NOBH · Nobility Homes, Inc.

Summary

On March 6, 2026, Nobility Homes, Inc. held its annual shareholder meeting, electing four directors by plurality vote, approving executive compensation for 2025, and recommending advisory votes on compensation every 3 years. The Board amended the 2011 Stock Incentive Plan to extend its termination date from June 1, 2026 to June 1, 2031.

Key takeaways

• Shareholders elected Terry E. Trexler, Thomas W. Trexler, Arthur L. Havener, Jr., and Robert P. Saltsman as directors on March 6, 2026.
• Advisory vote approved executive compensation for 2025 with 2,880,876 votes for, 344 against, 895 abstain.
• Shareholders voted for executive compensation advisory votes every 3 years (2,766,714 votes).
• Board extended 2011 Stock Incentive Plan termination to June 1, 2031 effective March 6, 2026.
• Exhibit 10.1 contains Second Amendment to 2011 Stock Incentive Plan.