GENTHERM INCORPORATED
Proposal 1.
Election of LEWIS BOOTH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of FRANCOIS CASTAING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DANIEL COKER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of SOPHIE DESORMIERE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MAURICE GUNDERSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of YVONNE HAO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of RONALD HUNDZINSKI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of BYRON SHAW as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 4.
TO APPROVE, ON AN ADVISORY BASIS, WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR ONCE EVERY ONE, TWO OR THREE YEARS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
TO APPROVE AN AMENDMENT TO THE GENTHERM INCORPORATED 2013 EQUITY INCENTIVE PLAN (1) INCREASING BY 2,000,000 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN AND (2) INCREASING THE RATIO USED TO COUNT FULL VALUE AWARDS ISSUED UNDER THE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02