GENTEX CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 19, 2022, the Company held its 2022 Annual Meeting of the Shareholders. The matters listed and described briefly below were submitted to a vote of the shareholders through the solicitation of proxies. The proposals are described in detail in the Company's Proxy Statement filed on April 8, 2022. The voting results are as follows:

Election of Directors

  The following individuals were elected to serve as directors of the Company to
hold office for a one (1) year term expiring in 2023:
Nominee                      Votes For       Votes Withheld        Broker Non-Votes
Mr. Joseph Anderson         187,566,834         3,014,375             17,598,054
Ms. Leslie Brown            185,049,399         5,531,810             17,598,054
Mr. Steve Downing           189,970,329          610,880              17,598,054
Mr. Gary Goode              173,635,027        16,946,182             17,598,054
Mr. James Hollars           189,684,757          896,452              17,598,054
Mr. Richard Schaum          183,676,731         6,904,478             17,598,054
Ms. Kathleen Starkoff       189,753,292          827,917              17,598,054
Mr. Brian Walker            189,692,281          888,928              17,598,054
Dr. Ling Zang               189,265,183         1,316,026             17,598,054

Proposal to Ratify the Appointment of Ernst & Young LLP as the Company's Auditors for the Fiscal Year Ended December 31, 2022

The shareholders did ratify the appointment of Ernst & Young LLP to serve as the Company's auditors for the fiscal year ending December 31, 2022:

  Votes For        Votes Against       Abstentions        Broker Non-Votes
 195,877,000        12,158,955           143,308

Proposal to Approve, on an Advisory Basis, the Compensation of the Company's Named Executive Officers

The shareholders did approve, on an advisory basis, the compensation of the Company's named executive officers:

  Votes For        Votes Against       Abstentions        Broker Non-Votes
 182,672,454         7,527,300           381,455             17,598,054

Proposal to Approve the 2022 Employee Stock Purchase Plan

The shareholders did approve the 2022 Employee Stock Purchase Plan:

  Votes For        Votes Against       Abstentions        Broker Non-Votes
 189,334,864         1,003,896           242,449             17,598,054

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