

| GENTEX CORPORATION | 21/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Fred Bauer | Withhold |
| 1.02 | Elect Gary Goode | Withhold |
| 1.03 | Elect Pete Hoekstra | For |
| 1.04 | Elect James Hollars | For |
| 1.05 | Elect John Mulder | Withhold |
| 1.06 | Elect Mark Newton | For |
| 1.07 | Elect Richard Schaum | For |
| 1.08 | Elect Frederick Sotok | Withhold |
| 1.09 | Elect James Wallace | For |
| 2 | Appoint the auditors Ernst & Young LLP | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve the Second Amendment to the Company's Second Restricted Stock Plan | Oppose |
| 5 | Approve the Amendment to the Company's 2013 Employee Stock Purchase Plan | For |