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

On May 27, 2021, Enterprise Diversified, Inc. (the "Company") held its 2021 Annual Meeting of Shareholders, for which the board of directors solicited proxies.

As of March 30, 2021, the record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, there were 2,647,383 shares of common stock outstanding and entitled to vote. A total of 1,793,536 shares (or approximately 67.75% of the outstanding shares; and constituting a quorum) were represented at the Annual Meeting in person or by valid proxies.

At the Annual Meeting, the shareholders voted on three proposals. The proposals are described in detail in the Company's definitive proxy statement dated April 22, 2021. The final results for the votes regarding each proposal are set forth below:




Proposal One

The vote with respect to the nominees for director is set forth below:





                    Votes For Withheld Votes Broker Non-Votes
Steven L. Kiel      1,174,986     60,821         557,729
Thomas Braziel
(Independent)       1,178,986     56,821         557,729
Jeremy K. Deal
(Independent)       1,210,349     25,458         557,729
Alea A. Kleinhammer 1,214,449     21,358         557,729
Keith D. Smith      1,214,449     21,358         557,729

Each nominee received the required number of votes for re-election to the board of the Company to hold office until the next annual meeting, and until a respective successor is elected and has been qualified, or until such director resigns or is removed from office.









Proposal Two

The vote with respect to the ratification of the appointment of Brown, Edwards & Company, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 is set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 1,771,287 9,624 12,625

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Brown, Edwards & Company, LLP was approved as the Company's independent registered public accountant for the year ending December 31, 2021.









Proposal Three

The vote with respect to the approval of the proposed amendment to the Company's Articles of Incorporation to increase the Company's total number of authorized shares of common stock, $0.125 par value, by 7,200,000 shares, from 2,800,000 to 10,000,000 authorized shares of common stock, is set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 1,590,795 199,414 3,327

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The proposed amendment to the Company's Articles of Incorporation was approved by the shareholders.

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