DEFA14A

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Under Rule 14a-12

CTO REALTY GROWTH, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Your Vote Counts!

        

 

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CTO REALTY GROWTH, INC.

 

2021 Annual Meeting

Vote by May 25, 2021

11:59 PM ET

          

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CTO REALTY GROWTH, INC.

1140 N. WILLIAMSON BLVD., SUITE 140

DAYTONA BEACH, FL 32114

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      D47600-P55541

                                       
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   You invested in CTO REALTY GROWTH, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 26, 2021.

   Get informed before you vote

View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 12, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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    *Please check the meeting materials for any special requirements for meeting attendance.

 

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  Vote at www.ProxyVote.com

 

 

  THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

    

 

 

    Voting Items           Board
Recommends
 

1.

 

Election of the six director nominees listed in the proxy statement for one-year terms expiring at the 2022 Annual Meeting of Stockholders.

 

Nominees:

 

 
 

01)  Laura M. Franklin

 

04)  R. Blakeslee Gable

    LOGO  For
 

02)  John P. Albright

 

05)  Christopher W. Haga

 
   

03)  George R. Brokaw

 

06)  Casey R. Wold

       
 

2.

  Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2021.   LOGO  For
 

3.

  To approve, by non-binding vote, executive compensation.   LOGO  For

  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   
          

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

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