Item 5.07 Submission of Matters to a Vote of Security Holders.

On March 3, 2023, Nobility Homes, Inc. (the "Company"), held an annual meeting of its shareholders to vote on the following proposals:

Proposal One: 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.



                                       Votes       Votes     Broker Non-
Nominee:                 Votes For:   Against:   Withheld:     Votes:

Terry E. Trexler 3,013,173 0 37,118 0 Thomas W. Trexler 3,013,174 0 37,117 0 Arthur L. Havener, Jr. 3,011,321 0 38,970 0 Robert P. Saltsman 3,023,206 0 27,085 0

Proposal Two: The board of directors sought a shareholder vote to approve an advisory resolution on the Company's 2022 executive compensation as disclosed in the Company's definitive proxy statement for the annual meeting. In accordance with the voting results listed below, the shareholders approved the advisory resolution on the Company's 2022 executive compensation as disclosed in the Company's definitive proxy statement for the annual meeting.

Votes For: Votes Against: Votes Withheld: Broker Non- Votes: 3,037,775 4,002

             8,514                0

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