GENTHERM INCORPORATED (NASDAQ:THRM) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Submission of Matters to a Vote of Security Holders.
GENTHERM INCORPORATED (NASDAQ:THRM) Files An 8-K Submission of Matters to a Vote of Security Holders
At the annual meeting of shareholders of Gentherm Incorporated (the “Company”) on May 18, 2018, the shareholders: elected eight directors, each to serve for a one-year term or until his or her successor has been duly elected and qualified; ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018; and did not approve (on an advisory basis) the compensation of the Company’s named executive officers.The results of the voting are shown below.
Proposal No. 1 – Election of Directors
|
Nominee |
For |
Withheld |
Broker Non-Votes |
|
Francois J. Castaing |
32,312,783 |
1,342,271 |
1,552,228 |
|
Sophie Desormière |
32,105,081 |
1,549,973 |
1,552,228 |
|
Phillip M. Eyler |
33,356,105 |
298,949 |
1,552,228 |
|
Maurice E. P. Gunderson |
32,928,632 |
726,422 |
1,552,228 |
|
Yvonne Hao |
29,446,666 |
4,208,388 |
1,552,228 |
|
Ronald Hundzinski |
33,162,219 |
492,835 |
1,552,228 |
|
Byron T. Shaw II |
33,118,551 |
536,503 |
1,552,228 |
|
John Stacey |
33,420,425 |
234,629 |
1,552,228 |
Proposal No. 2 – Ratification of Appointment of Independent Registered Public Accounting Firm for 2018
|
For |
Against |
Abstain |
|
34,896,125 |
304,019 |
7,138 |
Proposal No. 3 – Advisory Vote on Named Executive Officer Compensation
|
For |
Against |
Abstain |
Broker Non-Votes |
|
12,309,437 |
21,311,476 |
34,141 |
1,552,228 |
About GENTHERM INCORPORATED (NASDAQ:THRM)
Gentherm Incorporated (Gentherm) is a global technology company, which is engaged in the design, development, and manufacturing of innovative thermal management technologies and automotive cable systems. The Company has two segments: Automotive and Industrial. The Automotive segment comprises Gentherm’s three geographic operating segments: North America, Europe and Asia. The Industrial segment represents the combined results from its remote power generation systems business for industrial applications and its advanced research and product development division, which is researching and developing products for a range of different markets. Its products include Climate Control Seats (CCSs), Heated Seats, Battery Thermal Management (BTM) solutions, remote electric power generation systems, heated and cooled cup holder, thermal storage bin, Heated Steering Wheel, Heated Door and Armrest, and Heated and Cooled Mattress.