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<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:76.47%;border:0;margin:30pt 11.76% 30pt 11.76%;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><b style="font-weight:bold;">Item 5.07. Submission of Matters to a Vote of Security Holders.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="background-color:#ffffff;">&#160;</span></p><a id="_cp_text_1_1"></a><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"></span><span style="background-color:#ffffff;">The 2021 Annual Meeting of Stockholders (the &#8220;2021 Annual Meeting&#8221;) of CTO Realty Growth, Inc. (the &#8220;Company&#8221;) was held on May 26, 2021 via virtual meeting format. &#160;At the 2021 Annual Meeting, the Company&#8217;s stockholders (i) elected John P. Albright, George R. Brokaw, Laura M. Franklin, R. Blakeslee Gable, Christopher W. Haga and Casey R. Wold to serve as members of the board of directors of the Company until the Company&#8217;s 2022 Annual Meeting of Stockholders; (ii) ratified the appointment of Grant Thornton LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2021; and (iii) approved</span>, on an advisory basis,<span style="background-color:#ffffff;"> </span><span style="background-color:#ffffff;">the compensation of the Company&#8217;s named executive officers.</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="background-color:#ffffff;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="display:inline-block;text-align:left;text-indent:0pt;width:36pt;"></span><span style="background-color:#ffffff;">The proposals below are described in detail in the </span>Company&#8217;s definitive proxy statement dated April 15, 2021<span style="background-color:#ffffff;">. &#160;The voting results for each proposal are as follows:</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;text-indent:36pt;margin:0pt;"><span style="background-color:#ffffff;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><b style="font-weight:bold;">Proposal 1 &#8211; Election of Directors:</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="background-color:#ffffff;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;width:75%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:40.56%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:17.43%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:21.11%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:20.88%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td></tr><tr><td style="vertical-align:bottom;width:40.56%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt;"><span style="background-color:#ffffff;font-size:10pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:17.43%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="font-size:10pt;margin-bottom:8pt;text-decoration:underline;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:21.11%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="font-size:10pt;margin-bottom:8pt;text-decoration:underline;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:20.88%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">BROKER</span></p></td></tr><tr><td style="vertical-align:bottom;width:40.56%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt;"><span style="background-color:#ffffff;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:17.43%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="text-decoration:underline;text-decoration-color:#000000;">&#160;&#160;&#160;&#160;FOR&#160;&#160;&#160;&#160;</span></p></td><td style="vertical-align:bottom;width:21.11%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="text-decoration:underline;text-decoration-color:#000000;">WITHHELD</span></p></td><td style="vertical-align:bottom;width:20.88%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;text-decoration:underline;text-decoration-color:#000000;">NON-VOTES</span></p></td></tr><tr><td style="vertical-align:bottom;width:40.56%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt;"><span style="background-color:#ffffff;">John P. Albright</span></p></td><td style="vertical-align:bottom;width:17.43%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">3,054,593</span></p></td><td style="vertical-align:bottom;width:21.11%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">56,323</span></p></td><td style="vertical-align:bottom;width:20.88%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">1,396,135</span></p></td></tr><tr><td style="vertical-align:bottom;width:40.56%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt;"><span style="background-color:#ffffff;">George R. Brokaw</span></p></td><td style="vertical-align:bottom;width:17.43%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">2,653,582</span></p></td><td style="vertical-align:bottom;width:21.11%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">457,334</span></p></td><td style="vertical-align:bottom;width:20.88%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">1,396,135</span></p></td></tr><tr><td style="vertical-align:bottom;width:40.56%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt;"><span style="background-color:#ffffff;">Laura M. Franklin</span></p></td><td style="vertical-align:bottom;width:17.43%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">3,048,650</span></p></td><td style="vertical-align:bottom;width:21.11%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">62,266</span></p></td><td style="vertical-align:bottom;width:20.88%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">1,396,135</span></p></td></tr><tr><td