Gentex annual meeting results: all nine directors elected, EY ratified, compensation and incentive plan approved

GENTEX CORP

All nine director nominees elected with votes for ranging from 158M to 172M; broker non-votes ~17.9M.
Ratification of Ernst & Young as auditor for FY2026 approved: 184.0M for, 6.4M against, 158k abstain.
Advisory vote on executive compensation approved: 167.8M for, 4.4M against, 369k abstain.
2026 Omnibus Incentive Plan approved: 149.8M for, 22.6M against, 316k abstain.

item 5.07

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accession 0000355811-26-000028

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