8-KThe WireRoutine
Shareholder Vote
Filed Jun 20, 2025 · 1y ago · Accession 0001558370-25-008776
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 18, 2025
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.)
369 N. New York Avenue ,
Suite 201
Winter Park , Florida
(Address of principal executive offices)
32789
(Zip Code)
Registrant’s telephone number, including area code: ( 407 ) 904-3324
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-PA
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 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
NON-VOTES
John P. Albright
18,702,969
576,843
50,571
6,302,087
George R. Brokaw
18,645,332
591,060
93,992
6,302,087
Christopher J. Drew
18,048,078
1,154,115
128,190
6,302,087
Laura M. Franklin
18,434,052
805,101
91,230
6,302,087
R. Blakeslee Gable
16,577,735
2,621,398
131,250
6,302,087
Christopher W. Haga
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
NON-VOTES
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
Filing details
- Company
- CTO Realty Growth, Inc.
- Ticker
- CTO
- CIK
- 23795
- Form type
- 8-K
- Filing date
- Jun 20, 2025
- Report date
- Jun 18, 2025
- Document
- cto-20250618x8k.htm
- Size
- 204 KB