8-K
filed June 23, 2023, 7:59 PM ET
ticker CTO
CIK 0000023795
other
confidence high
sentiment neutral
materiality 0.15
CTO Realty stockholders elect all six directors and approve equity plan at 2023 annual meeting
CTO Realty Growth, Inc.
- Directors Albright, Brokaw, Drew, Franklin, Gable, Haga elected with >10.7M votes each; broker non-votes 4.57M.
- Ratification of Grant Thornton as auditor for FY2023: 16.9M for, 0.35M against.
- Say-on-Pay approved on advisory basis: 12.27M for; frequency vote set to every year.
- Fifth Amended and Restated 2010 Equity Incentive Plan approved: 11.80M for, 0.84M against.
- All proposals passed; meeting held June 21, 2023.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
CTO Realty Growth, Inc. shareholders approved Advisory vote regarding frequency of future Say-on-Pay Votes (every year, every 2 years, or every 3 years) at the 2023-06-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
Proposal 4 – Advisory vote regarding frequency of the Say-on-Pay Vote: BROKER 1 YEAR 2 YEARS 3 YEARS ABSTAIN NON-VOTES 12,266,043 47,803 441,073 56,277 4,572,670
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
CTO Realty Growth, Inc. shareholders approved Approval of the CTO Realty Growth, Inc. Fifth Amended and Restated 2010 Equity Incentive Plan at the 2023-06-21 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
Proposal 5 – Approval of the CTO Realty Growth, Inc. Fifth Amended and Restated 2010 Equity Incentive Plan: BROKER FOR AGAINST ABSTAIN NON-VOTES 11,797,579 841,228 132,389 4,572,670
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
CTO Realty Growth, Inc. shareholders approved Election of Directors at the 2023-06-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
The voting results for each proposal are as follows: Proposal 1 – Election of Directors: DIRECTOR FOR AGAINST ABSTAIN BROKER NON-VOTES John P. Albright 12,464,223 261,962 43,083 4,572,670 George R. Brokaw 11,114,785 1,606,921 49,491 4,572,670 Christopher J. Drew 12,082,683 635,093 53,421 4,572,670 Laura M. Franklin 12,308,866 419,998 40,404 4,572,670 R. Blakeslee Gable 10,732,358 1,980,798 58,041 4,572,670 Christopher W. Haga 11,968,175 755,862 47,160 4,572,670
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
CTO Realty Growth, Inc. shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023 at the 2023-06-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023: FOR AGAINST ABSTAIN 16,902,599 347,988 93,280
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
CTO Realty Growth, Inc. shareholders approved Advisory vote to approve the compensation of the Company's named executive officers (Say-on-Pay Vote) at the 2023-06-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-21
Exact text from the filing
Proposal 3 – The Say-on-Pay Vote: BROKER FOR AGAINST ABSTAIN NON-VOTES 12,266,145 366,946 138,105 4,572,670
View on SEC.gov
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