THRM DEF 14A DEF-14A Report May 19, 2017 | Alphaminr
GENTHERM Inc

THRM DEF 14A Report ended May 19, 2017

GENTHERM INC
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TABLE OF CONTENTS
About the Annual MeetingProposal No. 1Election of DirectorsBoard of DirectorsSpecific Qualifications, Attributes, Skills and Experience to be Represented on the BoardDirector Background and QualificationsDirector IndependenceBoard MattersThe Board of DirectorsCommittees of the BoardCorporate GovernanceDirector CompensationShareholder Communication with the BoardCompensation Discussion and AnalysisCompensation Committee ReportCompensation Committee Interlocks and Insider ParticipationNamed Executive Officer Compensation TablesSummary Compensation Table for 2016Grants of Plan-Based Awards in 2016Outstanding Equity Awards at December 31, 2016Option Exercises and Stock Vested in 2016Pension Benefits in 2016Potential Payments Upon Termination or Change in ControlRelated Person TransactionsPolicies and Procedures2016 Related Person TransactionsSecurity Ownership of Certain Beneficial Owners and ManagementAudit Committee ReportAudit Committee MattersPre-Approval Policies and ProceduresGrant Thornton FeesProposal No. 2Ratification of Appointment of Independent Registered Public Accounting Firm for 2017Proposal No. 3Advisory Vote on Named Executive Officer CompensationProposal No. 4Advisory Vote on the Frequency of an Advisory Vote on Named Executive Officer CompensationProposal No. 5Approval of an Amendment to the Gentherm Incorporated 2013 Equity Incentive PlanAdditional InformationSection 16(a) Beneficial Ownership Reporting ComplianceSolicitation by Board; ExpensesRequirements for Submission of Shareholder Proposals and Nominations for 2018 Annual MeetingHouseholdingAvailability of 2016 Annual Report to ShareholdersImportant Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be Held on May 19, 2017Appendix A Amendment to Gentherm Incorporated 2013 Equity Incentive Plan A-1Appendix B Gentherm Incorporated 2013 Equity Incentive Plan B-1