Gentherm shareholders approve equity plan amendment adding 1.7M shares; elect all nine directors

Gentherm Inc

Shareholders approved amendment to 2023 Equity Plan, increasing share limit by 1.7M to 5.43M shares (subject to recycling).
All nine director nominees elected; David Heinzman received highest votes (26.5M for).
Advisory vote on named executive officer compensation approved: 24.5M for, 2.3M against.
Ratification of Ernst & Young as independent auditor for FY 2026 approved: 27.6M for, 0.7M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Gentherm Inc shareholders approved Approval (on an advisory basis) of named executive officer compensation at the 2026-05-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

Proposal No. 2 - Approval (on an advisory basis) of named executive officer compensation For Against Abstain Broker Non-Votes 24,542,227 2,253,813 29,094 1,441,147

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Gentherm Inc shareholders approved Election of nine directors to serve for a one-year term until the 2027 annual meeting at the 2026-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

Proposal No. 1 - Election of directors Nominee For Withheld Broker Non- Votes Sophie Desormière 25,942,230 882,904 1,441,147 David Heinzman 26,503,166 321,968 1,441,147 Ronald Hundzinski 26,385,463 439,671 1,441,147 Laura Kowalchik 25,526,608 1,298,526 1,441,147 Charles Kummeth 25,668,486 1,156,648 1,441,147 Betsy Meter 25,480,404 1,344,730 1,441,147 William Presley 26,716,505 108,629 1,441,147 John Stacey 25,536,476 1,288,658 1,441,147 Kenneth Washington 26,614,282 210,852 1,441,147

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Gentherm Inc shareholders approved Approval of the Amendment to the Gentherm Incorporated 2023 Equity Incentive Plan at the 2026-05-14 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

Proposal No. 4 – Approval of the Amendment to the Gentherm Incorporated 2023 Equity Incentive Plan For Against Abstain Broker Non-Votes 23,746,689 3,021,023 57,422 1,441,147

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Gentherm Inc shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-14

Exact text from the filing

Proposal No. 3 - Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2026 For Against Abstain 27,592,281 659,655 14,345

View on SEC.gov

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Gentherm Inc filing history →

Source: SEC EDGAR

accession 0001193125-26-231132

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