UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02(e) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 6, 2026, the Board of Directors of Nobility Homes, Inc. (the “Company”) amended the termination date of the Nobility Homes, Inc. 2011 Stock Incentive Plan from June 1, 2026 until June 1, 2031. A copy of the amendment is attached hereto as Exhibit 10.1 and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 6, 2026, 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.
| Nominee: |
Votes For: | Votes Against: | Votes Withheld: |
Broker Non- Votes: |
||||||||||||
| Terry E. Trexler |
2,876,490 | 0 | 5,625 | 0 | ||||||||||||
| Thomas W. Trexler |
2,876,065 | 0 | 6,050 | 0 | ||||||||||||
| Arthur L. Havener, Jr. |
2,874,442 | 0 | 7,673 | 0 | ||||||||||||
| Robert P. Saltsman |
2,865,944 | 0 | 16,171 | 0 | ||||||||||||
Proposal Two: The board of directors sought a non-binding advisory vote on whether shareholder advisory votes on executive compensation should occur every 1 year, 2 years or 3 years. In accordance with the voting results listed below, the shareholders voted for an advisory vote on executive compensation to occur every 3 years. In light of these results, the board of directors determined that it will hold an advisory vote to approve the compensation of the Company’s named executive officers every three years until the next required vote on the frequency of future advisory votes to approve the compensation of the Company’s named executive officers, or until the board of directors otherwise determines that a different frequency for such advisory votes is in the best interests of the Company.
| 1 Year: | 2 Years: | 3 Years: | Abstain: | |||
| 114,994 | 0 | 2,766,714 | 407 |
Proposal Three: The board of directors sought a shareholder vote to approve an advisory resolution on the Company’s 2025 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 2025 executive compensation as disclosed in the Company’s definitive proxy statement for the annual meeting.
| Votes For: | Votes Against: | Abstain: | Broker Non- Votes: | |||
| 2,880,876 | 344 | 895 | 0 |
ITEM 9.01(d) Financial Statements and Exhibits
| Exhibit 10.1 | Second Amendment to 2011 Stock Incentive Plan. | |
| Exhibit 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURES
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. | ||||||
| March 9, 2026 |
By: |
/s/ Lynn J. Cramer, Jr. | ||||
| Lynn J. Cramer, Jr., Treasurer and Principal Accounting Officer | ||||||