Gentex Corp Files 8-K on Shareholder Votes and Other Events
Ticker: GNTX · Form: 8-K · Filed: May 21, 2024 · CIK: 355811
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing
Related Tickers: GNTX
TL;DR
Gentex filed an 8-K on May 16th covering shareholder votes and other key company events.
AI Summary
Gentex Corporation filed an 8-K on May 21, 2024, reporting on matters submitted to a vote of security holders and other events that occurred on May 16, 2024. The filing details information related to the company's corporate governance and operational updates.
Why It Matters
This filing provides transparency to investors regarding important corporate actions and decisions made by Gentex Corporation, impacting shareholder rights and company operations.
Risk Assessment
Risk Level: low — This is a routine filing reporting on corporate events and shareholder votes, not indicating any immediate financial distress or significant operational changes.
Key Players & Entities
- Gentex Corporation (company) — Registrant
- May 16, 2024 (date) — Date of earliest event reported
- May 21, 2024 (date) — Date of report
- 600 North Centennial Street, Zeeland, Michigan 49464 (address) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders by Gentex Corporation?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What are the principal executive offices of Gentex Corporation?
The principal executive offices of Gentex Corporation are located at 600 North Centennial Street, Zeeland, Michigan 49464.
What is the date of the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on May 16, 2024.
What is the filing date of this 8-K report for Gentex Corporation?
This 8-K report was filed on May 21, 2024.
What is the SIC code for Gentex Corporation?
The Standard Industrial Classification (SIC) code for Gentex Corporation is 3714, which corresponds to MOTOR VEHICLE PARTS & ACCESSORIES.
Filing Stats: 676 words · 3 min read · ~2 pages · Grade level 11.7 · Accepted 2024-05-21 13:13:56
Key Financial Figures
- $0.06 — ich registered Common Stock, par value $0.06 per share GNTX NASDAQ Global Select Mar
Filing Documents
- gntx-20240516.htm (8-K) — 43KB
- 0000355811-24-000029.txt ( ) — 164KB
- gntx-20240516.xsd (EX-101.SCH) — 2KB
- gntx-20240516_lab.xml (EX-101.LAB) — 21KB
- gntx-20240516_pre.xml (EX-101.PRE) — 12KB
- gntx-20240516_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 16, 2024, the Company held its 2024 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 4, 2024. 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 2025: Nominee Votes For Votes Withheld Broker Non-Votes Mr. Joseph Anderson 176,128,795 14,703,742 16,441,317 Ms. Leslie Brown 166,620,556 24,211,981 16,441,317 Mr. Garth Deur 187,057,965 3,774,572 16,441,317 Mr. Steve Downing 187,635,376 3,197,161 16,441,317 Dr. Bill Pink 190,264,313 568,224 16,441,317 Mr. Richard Schaum 179,561,047 11,271,490 16,441,317 Ms. Kathleen Starkoff 187,590,952 3,241,585 16,441,317 Mr. Brian Walker 187,067,712 3,764,825 16,441,317 Dr. Ling Zang 177,326,319 13,506,218 16,441,317 Proposal to Ratify the Appointment of Ernst & Young LLP as the Company's Auditors for the Fiscal Year Ended December 31, 2024 The shareholders did ratify the appointment of Ernst & Young LLP to serve as the Company's auditors for the fiscal year ending December 31, 2024: Votes For Votes Against Abstentions Broker Non-Votes 196,638,513 10,515,357 119,984 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 182,023,308 8,472,589 336,640 16,441,317 Section 8 – Other Events
01 – Other Events
Item 8.01 – Other Events. With Mr. Gary Goode's term as a Director expiring on May 16, 2024 and not standing for re-election, the Company's Board of Directors approved Mr. Garth Deur as the chair of the Company's Audit Committee, and set the Company's Audit Committee and Compensation Committee at three (3) members. SIGNATURE 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 21, 2024 GENTEX CORPORATION (Registrant) By /s/ Kevin Nash Kevin Nash Chief Financial Officer and Vice President - Finance