GENTHERM INC : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the annual meeting of shareholders of Gentherm Incorporated (the "Company") held on June 2, 2022, the Company's shareholders: elected nine directors, each to serve for a one-year term until the 2023 annual meeting of shareholders or until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service; ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022; and approved (on an advisory basis) the compensation of the Company's named executive officers.

The final results of the voting are shown below.

Proposal No. 1 - Election of directors

                                             Broker Non-
Nominee                For       Withheld       Votes
Sophie Desormière   23,604,605   6,500,482    1,092,116
Phillip M. Eyler    30,082,258    22,829      1,092,116
Yvonne Hao          29,962,060    143,027     1,092,116
David Heinzman      30,082,258    22,829      1,092,116
Ronald Hundzinski   29,545,320    559,767     1,092,116
Charles Kummeth     29,475,018    630,069     1,092,116
Betsy Meter         30,082,680    22,407      1,092,116
Byron Shaw II       30,008,084    97,003      1,092,116
John Stacey         29,756,215    348,872     1,092,116

Proposal No. 2 - Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022

   For       Against   Abstain
31,159,338   23,406    14,459


Proposal No. 3 - Approval (on an advisory basis) of named executive officer
compensation

   For        Against    Abstain   Broker Non-Votes
28,407,674   1,204,792   492,621      1,092,116

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses