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.

Attachments

  • Original document
  • Permalink

Disclaimer

Indus Realty Trust Inc. published this content on 21 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2021 15:46:05 UTC.