Nobility Homes (NOBH) 8-K Submission of Matters to a Vote of Security Holders

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 28, 2020

NOBILITY HOMES, INC.

(Exact name of registrant as specified in its charter)

Florida	000-06506	59-1166102
(State or other jurisdiction of incorporation)	(Commission File No.)	(IRS Employer Identification No.)

3741 S W 7th Street Ocala, Florida	34474
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number including area code: (352)732-5157

Not applicable.

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230 .425)

☐ Soliciting material pursuant to Rule14a-12 under the Exchange Act (17 CFR240.14a-12)

☐ Pre-commencement communications pursuant to Rule14d-2(b) under the Exchange Act (17 CFR240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule13e-4(c) under the Exchange Act (17 CFR240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act: None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule12b-2 of the Securities Exchange Act of 1934(§240.12b-2 of this chapter). Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

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

On February 28, 2020, 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.

Nominee:	Votes For:		Votes Against:		Votes Withheld:		Broker Non- Votes:
Terry E. Trexler		3,255,409		0		35,778		0
Thomas W. Trexler		3,255,409		0		35,778		0
Arthur L. Havener, Jr.		3,288,650		0		2,537		0
Robert P. Saltsman		3,274,478		0		16,709		0

Proposal Two: The board of directors sought anon-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:
146,566		4,351		3,139,270		1,000

Proposal Three: The board of directors sought a shareholder vote to approve an advisory resolution on the Company’s 2019 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 2019 executive compensation as disclosed in the Company’s definitive proxy statement for the annual meeting.

Votes For:	Votes Against:		Abstain:		Broker Non- Votes:
3,289,854		308		1,025		0

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 2, 2020	By:	/s/ Lynn J. Cramer, Jr.
		Lynn J. Cramer, Jr.,
		Treasurer and Principal Accounting Officer