the adjournment proposal. The Board also unanimously approved the proposal to elect the nominees for director and recommends that you vote “FOR” all of the nominees for director.

Please vote your shares today. Please take advantage of Internet or telephone voting by following the instructions on the proxy card or voting form sent to you.

If you have any questions or need assistance voting your shares, please call D.F. King & Co., Inc., toll free at (866) 340-7108.

Thank you for your cooperation and continued support.

Sincerely,
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David S. Schwarz
Chief Executive Officer and President