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 OSCAR B. MARX III 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, 2016.
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 AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS TO INCREASE THE MINIMUM AND MAXIMUM SIZE OF THE BOARD OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_03