ࡱ>  l \pThe Free Software Foundation B=PF0*8X@"1 Helvetica1Courier1 Courier New1 Courier New1 Helvetica$#,##0_);($#,##0)$#,##0_);[Red]($#,##0)$#,##0.00_);($#,##0.00)$#,##0.00_);[Red]($#,##0.00)-**_($* #,##0_);_($* (#,##0);_($* "-"_);_(@_)*)'_(* #,##0_);_(* (#,##0);_(* "-"_);_(@_)5,2_($* #,##0.00_);_($* (#,##0.00);_($* "-"??_);_(@_)2+/_(* #,##0.00_);_(* (#,##0.00);_(* "-"??_);_(@_)2$#,##0.00;[Red]$#,##0.003$#,##0.00;[Red]($#,##0.00)4$#,##0;[Red]($#,##00)50.00%;[Red](0.00%)6 0%;[Red](0%)7#,##0.00;[Red](#,##0.00)8#,##0;[Red](#,##0)                + ) , *   Ј ~~ ؈ ~~#؈ ~~<#܈ ~~ ؈ ~~4#܈ ~~3#܈ ~~8#܈ ~~7#܈ ~~83ffff̙̙3f3fff3f3f33333f33 9BUSINESS HIGHLIGHTS&1213COMMON STOCK OWNERSHIP OF MG"Beneficial Ownership&*Objectives of Compensation Prog&:3Specifics on Elements of Compen$ =Specifics on Elements of (1)GE2017 Earned BonusessR2017 Earned Bon (1)\Summary CompensationwStock Option Grants 7Outstanding Equity Awards&Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)&236RATIFICATION OF APPOINTMENT O l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Objectives of Compensation Prog!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned Bonuses2017 Earned Bon (1)Summary CompensationStock Option GrantsOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } 0}  $                          GENTEX CORPDEF 14A 04/03/20189BUSINESS HIGHLIGHTS           ~ ~ ~ ~  Net Sales~ m ~ 6yf ~  7^  Operating Income~ z ~ ; ~ :   Net Income~ " ~ 7 ~ p *"Earnings Per Share (Fully Diluted)(\? ףp= ?HzG? 0(Cash Dividends Declared Per Common Share(\? ףp= ?(\?  Total Assets~ ڎ~ ~ % .&Long-Term Debt Outstanding at Year End $?~ 6 ~ f  $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2|pdSo }qI=PF0*8X> @                l   !  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTSBeneficial Ownership!Objectives of Compensation Prog!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned Bonuses2017 Earned Bon (1)Summary CompensationStock Option GrantsOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } a/}  } $ }  } $ } y       GENTEX CORPDEF 14A 04/03/20180(1213COMMON STOCK OWNERSHIP OF MANAGEMENT       Name of Beneficial Owner& Amount and Nature of Ownership Percent % Shares Beneficially Owned (1) Exercisable Options (2) of Class  Fred Bauer~ "; ~ b9  *  Neil Boehm~ J ~   * Leslie Brown~  ~  *Matthew Chiodo~ ~ m * Steve Downing~  ~  * Gary Goode~  ~  * James Hollars~ a~ " * Joe Matthews~ ~ V * John Mulder 107,304 (3)~ "H * Kevin Nash~ w~ z * Scott Ryan~ 6~ š *Richard Schaum~ ~ bU *Frederick Sotok 41,696 (4)~  * James Wallace~ Be~ bU */'All directors and executive officers as~ i~ 2Q 0.6%a group (14 persons)$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/Dg lth\P;4(uf M=PF0*8X> @2    l  )  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF M!Objectives of Compensation Prog!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned Bonuses2017 Earned Bon (1)Summary CompensationStock Option GrantsOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } +} } $ } U} $       GENTEX CORPDEF 14A 04/03/2018Beneficial Ownership     , $Name and Address of Beneficial Owner1 )Amount and Nature of Beneficial Ownership Percent of Class Black Rock Inc.~    @ % 40 East 52nd Street, New York, NY 10022The Vanguard Group~ ffffff @ %100 Vanguard BoulevardMalvern, PA 19355$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,||pd(S3W=PF0*8X> @*   l  2  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned Bonuses2017 Earned Bon (1)Summary CompensationStock Option GrantsOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } a/} y#       GENTEX CORPDEF 14A 04/03/2018*"Objectives of Compensation Program  + #Allison Transmission Holdings, Inc.