

| GENTEX CORPORATION | 15/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Pete Hoekstra | For |
| 1.2 | Elect James Hollars | For |
| 1.3 | Elect John Mulder | Withhold |
| 1.4 | Elect Mark Newton | For |
| 1.5 | Elect Richard Schaum | For |
| 1.6 | Elect Frederick Sotok | Withhold |
| 2 | Amend Articles: Increase the authorized shares of common stock | Oppose |
| 3 | Appoint the auditors Ernst & Young LLP | Abstain |
| 4 | Approve Pay Structure | Oppose |
| 5 | Approve all employee share option scheme/plan | Oppose |
| 6 | Approve non-employee option/share scheme | For |