SELECT INTERIOR CONCEPTS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

The Annual Meeting of Stockholders ("Annual Meeting") of Select Interior Concepts, Inc. (the "Company") was held on Wednesday, June 9, 2021. A total of 15,808,722 shares were represented in person or by valid proxy at the Annual Meeting, and the results of the matters submitted to a vote of the stockholders at the meeting are set forth below. Pursuant to Delaware law and our Amended and Restated Bylaws, abstentions and broker non-votes are not considered votes cast and do not affect the outcome of the votes.

1.Proposal 1 - Election of Directors. Stockholders elected each of the persons named below as Directors for a term expiring in 2022 as follows:

                          FOR      AGAINST  ABSTENTIONS
S. Tracy Coster        12,377,948  357,363    158,235
Donald McAleenan       10,458,985 2,276,331   158,230
Bryant R. Riley        12,636,514  98,798     158,234
Robert Scott Vansant   10,518,602 2,216,714   158,230
L. W. Varner, Jr.      12,648,985  86,327     158,234
Brett Wyard            10,516,780 2,218,532   158,234

2.Proposal 2 - Ratification of the Appointment of Grant Thornton LLP as Independent Auditors. The stockholders ratified the selection of Grant Thornton LLP as independent registered public accounting firm of the Company for the year ended December 31, 2021. The vote totals were 15,795,176 shares for, 8,061 shares against, and 5,485 share abstentions.

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