% Briggs & Stratton Corporation Cooper-Standard Holdings# Franklin Electric Co., Inc. Gentherm Incorporated Hillenbrand, Inc. ITT Inc. LCI Industries Meritor, Inc.$Modine Manufacturing CompanyShiloh Industries, Inc.%Standard Motor Products, Inc./'Superior Industries International, Inc.The Timken Company Tower International Inc.$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/2TznbV>]/Q! =PF0*8X> @ l  v<  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Objectives of Compensation ProgSpecifics on Elements of (1)2017 Earned Bonuses2017 Earned Bon (1)Summary CompensationStock Option GrantsOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } 2} } $ }        GENTEX CORPDEF 14A 04/03/20186.Specifics on Elements of Compensation for 2017     Executive Officer 2017 Base Salary  2018 Base Salary& Steve Downing, President & CEO~  ~ B'. &Kevin Nash, Vice President of Finance,~   ~  CFO and Treasurer1)Neil Boehm, Vice President of Engineering~ D~ "Sand CTO,$Matt Chiodo, Vice President of Sales~ ~ -%Scott Ryan, Assistant General Counsel~ ~ 9and Corporate Secretary2*Joe Matthews, Vice President of Purchasing~  ~ " $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/6OznbVJg (NB6=PF0*8X> @ l  D  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Objectives of Compensation Prog!Specifics on Elements of Compen2017 Earned Bonuses2017 Earned Bon (1)Summary CompensationStock Option GrantsOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } }  }  } m       GENTEX CORPDEF 14A 04/03/20186.Specifics on Elements of Compensation for 2017      Performance Metric  Weighting  Threshold Target  Actual Result  Factor EBITDA 1/3 8$A uA A" Diluted Earnings Per Share 1/3 Q? )\(? (\?Quality 1/3 * *$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,|znbVJ}&sg[3=PF0*8X> @ l  Q  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Objectives of Compensation Prog!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned Bon (1)Summary CompensationStock Option GrantsOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } $4}  $                             GENTEX CORPDEF 14A 04/03/20182017 Earned Bonuses             Executive Officer(  Additional Profit-Sharing Bonus*  Performance Bonus* ! Personal Goal Achievement(  Steve Downing, President and CEO~ nJ  ~ b  ~   . &Kevin Nash, Vice President of Finance,~ nF  ~ ~  ~ z  CFO and Treasurer-%Scott Ryan, Assistant General Counsel~ f~ ~  v and Corporate Secretary1)Neil Boehm, Vice President of Engineering~  \~ ~   and CTO,$Matt Chiodo, Vice President of Sales~ c~ ~  . 2*Fred Bauer, Former Chief Executive Officer~ ~ b   $? 3+Joseph Matthews, Vice President, Purchasing~ "~ &F~  :_ $____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/8}qe1S0Ps=PF0*8X> @              l   \  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Objectives of Compensation Prog!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned BonusesSummary CompensationStock Option GrantsOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } 0} U5}  } $ }  } $       GENTEX CORPDEF 14A 04/03/20182017 Earned Bonuses       Executive Officer Position Stock Option Grant Restricted Share Award  Steve Downing President and CEO~ "* ~ &   Kevin Nash4 ,Vice President of Finance, CFO and Treasurer~  ~ }   Neil Boehm- %Vice President of Engineering and CTO~  ~ }  Matt ChiodoVice President of Sales~ ~ } Scott Ryan/'Assistant General Counsel and Secretary~ ~ }Joseph Matthews$Vice President of Purchasing~ e~ .