8-K
filed May 29, 2026, 4:21 PM ET
ticker INDI
CIK 0001841925
other material
confidence high
sentiment neutral
materiality 0.45
Indie Semiconductor shareholders approve 17M share increase for equity incentive plan
indie Semiconductor, Inc.
- Shareholders approved amendment to 2021 Omnibus Plan increasing share reserve by 17M shares (101.99M for, 29.24M against).
- Three Class II directors elected: Diane Biagianti, Diane Brink, Karl-Thomas Neumann, each with >110M votes for.
- Advisory vote on executive compensation passed: 124.67M for, 7.79M withhold, 1.52M abstain.
- Ratification of KPMG as independent auditor for FY2026: 161.51M for, 0.54M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
indie Semiconductor, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, by the vote set forth below: For Withhold Abstain Broker Non-Votes 161,511,420 542,620 995,065 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
indie Semiconductor, Inc. shareholders approved Approval of amendment to 2021 Omnibus Equity Incentive Plan to increase shares by 17,000,000 shares at the 2026-05-28 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
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: For Withhold Abstain Broker Non-Votes 101,988,508 29,239,290 2,754,007 29,067,300
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
indie Semiconductor, Inc. shareholders approved Election of three Class II directors at the 2026-05-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
The stockholders elected each of the following three directors to serve as Class II directors of the Board for a term expiring at the 2029 annual meeting of stockholders and until their respective successors are elected and qualified, by the vote set forth below: Nominee For Withhold Broker Non-Votes Diane Biagianti 113,390,882 20,590,925 29,067,298 Diane Brink 112,023,802 21,958,005 29,067,298 Karl-Thomas Neumann 131,895,755 2,086,055 29,067,295
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
indie Semiconductor, Inc. shareholders approved Advisory vote to approve named executive officers' compensation at the 2026-05-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
The stockholders voted, on an advisory basis, to approve the named executive officers' compensation as disclosed in the Proxy Statement, by the vote set forth below: For Withhold Abstain Broker Non-Votes 124,667,081 7,794,278 1,520,448 29,067,298
View on SEC.gov
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