{"url_path":"/sec/cto/8-k/2026-06-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-18","source_url":"https://www.sec.gov/Archives/edgar/data/23795/0001104659-26-075736-index.html","accession_number":"0001104659-26-075736","cik":"0000023795","ticker":"CTO","issuer_name":"CTO Realty Growth, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/23795/0001104659-26-075736-index.html","primary_entity_key":"0000023795","primary_entity_name":"CTO Realty Growth, Inc."},"word_count":365,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nThe 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.\n\nThe 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:\n\n**Proposal 1 – Election of Directors:**\n\nDIRECTOR\n\nFOR\n\nAGAINST\n\nABSTAIN\n\nBROKER\nNON-VOTES\n\nJohn P. Albright‌\n\n19,004,020\n\n98,000\n\n59,204\n\n6,648,270\n\nGeorge R. Brokaw‌\n\n17,368,313\n\n1,701,102\n\n91,809\n\n6,648,270\n\nChristopher J. Drew‌\n\n18,389,610\n\n678,008\n\n93,606\n\n6,648,270\n\nLaura M. Franklin‌\n\n18,943,996\n\n129,457\n\n87,771\n\n6,648,270\n\nR. Blakeslee Gable‌\n\n17,404,375\n\n1,663,923\n\n92,926\n\n6,648,270\n\nChristopher W. Haga‌\n\n18,415,742\n\n653,965\n\n91,517\n\n6,648,270\n\n​\n\n**Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2026:**\n\nFOR\n\nAGAINST\n\nABSTAIN\n\n25,089,398\n\n516,220\n\n203,876\n\n​\n\n**Proposal 3 – The Say-on-Pay Vote:**\n\nFOR\n\nAGAINST\n\nABSTAIN\n\nBROKER\nNON-VOTES\n\n18,569,289\n\n427,622\n\n164,314\n\n6,648,270\n\n**Proposal 4 – Approval of the CTO Realty Growth, Inc. Sixth Amended and Restated 2010 Equity Incentive Plan:**\n\n**FOR**\n\n**AGAINST**\n\n**ABSTAIN**\n\n**BROKER********NON-VOTES**\n\n18,200,389\n\n848,986\n\n111,850\n\n6,648,270\n\n​\n\n**SIGNATURES**\n\n​\n\nPursuant 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.\n\n​\n\nDate: June 18, 2026\n\n​\n\nCTO Realty Growth, Inc.\n\n​\n\nBy: /s/ John P. Albright\n\nJohn P. Albright, President and Chief Executive Officer\n\n​\n\n \n\n​\n\n​\n\n​"}