

| GENTEX CORPORATION | 16/05/2019 AGM | |
|---|---|---|
| 1.01 | Elect Ms. Leslie Brown | For |
| 1.02 | Elect Mr. Gary Goode | Oppose |
| 1.03 | Elect Mr. James Hollars | Oppose |
| 1.04 | Elect John Mulder | Oppose |
| 1.05 | Elect Richard Schaum | For |
| 1.06 | Elect Fredrick Sotok | Oppose |
| 1.07 | Elect Ms. Kathleen Starkoff | For |
| 1.08 | Elect Mr. Brian Walker | For |
| 1.09 | Elect Mr. James Wallace | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |