SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 15, 2014
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
600 North Centennial Street
(Address of principal executive offices)
Registrant's telephone number, including area code: (616) 772-1800
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
Section 5 – Corporate Governance and Management
Submission of Matters to a Vote of Security Holders.
On May 15, 2014, Gentex Corporation (the "Company") held its 2014 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 April 4, 2014. The voting results are as follows:
Election of Directors
The following individuals were elected to serve as directors of the Company to hold office a one (1) year term expiring in 2015:
Proposal to Amend the Restated Articles of Incorporation to Increase the Authorized Shares of Common Stock
The shareholders did approve the proposal to amend the Restated Articles of Incorporation to increase the authorized shares of common stock:
Ratification of the Appointment of Ernst & Young LLP as the Company's Auditors for the Fiscal Year Ended December 31, 2014
The shareholders did ratify the appointment of Ernst & Young LLP to serve as the Company's auditors for the fiscal year ended December 31, 2014:
Proposal for Approval, on an Advisory Basis, of 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:
Proposal to Approve the Employee Stock Option Plan
The shareholders did approve the Employee Stock Option Plan:
Proposal to Amend the 2012 Amended and Restated Nonemployee Director Stock Option Plan
The shareholders did approve the amendment to the 2012 Amended and Restated Nonemployee Stock Option Plan:
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Dated: May 16, 2014
By /s/ Steve Downing
Vice President – Finance and
Chief Financial Officer