INDIE SEMICONDUCTOR INC. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect three Class I directors for terms expiring at the 2028 Annual Meeting of Stockholders: Ichiro Aoki

INDIE SEMICONDUCTOR INC.’s own tally for this item (“Elect Director: Ichiro Aoki”): 133,671,940 for, 4,865,028 withheld, per its Form 8-K filed June 6, 2025 (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 three directors to serve as Class I directors of the Board for a term expiring at the 2028 annual meeting of stockholders and until their respective successors are elected and qualified, by the vote set forth below:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 56,967,984 for, 402,839 withheld.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: To elect three Class I directors for terms expiring at the 2028 Annual Meeting of Stockholders: Jeffrey Owens

INDIE SEMICONDUCTOR INC.’s own tally for this item (“Elect Director: Jeffrey Owens”): 120,464,694 for, 18,072,273 withheld, per its Form 8-K filed June 6, 2025 (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 three directors to serve as Class I directors of the Board for a term expiring at the 2028 annual meeting of stockholders and until their respective successors are elected and qualified, by the vote set forth below:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 55,282,521 for, 2,088,302 withheld.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: To elect three Class I directors for terms expiring at the 2028 Annual Meeting of Stockholders: Sonalee Parekh

INDIE SEMICONDUCTOR INC.’s own tally for this item (“Elect Director: Sonalee Parekh”): 134,299,124 for, 4,237,842 withheld, per its Form 8-K filed June 6, 2025 (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 three directors to serve as Class I directors of the Board for a term expiring at the 2028 annual meeting of stockholders and until their respective successors are elected and qualified, by the vote set forth below:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 57,209,910 for, 160,913 withheld.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock, par value $0.0001 per share from 400,000,000 to 600,000,000.

INDIE SEMICONDUCTOR INC.’s own tally for this item (“(iii) The stockholders approved an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock from 400,000,000 to 600,000,000, by the vote set f”): 159,241,731 for, 6,977,461 against — passed, per its Form 8-K filed June 6, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “(iii) The stockholders approved an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock from 400,000,000 to 600,000,000, by the vote set forth below:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 57,370,823 for.

Showing the 25 largest of 58 asset managers. See all 58 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 17,000,000 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 17,000,000 shares, by the vote set forth below:”): 116,887,084 for, 18,886,715 against — passed, per its Form 8-K filed June 6, 2025 (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 17,000,000 shares, by the vote set forth below:”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 54,536,971 for, 2,210,677 against, 624,357 abstained.

Showing the 25 largest of 59 asset managers. See all 59 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.

INDIE SEMICONDUCTOR INC.’s own tally for this item (“(ii) The stockholders voted, on an advisory basis, in favor of the named executive officers' compensation as disclosed in the Proxy Statement, by the vote set forth below:”): 131,160,932 for, 6,791,963 against, per its Form 8-K filed June 6, 2025 (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: 95% 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 58 managers: 57,077,456 for, 346,817 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 133 managers: 81,972,334 for, 6,351,266 against. 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, 2025.

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, 2025, by the vote set forth below:”): 164,679,267 for, 1,058,028 against — passed, per its Form 8-K filed June 6, 2025 (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, 2025, by the vote set forth below:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 57,370,812 for, 11 against.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.