Cantor Fitzgerald Income Trust Holds Annual Meeting, Approves Charter Amendment and Declares December Distribution

Cantor Fitzgerald Income Trust, Inc.

Stockholders elected five directors including Howard W. Lutnick, Paul M. Pion, Arthur F. Backal, John M. Matteson, and Dean Palin.
Approved amendment to Charter to comply with a state securities administrator request, clarifying Section 11.3 applies to affiliates.
Ratified Ernst & Young LLP as independent auditor for fiscal year ending Dec 31, 2023, with 9,484,028 votes for.
Declared December 2023 distribution of $0.1316 per share for all classes (I, D, S, T, IX, AX, TX) payable Jan 8, 2024.
Distribution is annualized to $1.55 per share and may be paid from sources other than cash flow from operations.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Cantor Fitzgerald Income Trust, Inc.: Amendment to Section 11.3 of the Charter to clarify that provisions extend to affiliates of the Company (effective 2023-12-29).

Change: charter amendment
Effective: 2023-12-29

Exact text from the filing

the amendment to the Charter amends Section 11.3 of the Charter to clarify that the provisions of Section 11.3 extend to affiliates of the Company.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cantor Fitzgerald Income Trust, Inc. shareholders approved Approval of an amendment to the Charter to comply with a request from a state securities administrator at the 2023-12-28 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-12-28

Exact text from the filing

Proposal 2 – Approval of an Amendment to the Charter For Against Abstain Broker Non-Votes 7,935,498 30,653 418,550 1,516,979

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cantor Fitzgerald Income Trust, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-28

Exact text from the filing

Proposal 3 – Ratification of the Appointment of Ernst & Young LLP For Against Abstain Broker Non-Votes 9,484,028 85,055 332,598 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Cantor Fitzgerald Income Trust, Inc. shareholders approved Election of five directors to hold office until the next annual meeting at the 2023-12-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-28

Exact text from the filing

Proposal 1 – Election of Directors Directors For Withheld Broker Non- Votes Howard W. Lutnick 7,873,854 510,847 1,516,979 Paul M. Pion 7,858,391 526,310 1,516,979 Arthur F. Backal 7,871,469 513,232 1,516,979 John M. Matteson 7,873,948 510,753 1,516,979 Dean Palin 7,855,265 529,436 1,516,979

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Source: SEC EDGAR

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