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BCS

Current Report · Items 5.07 · 8-K

CTO Realty Growth, Inc.

CTONYSEEQUITYCurrent

Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. The 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) of CTO Realty Growth, Inc. (the “Company”) was held on June 17, 2026. At the 2026 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.…

Filed Jun 18, 2026Accepted Jun 18, 2026, 4:15 PM EDTCIK 23795Accession 0001104659-26-075736
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Company context

CTO Realty Growth, Inc. owns and operates high-quality, open-air shopping centers located primarily in the higher growth Southeast and Southwest markets of the United States. CTO also externally manages and owns a meaningful interest in Alpine Income Property Trust, Inc. (NYSE: PINE), a publicly traded net lease REIT. We encourage you to review our most recent investor presentation and supplemental financial information, which is available on our website at www.ctoreit.com.

Current securities

Recent company filings

  1. Entry into a Material Definitive Agreement · Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement · Regulation FD DisclosureSep 30, 2026
  2. SCHEDULE 13G/A - filed by DYNASTY INVEST LTD. regarding CTO Realty Growth, Inc.Sep 10, 2026
  3. SCHEDULE 13G/A - filed by VANGUARD PORTFOLIO MANAGEMENT LLC regarding CTO Realty Growth, Inc.Jul 31, 2026
  4. 10-Q filingJul 28, 2026
  5. Results of Operations and Financial Condition · Regulation FD DisclosureJul 28, 2026

Disclosure sections

Items 5.07

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders. The 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) of CTO Realty Growth, Inc. (the “Company”) was held on June 17, 2026. At the 2026 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 2027 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, 2026; (iii) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers (the “Say-on-Pay Vote”); and (iv) approved the CTO Realty Growth, Inc. Sixth Amended and Restated 2010 Equity Incentive Plan, replacing the Company’s Fifth Amended and Restated 2010 Equity Incentive Plan. The proposals below are described in detail in the Company’s definitive proxy statement dated April 28, 2026. The voting results for each proposal are as follows: Proposal 1 - Election of Directors: DIRECTOR FOR AGAINST ABSTAIN BROKER NON-VOTES ─────────────────────────────────────────────────────────────────────────────────── John P. Albright‌ 19,004,020 98,000 59,204 6,648,270 George R. Brokaw‌ 17,368,313 1,701,102 91,809 6,648,270 Christopher J. Drew‌ 18,389,610 678,008 93,606 6,648,270 Laura M. Franklin‌ 18,943,996 129,457 87,771 6,648,270 R. Blakeslee Gable‌ 17,404,375 1,663,923 92,926 6,648,270 Christopher W. Haga‌ 18,415,742 653,965 91,517 6,648,270 Proposal 2 - Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2026: FOR AGAINST ABSTAIN ──────────────────────────────────────── 25,089,398 516,220 203,876 Proposal 3 - The Say-on-Pay Vote: FOR AGAINST ABSTAIN BROKER NON-VOTES ─────────────────────────────────────────────────────── 18,569,289 427,622 164,314 6,648,270 Proposal 4 - Approval of the CTO Realty Growth, Inc. Sixth Amended and Restated 2010 Equity Incentive Plan: FOR AGAINST ABSTAIN BROKER NON-VOTES ─────────────────────────────────────────────────────── 18,200,389 848,986 111,850 6,648,270

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