$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/0~}qeBEZ=PF0*8X> @*   l  "uv  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Objectives of Compensation Prog!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned Bonuses2017 Earned Bon (1)Stock Option GrantsOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } U5} }  } $ }  } $ }  } $ }  } $ } } $ } $} $ }  } $ } y} $ "      GENTEX CORPDEF 14A 04/03/2018Summary Compensation                  + #Summary Compensation Table for 2017# Name and Principal Position Year Salary Bonus~ ~ ~ 1 )Change in Pension Value and Non-qualified~   Total ($)  ~ ~   Stock Awards  Option Awards. &Non-Equity Incentive Plan Compensation& Deferred Compensation Earnings" All Other Compensation ($)      ~ ~   ~ Steve Downing,~ ~ ~~ Z! ~ v ? ~     ? ~  g~ NAPresident and CEO~ ~ 6~ ~  ~  ~  V   ? ~ ZQ~ D0~ ~~ Z~~ N~ "~ N ~  *   ? ~ B~ ' Kevin Nash,~ ~  ~ \~ 4 ? ~  #   ? ~ V,~ v$4,Vice President of Finance, CFO and Treasurer~ ~ v ~ Z~ ~  ~     ? ~ ~ u~ ~~  ~ f~ ~ B ~  2   ? ~ ~ ft Scott Ryan,~ ~ B~ z\~ V, ? ~  R   ? ~ 2~ Q/'Assistant General Counsel and Corporate~ ~  ~ ~ z~ j ~  <   ? ~ ~ D Secretary~ ~~ A ~ f~ œ~ :  ~  "   ? ~ w~ CJoseph Matthews,~ ~ Ζ ~ {~ q~ R ~  i   ? ~ :~ H$Vice President of Purchasing~ ~ . ~ N~ NN~ >% ~  Z0   ? ~ .~ ~ ~~ ~  ?~ p ~  U   ? ~ w~ Y Fred Bauer,~ ~ J#~  ? ? ~  RC   ? ~ >[~ U8Former Chairman and CEO~ ~ !~   ?~ "* ~  j    ? ~ ~ f~ ~~ z~ F4 ?~  o( ~  s    ? ~ R~ ]$____________________________D.l|pd] 7D/FSCQXSkyz !1 )Created by Morningstar Document Research.0!(http://documentresearch.morningstar.com/=PF0*8X> @!!                l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Objectives of Compensation Prog!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned Bonuses2017 Earned Bon (1)Summary CompensationOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } }  }  $ } $} $ } $} $ } $} $ }  } $ }  } $ } $} "$ ########## # # # # ################ GENTEX CORPDEF 14A 04/03/2018Stock Option Grants                           , $Grants of Plan-Based Awards for 2017 Name~ ~ - %Estimated Future Payouts Under Equity0 (All Other Stock Awards: Number of Shares~ ~ 5 -(5) Grant Date Fair Value of Stock and Option   Grant Date1 )Estimated Future Payouts Under Non-Equity Incentive Plan Awards of Stock or Units5 -All Other Option Awards: Number of Securities/ 'Exercise or Base Price of Option Awards Awards   Incentive Plans       (#) Underlying Options ($/Sh)~       (#) Thres-holdTarget Maximum ($)  Thres-hold  Target (#)Maxi-mum~ ~     (#)  (#) Steve Downing02/17/17~  ~ B'~ XO   ?   ? ?~  ? ?~  v" Kevin Nash02/17/17~ "0~ b~     ?   ? ?~ bf ? ?~ 4 Scott Ryan02/17/17~ z~ jk~    ?   ? ?~ 4 ? ?~ V, Neil Boehm03/31/17~ ~ Z>~ |   ~ ff ? ?~  Matt Chiodo03/31/17~  ~ a~    ~ N ? ?~  Joseph Matthews02/17/17 $? $? $?   ?   ? ?~ *(~ XQ4@~   Fred Bauer $? $? $?   ?   ? ? ? ? ? $?$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/>l0}qe! 0%F,uiA=PF0*8X> @C        !                       l  GV N  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Objectives of Compensation Prog!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned Bonuses2017 Earned Bon (1)Summary CompensationStock Option Grants!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } }  } $ }  } $ } $} $ }  } $ } $} } $ }  } $ } $} $ } $} $ G      GENTEX CORPDEF 14A 04/03/2018!Outstanding Equity Awards                  4 ,Outstanding Equity Awards at Fiscal Year-End at December 31, 2017   Option Awards  Stock Awards Name~ ~ / 'Equity Incentive Plan Awards: Number of~  Option Expiration Date~ ~ / 'Equity Incentive Plan Awards: Number of/ 'Equity Incentive Plan Awards: Market orNumber3+Number of Securities Underlying Unexercised2*Securities Underlying Unexercised Unearned!Option Exercise Price ($) 4 ,Number of Shares or Units of Stock That Have0 (Market Value of Shares or Units of Stock.