

| GENTEX CORPORATION | 18/05/2017 AGM | |
|---|---|---|
| 1.1 | Elect Fred Bauer | Withhold |
| 1.2 | Elect Director Leslie Brown | For |
| 1.3 | Elect Director Gary Goode | Withhold |
| 1.4 | Elect Director Pete Hoekstra | For |
| 1.5 | Elect Director James Hollars | For |
| 1.6 | Elect Director John Mulder | Withhold |
| 1.7 | Elect Director Richard Schaum | For |
| 1.8 | Elect Director Frederick Sotok | Withhold |
| 1.9 | Elect Lead Director James Wallace | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |