INDIE SEMICONDUCTOR INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect two Class III directors for terms expiring at the 2027 Annual Meeting of Stockholders: David Aldrich

INDIE SEMICONDUCTOR INC.’s own tally for this item (“Elect Director: David Aldrich”): 83,073,660 for, 36,069,089 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(i) The stockholders elected each of the following two directors to serve as Class III directors of the Board for a term expiring at the 2027 annual meeting of stockholders and until their respective successors are elected and qualified, by the vote set forth below:”
Support: 70% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 31,602,640 for, 14,199,355 withheld.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: To elect two Class III directors for terms expiring at the 2027 Annual Meeting of Stockholders: Donald McClymont

INDIE SEMICONDUCTOR INC.’s own tally for this item (“Elect Director: Donald McClymont”): 101,647,353 for, 18,105,526 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “(i) The stockholders elected each of the following two directors to serve as Class III directors of the Board for a term expiring at the 2027 annual meeting of stockholders and until their respective successors are elected and qualified, by the vote set forth below:”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 40,128,710 for, 5,673,285 withheld.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: To approve an amendment to the 2021 Omnibus Equity Incentive Plan to increase the number of shares of Class A Common Stock reserved for issuance thereunder by 7,000,000 shares.

INDIE SEMICONDUCTOR INC.’s own tally for this item (“(iv) The stockholders approved an amendment to the 2021 Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,000,000 shares, by the vote set forth below:”): 89,682,124 for, 29,354,210 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(iv) The stockholders approved an amendment to the 2021 Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,000,000 shares, by the vote set forth below:”
Support: 75% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 65 asset managers below reported 36,124,861 for, 9,677,579 against.

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's Proxy Statement.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 64 managers: 44,972,861 for, 829,134 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 144 managers: 59,914,714 for, 1,133,242 against, 2,109 not voted, 50,063 1 year, 227 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.

INDIE SEMICONDUCTOR INC.’s own tally for this item (“(ii) The stockholders voted, on an advisory basis, in favor of one year as the frequency of future advisory votes on the compensation of the Company's named executive officers, by the vote set forth below:”): 115,060,767 for, 4,106,964 against, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 64 managers: 45,770,142 1 year, 31,853 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 143 managers: 1,250,406 for, 2,109 not voted, 59,724,246 1 year, 107,813 unknown, 104,836 3 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.

INDIE SEMICONDUCTOR INC.’s own tally for this item (“(v) The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, by the vote set forth below:”): 142,208,120 for, 231,849 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(v) The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, by the vote set forth below:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 45,801,607 for, 388 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.