

| GENTEX CORPORATION | 17/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director Leslie Brown | For |
| 1.2 | Elect Director Gary Goode | Withhold |
| 1.3 | Elect Director James Hollars | Withhold |
| 1.4 | Elect Director John Mulder | Withhold |
| 1.5 | Elect Director Richard Schaum | For |
| 1.6 | Elect Director Frederick Sotok | Withhold |
| 1.7 | Elect Director James Wallace | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |