

| GENTEX CORPORATION | 16/05/2013 AGM | |
|---|---|---|
| 1.1 | Elect Pete Hoekstra | For |
| 1.2 | Elect John Mulder | Withhold |
| 1.3 | Elect Frederick Sotok | Withhold |
| 2 | Shareholder proposal requesting that the Board of Directors issue a sustainability report | For |
| 3 | Shareholder proposal requesting that the Board of Directors adopt as policy to require the Chair of the Board be an independent member of the Board | For |
| 4 | Appoint the auditors | For |
| 5 | Approve Pay Structure | Oppose |
| 6 | Approve the 2013 Employee Stock Purchase Plan | For |