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

On May 25, 2022, Enterprise Diversified, Inc. (the "Company") held its 2022 Annual Meeting of Shareholders, for which the board of directors solicited proxies.

As of March 28, 2022, 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 1,789,272 shares (or approximately 67.59% 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 27, 2022. 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      1,287,599    132,328         369,345
Thomas Braziel      1,303,589    116,338         369,345
(Independent)
Jeremy K. Deal      1,329,769     90,158         369,345
(Independent)
Alea A. Kleinhammer 1,333,619     86,308         369,345
Keith D. Smith      1,333,629     86,298         369,345

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, 2022 is set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 1,697,188 2 92,082

           -

Brown, Edwards & Company, LLP was approved as the Company's independent registered public accountant for the year ending December 31, 2022.

Proposal Three

The advisory vote with respect to the approval of the compensation of our named executive officers, is set forth below:

Votes For Votes Against Abstentions Broker Non-Votes


 980,565     63,484         367            -

The proposal to approve, on an advisory basis, the executive compensation of our named executive officer was approved by the shareholders.

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