Gentex Corporation

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 21, 2026, the Company held its 2026 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 9, 2026. 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 2027: Nominee Votes For Votes Withheld Broker Non-Votes ──────────────────────────────────────────────────────────────────────────────────── Ms. Leslie Brown 158,128,540 14,512,140 17,860,451 Mr. Garth Deur 170,087,302 2,553,378 17,860,451 Mr. Steve Downing 171,724,331 916,349 17,860,451 Mr. John C. Kennedy 171,947,741 692,939 17,860,451 Dr. Billy Pink 171,917,659 723,021 17,860,451 Mr. Richard Schaum 162,704,794 9,935,886 17,860,451 Ms. Kathleen Starkoff 171,971,186 669,494 17,860,451 Mr. Brian Walker 171,034,722 1,605,958 17,860,451 Dr. Ling Zang 167,414,247 5,226,433 17,860,451 Proposal to Ratify the Appointment of Ernst & Young LLP as the Company's Auditors for the Fiscal Year Ending December 31, 2026 The shareholders did ratify the appointment of Ernst & Young LLP to serve as the Company's auditors for the fiscal year ending December 31, 2026: Votes For Votes Against Abstentions Broker Non-Votes ───────────────────────────────────────────────────────────────────────── 183,982,692 6,360,110 158,329 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 ───────────────────────────────────────────────────────────────────────── 167,822,852 4,448,682 369,146 17,860,451 Proposal to Approve the Gentex Corporation 2026 Omnibus Incentive Plan The shareholders did approve the Gentex Corporation 2026 Omnibus Incentive Plan: Votes For Votes Against Abstentions Broker Non-Votes ───────────────────────────────────────────────────────────────────────── 149,753,126 22,571,717 315,837 17,860,451