CTO Realty Growth Files 8-K on Shareholder Votes
Ticker: CTO-PA · Form: 8-K · Filed: Jun 21, 2024 · CIK: 23795
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing-update
TL;DR
CTO Realty Growth filed an 8-K on June 21st regarding shareholder votes from June 20th.
AI Summary
CTO Realty Growth, Inc. filed an 8-K on June 21, 2024, reporting on matters submitted to a vote of security holders on June 20, 2024. The filing details the company's corporate structure and its common and cumulative preferred stock.
Why It Matters
This filing provides an update on corporate governance matters, specifically votes by security holders, which can impact company direction and shareholder rights.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- CTO Realty Growth, Inc. (company) — Registrant
- June 20, 2024 (date) — Date of earliest event reported
- June 21, 2024 (date) — Date of report
- Maryland (jurisdiction) — State of incorporation
FAQ
What specific matters were submitted to a vote of security holders on June 20, 2024?
The filing indicates that matters were submitted to a vote of security holders on June 20, 2024, but the specific details of these matters are not elaborated upon in the provided text.
What is the Commission File Number for CTO Realty Growth, Inc.?
The Commission File Number for CTO Realty Growth, Inc. is 001-11350.
When was CTO Realty Growth, Inc. incorporated?
CTO Realty Growth, Inc. is incorporated in Maryland.
What is the IRS Employer Identification Number for the company?
The IRS Employer Identification Number for CTO Realty Growth, Inc. is 59-0483700.
What is the business address of CTO Realty Growth, Inc.?
The business address of CTO Realty Growth, Inc. is 369 N. New York Avenue, Suite 201, Winter Park, FL 32789.
Filing Stats: 623 words · 2 min read · ~2 pages · Grade level 9.7 · Accepted 2024-06-21 16:15:20
Key Financial Figures
- $0.01 — ge on which registered: Common Stock, $0.01 par value per share CTO NYSE 6.37
Filing Documents
- cto-20240620x8k.htm (8-K) — 59KB
- 0001558370-24-009402.txt ( ) — 240KB
- cto-20240620.xsd (EX-101.SCH) — 4KB
- cto-20240620_def.xml (EX-101.DEF) — 14KB
- cto-20240620_lab.xml (EX-101.LAB) — 15KB
- cto-20240620_pre.xml (EX-101.PRE) — 15KB
- cto-20240620x8k_htm.xml (XML) — 7KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting") of CTO Realty Growth, Inc. (the "Company") was held on June 20, 2024. At the 2024 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 (the "Board") until the Company's 2025 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, 2024; and (iii) approved, on an 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 29, 2024 . The voting results for each proposal are as follows: Proposal 1 – Election of Directors: DIRECTOR FOR AGAINST ABSTAIN BROKER NON-VOTES John P. Albright 13,592,438 207,417 58,807 5,259,398 George R. Brokaw 13,600,801 196,926 60,935 5,259,398 Christopher J. Drew 13,249,153 550,624 58,885 5,259,398 Laura M. Franklin 13,580,507 224,583 53,572 5,259,398 R. Blakeslee Gable 12,118,788 1,680,824 59,050 5,259,398 Christopher W. Haga 13,244,912 553,732 60,018 5,259,398 Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2024: FOR AGAINST ABSTAIN 18,734,791 297,520 85,749 Proposal 3 – The Say-on-Pay Vote: FOR AGAINST ABSTAIN BROKER NON-VOTES 13,419,756 346,077 92,829 5,259,398
SIGNATURES
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 21, 2024 CTO Realty Growth, Inc. By: /s/ John P. Albright John P. Albright, President and Chief Executive Officer