UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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
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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:
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| 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