On March10, 2017, Nobility Homes, Inc. (the Company), held an annual meeting of its shareholders to vote on the following proposals:
: The board of directors nominated four nominees to stand for election at the meeting and each of the nominees were elected by a plurality of votes cast by shares entitled to vote at the meeting. Therefore, in accordance with the voting results listed below, the nominees were elected to serve until the next annual meeting and until their successors are elected and qualified.
Terry E. Trexler
Thomas W. Trexler
Robert P. Saltsman
: To conduct an advisory vote to approve the compensation of the Companys named executive officers as disclosed in the Companys Definitive Proxy Statement. In accordance with the voting results listed below, the Companys executive compensation as disclosed in the Companys Definitive Proxy Statement has been approved.
Broker Non- Votes:
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 hereunto duly authorized.
NOBILITY HOMES, INC.
/s/ Lynn J. Cramer, Jr.
Lynn J. Cramer, Jr., Treasurer and Principal Accounting Officer
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