style="vertical-align:bottom;width:40.56%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt;"><span style="background-color:#ffffff;">R. Blakeslee Gable</span></p></td><td style="vertical-align:bottom;width:17.43%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">2,873,152</span></p></td><td style="vertical-align:bottom;width:21.11%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">237,764</span></p></td><td style="vertical-align:bottom;width:20.88%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">1,396,135</span></p></td></tr><tr><td style="vertical-align:bottom;width:40.56%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt;"><span style="background-color:#ffffff;">Christopher W. Haga</span></p></td><td style="vertical-align:bottom;width:17.43%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">2,761,622</span></p></td><td style="vertical-align:bottom;width:21.11%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">349,294</span></p></td><td style="vertical-align:bottom;width:20.88%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">1,396,135</span></p></td></tr><tr><td style="vertical-align:bottom;width:40.56%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt;"><span style="background-color:#ffffff;">Casey R. Wold</span></p></td><td style="vertical-align:bottom;width:17.43%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">2,906,461</span></p></td><td style="vertical-align:bottom;width:21.11%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">204,455</span></p></td><td style="vertical-align:bottom;width:20.88%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;text-align:center;margin:0pt;"><span style="background-color:#ffffff;">1,396,135</span></p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="background-color:#ffffff;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="background-color:#ffffff;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-weight:bold;">Proposal 2 &#8211; Ratification of the appointment of Grant Thornton LLP as the Company&#8217;s independent registered public accounting firm for fiscal year 2021:</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="background-color:#ffffff;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="display:inline-block;text-indent:0pt;width:58.5pt;"></span><span style="background-color:#ffffff;text-decoration:underline;text-decoration-color:#000000;">&#160;&#160;&#160;&#160;&#160;</span><span style="text-decoration:underline;text-decoration-color:#000000;">FOR&#160;</span><span style="background-color:#ffffff;text-decoration:underline;text-decoration-color:#000000;">&#160;&#160;&#160;&#160;</span><span style="display:inline-block;width:77.16pt;"></span><span style="text-decoration:underline;text-decoration-color:#000000;">AGAINST</span><span style="display:inline-block;width:86.84pt;"></span><span style="text-decoration:underline;text-decoration-color:#000000;">ABSTAIN</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="display:inline-block;text-indent:0pt;width:58.5pt;"></span><span style="background-color:#ffffff;">&#160;4,436,174</span><span style="display:inline-block;width:34.5pt;"></span><span style="display:inline-block;width:45pt;"></span><span style="background-color:#ffffff;">&#160;&#160;&#160;&#160;35,351</span><span style="display:inline-block;width:36pt;"></span><span style="display:inline-block;width:72pt;"></span><span style="background-color:#ffffff;">8,526</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="background-color:#ffffff;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="background-color:#ffffff;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><b style="font-weight:bold;">Proposal 3 &#8211; Advisory vote to approve executive compensation:</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;margin:0pt;"><span style="background-color:#ffffff;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="display:inline-block;width:216pt;"></span><span style="display:inline-block;width:121.5pt;"></span><span style="background-color:#ffffff;">&#160;&#160;&#160;&#160;BROKER</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="display:inline-block;text-indent:0pt;width:40.5pt;"></span><span style="background-color:#ffffff;text-decoration:underline;text-decoration-color:#000000;">&#160;&#160;&#160;&#160;&#160;</span><span style="text-decoration:underline;text-decoration-color:#000000;">FOR&#160;</span><span style="background-color:#ffffff;text-decoration:underline;text-decoration-color:#000000;">&#160;&#160;&#160;&#160;</span><span style="display:inline-block;width:41.16pt;"></span><span style="text-decoration:underline;text-decoration-color:#000000;">AGAINST</span><span style="display:inline-block;width:50.84pt;"></span><span style="text-decoration:underline;text-decoration-color:#000000;">ABSTAIN</span><span style="display:inline-block;width:47pt;"></span><span style="text-decoration:underline;text-decoration-color:#000000;">NON-VOTES</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="display:inline-block;text-indent:0pt;width:40.5pt;"></span><span style="background-color:#ffffff;">&#160;2,980,766</span><span style="display:inline-block;width:43.5pt;"></span><span style="display:inline-block;width:-39pt;"></span><span style="background-color:#ffffff;">&#160;&#160;&#160;100,524</span><span style="display:inline-block;width:55.5pt;"></span><span style="background-color:#ffffff;">&#160;&#160;</span><span style="display:inline-block;width:-10.5pt;"></span><span style="background-color:#ffffff;">&#160;29,626</span><span style="display:inline-block;width:57pt;"></span><span style="background-color:#ffffff;">&#160;&#160;&#160;&#160;1,396,135</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;text-indent:36pt;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;text-decoration:underline;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:justify;text-indent:36pt;margin:0pt;"><span style="line-height:1.28;margin-bottom:8pt;text-decoration:underline;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.27;margin:0pt 0pt 8pt 0pt;"><span style="font-weight:bold;line-height:1.28;visibility:hidden;">&#8203;</span></p></div></div>
