Gentherm (THRM) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote on key proposals by May 13, 2026.

Voting matters and shareholder proposals

• Election of nine directors is up for shareholder vote.

• Advisory vote on executive compensation for the year ended December 31, 2025.

• Ratification of Ernst & Young LLP as independent auditor for the year ending December 31, 2026.

• Approval of an amendment to the 2023 Equity Incentive Plan.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Nine nominees are presented for election to the board, including Sophie Desormière, David Heinzmann, Ronald Hundzinski, Laura Kowalchik, Charles Kummeth, Betsy Meter, William Presley, John Stacey, and Kenneth Washington.