# EDGAR Filing Document

**Accession Number:** 0000023795
**File Stem:** 0001558370-25-008776
**Filing Date:** 2025-6
**Character Count:** 6802
**Document Hash:** 9b7dbb050dbd7df0f288ea660e471270
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-25-008776.hdr.sgml**: 20250620

**ACCESSION NUMBER**: 0001558370-25-008776

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250618

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250620

**DATE AS OF CHANGE**: 20250620

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CTO Realty Growth, Inc.
- **CENTRAL INDEX KEY:** 0000023795
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 590483700
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-11350
- **FILM NUMBER:** 251061853

**BUSINESS ADDRESS:**
- **STREET 1:** 369 N. NEW YORK AVE.
- **STREET 2:** SUITE 201
- **CITY:** WINTER PARK
- **STATE:** FL
- **ZIP:** 32789
- **BUSINESS PHONE:** 407-904-3324

**MAIL ADDRESS:**
- **STREET 1:** 369 N. NEW YORK AVE.
- **STREET 2:** SUITE 201
- **CITY:** WINTER PARK
- **STATE:** FL
- **ZIP:** 32789

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CTO Realty Growth Inc.
- **DATE OF NAME CHANGE:** 20200508

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CONSOLIDATED TOMOKA LAND CO
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? CTO Realty Growth, Inc._June 18, 2025

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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 18, 2025

## CTO Realty Growth, Inc.
(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Maryland**<br>(State or other jurisdiction of incorporation) | **001-11350**<br>(Commission File Number) | **59-0483700**<br>(IRS Employer Identification No.) |
|  | **369 N. New York Avenue,**<br>**Suite 201**<br>**Winter Park, Florida**<br>(Address of principal executive offices) | **32789**<br>(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<br>|  |  |
| **Title of each class:** | **Trading Symbols** | **Name of each exchange on which registered:** |
| **Common Stock, $0.01 par value per share** | **CTO** | **NYSE** <br>|
| **6.375% Series A Cumulative Redeemable Preferred Stock, $0.01 par value per share** | <br>**CTO-PA** | <br>**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. ☐

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#### 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:**

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**DIRECTOR** | &nbsp;&nbsp;**FOR** | &nbsp;&nbsp;**AGAINST** | &nbsp;&nbsp;**ABSTAIN** | &nbsp;&nbsp;**BROKERNON-VOTES** |
| &nbsp;&nbsp;<sup>John P. Albright</sup><br>| &nbsp;&nbsp;18702969 | &nbsp;&nbsp;576843 | &nbsp;&nbsp;50571 | &nbsp;&nbsp;6302087 |
| &nbsp;&nbsp;<sup>George R. Brokaw</sup><br>| &nbsp;&nbsp;18645332 | &nbsp;&nbsp;591060 | &nbsp;&nbsp;93992 | &nbsp;&nbsp;6302087 |
| &nbsp;&nbsp;<sup>Christopher J. Drew</sup><br>| &nbsp;&nbsp;18048078 | &nbsp;&nbsp;1154115 | &nbsp;&nbsp;128190 | &nbsp;&nbsp;6302087 |
| &nbsp;&nbsp;<sup>Laura M. Franklin</sup><br>| &nbsp;&nbsp;18434052 | &nbsp;&nbsp;805101 | &nbsp;&nbsp;91230 | &nbsp;&nbsp;6302087 |
| &nbsp;&nbsp;<sup>R. Blakeslee Gable</sup><br>| &nbsp;&nbsp;16577735 | &nbsp;&nbsp;2621398 | &nbsp;&nbsp;131250 | &nbsp;&nbsp;6302087 |
| &nbsp;&nbsp;<sup>Christopher W. Haga</sup><br>| &nbsp;&nbsp;18057051 | &nbsp;&nbsp;1155166 | &nbsp;&nbsp;118166 | &nbsp;&nbsp;6302087 |

---

**Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2025:**

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**FOR** | &nbsp;&nbsp;**AGAINST** | &nbsp;&nbsp;**ABSTAIN** |
| &nbsp;&nbsp;25,042,069 | &nbsp;&nbsp;437,282 | &nbsp;&nbsp;153,120 |

---

**Proposal 3 – The Say-on-Pay Vote:**

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**FOR** | &nbsp;&nbsp;**AGAINST** | &nbsp;&nbsp;**ABSTAIN** | &nbsp;&nbsp;**BROKERNON-VOTES** |
| &nbsp;&nbsp;18,335,194 | &nbsp;&nbsp;816,340 | &nbsp;&nbsp;178,850 | &nbsp;&nbsp;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