Nobility Homes annual meeting elects directors, approves executive compensation

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

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