

| GENTEX CORPORATION | 21/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Leslie Brown | For |
| 1.2 | Elect Director Steve Downing | For |
| 1.3 | Elect Director Gary Goode | Withhold |
| 1.4 | Elect Director James Hollars | Withhold |
| 1.5 | Elect Director John Mulder | Withhold |
| 1.6 | Elect Director Richard Schaum | Withhold |
| 1.7 | Elect Director Kathleen Starkoff | For |
| 1.8 | Elect Director Brian Walker | For |
| 1.9 | Elect Director James Wallace | Withhold |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |