Item 5.07 Submission of Matter to a Vote of Security Holders.






(a)        Annual Meeting of Stockholders of INDUS Realty Trust, Inc.: June 16,
           2021

(b)        Proposal 1: Election of Directors. The following persons were elected
           as Directors to serve until the 2022 Annual Meeting of Stockholders
           and until their successors are duly elected and qualified,
           representing all of the directors:

           1) Mr. David R. Bechtel was elected a Director with 5,748,921 votes
           for, 90,170 against and 190 abstentions.

           2) Mr. Frederick M. Danziger was elected a Director with 5,793,657
           votes for, 45,435 against and 189 abstentions.

           3) Mr. Gordon F. DuGan was elected a Director with 5,793,454 votes
           for, 45,637 against and 190 abstentions.

           4) Mr. Michael S. Gamzon was elected a Director with 5,836,845 votes
           for, 2,369 against and 67 abstentions.

           5) Mr. Jonathan P. May was elected a Director with 5,755,516 votes
           for, 83,677 against and 88 abstentions.

           6) Ms. Molly North was elected a Director with 5,825,387 votes for,
           13,826 against and 68 abstentions.

           7) Ms. Amy Rose Silverman was elected a Director with 5,834,882 votes
           for, 4,331 against and 68 abstentions.


           8) Mr. Albert H. Small, Jr. was elected a Director with 5,832,570
           votes for, 6,643 against and 68 abstentions.

           9) Mr. Ardevan Yaghoubi was elected a Director with 5,837,477 votes
           for, 1,736 against and 68 abstentions.

           There were 485,519 broker non-votes for each nominee.

           Proposal 2: The selection of RSM US LLP as INDUS's independent
           registered public accountants for fiscal 2021 was ratified with
           6,319,846 votes for, 3,378 votes against and 1,576 abstentions.

           Proposal 3: The approval, on an advisory (non-binding) basis, of a
           resolution approving the compensation of INDUS's named executive
           officers was approved with 5,823,478 votes for, 3,140 votes against,
           12,663 abstentions, and 485,519 broker non-votes.

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