<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:76.47%;border:0;margin:30pt 11.76% 30pt 11.76%;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-weight:bold;">SIGNATURES</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="background-color:#ffffff;">&#160;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-indent:36pt;margin:0pt;"><span style="background-color:#ffffff;">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.</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="background-color:#ffffff;">&#160;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="background-color:#ffffff;">&#160; </span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="background-color:#ffffff;">Date: June 2, 2021</span><span style="display:inline-block;width:18.02pt;"></span><span style="display:inline-block;width:36pt;"></span><span style="display:inline-block;width:36pt;"></span><span style="display:inline-block;width:36pt;"></span><span style="display:inline-block;width:36pt;"></span><b style="font-weight:bold;">CTO Realty Growth, Inc.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt;"><span style="background-color:#ffffff;">&#160;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt 0pt 0pt 252pt;"><span style="background-color:#ffffff;">By: </span><span style="text-decoration:underline;text-decoration-color:#000000;">/s/John P. Albright&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;margin:0pt 0pt 0pt 252pt;"><span style="background-color:#ffffff;">John P. Albright, President and Chief Executive Officer<br /></span><span style="background-color:#ffffff;line-height:1.28;margin-bottom:8pt;margin-left:0pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="background-color:#ffffff;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;padding-bottom:8pt;margin:0pt;"><span style="margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="background-color:#ffffff;font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.19;text-indent:18pt;margin:2pt 0pt 10pt 0pt;"><span style="font-family:'Calibri','Helvetica','sans-serif';font-size:10pt;line-height:1.28;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.28;margin:0pt 0pt 8pt 0pt;"><span style="font-size:11pt;visibility:hidden;">&#8203;</span></p></div></div>
<div style="background-color:#000000;clear:both;height:2pt;margin-left:11.76%;margin-right:11.76%;margin-top:30pt;page-break-after:avoid;width:76.47%;border:0;"></div></body></html>
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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):
May 26, 2021
CTO REALTY GROWTH, INC.
(Exact Name of Registrant as Specified in Charter)
Commission File Number:
001-11350
​
Maryland
​
59-0483700
(State or Other Jurisdiction of Incorporation)
(IRS Employer Identification No.)
​
1140 N. Williamson Blvd., Suite 140
,
Daytona Beach
,
Florida
32114
(Address of Principal Executive Offices, including Zip Code)
​
(386)
274-2202
(Registrant's telephone number, including area code)
​
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:
​
Title of each class
Trading Symbol
Name of Exchange on Which Registered
Common Stock, $0.01 par value per share
CTO
New York Stock Exchange
​
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.
☐
​
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders (the "2021 Annual Meeting") of CTO Realty Growth, Inc. (the "Company") was held on May 26, 2021 via virtual meeting format.  At the 2021 Annual Meeting, the Company's stockholders (i) elected John P. Albright, George R. Brokaw, Laura M. Franklin, R. Blakeslee Gable, Christopher W. Haga and Casey R. Wold to serve as members of the board of directors of the Company until the Company's 2022 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, 2021; and (iii) approved
, on an advisory basis,
the compensation of the Company's named executive officers.
​
The proposals below are described in detail in the
Company's definitive proxy statement dated April 15, 2021
.  The voting results for each proposal are as follows:
​
Proposal 1 – Election of Directors:
​
​
​
​
​
​
​
​
BROKER
​
FOR
WITHHELD
NON-VOTES
John P. Albright
3,054,593
56,323
1,396,135
George R. Brokaw
2,653,582
457,334
1,396,135
Laura M. Franklin
3,048,650
62,266
1,396,135
R. Blakeslee Gable
2,873,152
237,764
1,396,135
Christopher W. Haga
2,761,622
349,294
1,396,135
Casey R. Wold
2,906,461
204,455
1,396,135
​
​
​
Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021:
​
FOR
AGAINST
ABSTAIN
4,436,174
35,351
8,526
​
​
Proposal 3 – Advisory vote to approve executive compensation:
​
BROKER
FOR
AGAINST
ABSTAIN
NON-VOTES
2,980,766
100,524
29,626
1,396,135
​
​
​
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 2, 2021
CTO Realty Growth, Inc.
By:
/s/John P. Albright
John P. Albright, President and Chief Executive Officer
​
​
​
​
​
​