CTO Realty Growth Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
|
|
|
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (
Not Applicable
(Former name or former address, if changed since last report.)
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:
Securities registered pursuant to Section 12(b) of the Act:
|
|
|
|
|
Title of each class: |
| Trading Symbols |
| Name of each exchange on which registered: |
|
| |||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”) of CTO Realty Growth, Inc. (the “Company”) was held on June 18, 2025. At the 2025 Annual Meeting, the Company’s stockholders (i) elected John P. Albright, George R. Brokaw, Christopher J. Drew, Laura M. Franklin, R. Blakeslee Gable and Christopher W. Haga to serve as members of the board of directors of the Company until the Company’s 2026 Annual Meeting of Stockholders; (ii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; and (iii) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers (the “Say-on-Pay Vote”).
The proposals below are described in detail in the Company’s definitive proxy statement dated April 28, 2025. The voting results for each proposal are as follows:
Proposal 1 – Election of Directors:
DIRECTOR | FOR | AGAINST | ABSTAIN | BROKER |
18,702,969 | 576,843 | 50,571 | 6,302,087 | |
18,645,332 | 591,060 | 93,992 | 6,302,087 | |
18,048,078 | 1,154,115 | 128,190 | 6,302,087 | |
18,434,052 | 805,101 | 91,230 | 6,302,087 | |
16,577,735 | 2,621,398 | 131,250 | 6,302,087 | |
18,057,051 | 1,155,166 | 118,166 | 6,302,087 |
Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2025:
FOR | AGAINST | ABSTAIN |
25,042,069 | 437,282 | 153,120 |
Proposal 3 – The Say-on-Pay Vote:
FOR | AGAINST | ABSTAIN | BROKER |
18,335,194 | 816,340 | 178,850 | 6,302,087 |
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 20, 2025
CTO Realty Growth, Inc.
By: /s/ John P. Albright
John P. Albright, President and Chief Executive Officer