&Unearned Shares, Units or Other Rights.&Payout Value of Unearned Shares, Units ofOptions Options (#)   Not Vested That Have Not VestedThat Have Not Vested,$or Other Rights That Have Not Vested1)Securities Underlying Unexercised Options (#)   (#)~   (#)~  (#)Unexercis-able Exercisable Fred Bauer~ BB ? 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Steve Downing~ ~ ~ }~   Kevin Nash~ za~ }~ C~ 9 Scott Ryan~ L~ M ? ?Joseph Matthews~ 2~ Zi ? ?$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/:]{ocWx Wdeh\P(=PF0*8X> @            l  (  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Objectives of Compensation Prog!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned Bonuses2017 Earned Bon (1)Summary CompensationStock Option GrantsOutstanding Equity Awards!Option Exercises and Stock VestSummary Compens (1)!36RATIFICATION OF APPOINTMENT OU } }  } $ } $} $ }  } $ } $} $ } $} $ } $} $ } } $       GENTEX CORPDEF 14A 04/03/201834DIRECTOR COMPENSATION               & Director Compensation for 2017 Name~  Stock~   Non-Equity Change in Pension~  Total  Fees Earned or Awards Option Incentive Plan  Value and  All Other~   Paid in~  Awards  Compen-sation  Nonqualified  Compensation Cash~ ~  Deferred~  ~   Compensation Earnings Leslie Brown~  ?~  ?  ?   ? ~   Gary Goode~  Y ?~  ?  ?   ? ~  L Pete Hoekstra~ 2 ?~  ?  ?   ? ~  | James Hollars~ 2 ?~  ?  ?   ? ~  | John Mulder~ 2 ?~  ?  ?   ? ~  |Richard Schaum~ zv ?~  ?  ?   ? ~  Vj Fred Sotok~ " ?~  ?  ?   ? ~   James Wallace~  ?~  ?  ?   ? ~  n$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/@ DymaX^d @                    l  W  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Objectives of Compensation Prog!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned Bonuses2017 Earned Bon (1)Summary CompensationStock Option GrantsOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATION!36RATIFICATION OF APPOINTMENT OU } 0.} } $ }  } $ } } $       GENTEX CORPDEF 14A 04/03/2018Summary Compensation       + #Executive Compensation Plan Summary  Plan Category7 /Number of securities to be issued upon exercise6 .Weighted average exercise price of outstanding0 (Number of securities remaining available 3 +of outstanding options, warrants and rights$ options, warrants and rights5 -for future issuance under equity compensation     - %plans (excluding securities reflectedin the first column)-%Equity compensation Plans approved by~ f ףp= 0@~ U- Shareholders.&Equity Compensation Plans not approved ? ? ?by Shareholders Total~ f ףp= 0@~ U-$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/6|pd{/=PF0*8X> @b          l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/??9BUSINESS HIGHLIGHTS!1213COMMON STOCK OWNERSHIP OF MBeneficial Ownership!Objectives of Compensation Prog!Specifics on Elements of CompenSpecifics on Elements of (1)2017 Earned Bonuses2017 Earned Bon (1)Summary CompensationStock Option GrantsOutstanding Equity Awards!Option Exercises and Stock Vest34DIRECTOR COMPENSATIONSummary Compens (1)U } m} $       GENTEX CORPDEF 14A 04/03/2018d\36RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS PRINCIPAL ACCOUNTING FEES AND SERVICES        ~ ~   Audit Fees~  ~    Audit-Related~ "  ~ B  Tax Fees ?  ?  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