UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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Securities Exchange Act of 1934
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Item 5.07 | Submission of Matter to a Vote of Security Holders. |
(a) | Annual Meeting of Stockholders of INDUS Realty Trust, Inc.: June 14, 2022 | ||
(b) | Proposal 1: Election of Directors. The following persons were elected as Directors to serve until the 2023 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 7,533,918 votes for, 17,684 against and 20 abstentions. | |||
2) Mr. Frederick M. Danziger was elected a Director with 7,455,451 votes for, 96,151 against and 20 abstentions. | |||
3) Mr. Gordon F. DuGan was elected a Director with 7,450,607 votes for, 100,995 against and 20 abstentions. | |||
4) Mr. Michael S. Gamzon was elected a Director with 7,547,706 votes for, 3,896 against and 20 abstentions. | |||
5) Mr. Jonathan P. May was elected a Director with 7,348,633 votes for, 202,169 against and 820 abstentions. | |||
6) Ms. Molly North was elected a Director with 7,534,513 votes for, 17,088 against and 21 abstentions. | |||
9) Mr. Albert H. Small, Jr. was elected a Director with 7,525,667 votes for, 25,935 against and 20 abstentions. | |||
There were 555,415 broker non-votes for each nominee. | |||
Proposal 2: The selection of RSM US LLP as INDUS’s independent registered public accountants for 2022 was ratified with 8,085,081 votes for, 21,906 votes against and 50 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 7,356,301 votes for, 121,126 votes against, 74,195 abstentions, and 555,415 broker non-votes. | |||
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.
INDUS REALTY TRUST, INC. | ||
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| By: | /s/ Jon W. Clark |
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| Jon W. Clark |
Date: June 16, 2022 |
| Executive Vice President and Chief Financial Officer |