

| GENTEX CORPORATION | 19/05/2016 AGM | |
|---|---|---|
| 1.1 | Elect Fred Bauer | Withhold |
| 1.2 | Elect Leslie Brown | For |
| 1.3 | Elect Gary Goode | Withhold |
| 1.4 | Elect Pete Hoekstra | For |
| 1.5 | Elect James Hollars | For |
| 1.6 | Elect John Mulder | Withhold |
| 1.7 | Elect Richard Schaum | For |
| 1.8 | Elect Frederick Sotok | Withhold |
| 1.9 | Elect James Wallace | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |