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8-KThe WireRoutine

Shareholder Vote

Filed Jun 24, 2022 · 4y ago · Accession 0001558370-22-010237

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM  8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2022 CTO Realty Growth, Inc. (Exact name of registrant as specified in its charter) ​ ​ ​ ​ ​ ​             Maryland (State or other jurisdiction of incorporation) 001-11350 (Commission File Number) 59-0483700 (IRS Employer Identification No.)   1140 N. Williamson Blvd. , Suite 140 Daytona Beach , Florida (Address of principal executive offices) 32114 (Zip Code)   Registrant’s telephone number, including area code:  ( 386 )  274-2202   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: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:   .01           Title of each class:      Trading Symbols      Name of each exchange on which registered: Common Stock, $0.01 par value per share   CTO   NYSE ​ 6.375% Series A Cumulative Redeemable Preferred Stock, $0.01 par value per share ​ ​ CTO PrA ​ ​ NYSE   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 2022 Annual Meeting of Stockholders (the “2022 Annual Meeting”) of CTO Realty Growth, Inc. (the “Company”) was held on June 22, 2022.  At the 2022 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 2023 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, 2022; and (iii) approved, on an advisory basis, the compensation of the Company’s named executive officers. The proposals below are described in detail in the Company’s definitive proxy statement dated April 29, 2022. The voting results for each proposal are as follows: Proposal 1 – Election of Directors: BROKER FOR     WITHHELD NON-VOTES John P. Albright 3,159,689 60,950 1,356,438 George R. Brokaw 2,885,504 335,135 1,356,438 Christopher J. Drew 3,148,923 71,716 1,356,438 Laura M. Franklin 3,145,871 74,768 1,356,438 R. Blakeslee Gable 3,004,682 215,957 1,356,438 Christopher W. Haga 3,034,500 186,139 1,356,438 ​ Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2022: FOR      AGAINST      ABSTAIN 4,419,214 ​ 139, 187 ​ 18,676 ​ Proposal 3 – Advisory vote to approve executive compensation: ​ ​                BROKER FOR ​ AGAINST ​ ABSTAIN ​ NON-VOTES 3,054,926 ​ 108,819 ​ 56,894 ​ 1,356,438 ​ ​ 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 23, 2022 CTO Realty Growth, Inc. By: /s/ John P. Albright John P. Albright, President and Chief Executive Officer ​ ​
Filing details
Ticker
CTO
CIK
23795
Form type
8-K
Filing date
Jun 24, 2022
Report date
Jun 22, 2022
Document
cto-20220622x8k.htm
Size
215 KB