Culp Inc.

09/25/2025 | Press release | Distributed by Public on 09/25/2025 08:42

Proxy Results (Form 8-K)

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

On September 24, 2025, Culp, Inc. (the "Company") held its annual meeting of shareholders. At the meeting, the Company's shareholders: (i) elected each of the eight persons listed below under Proposal 1 to serve as a director of the Company until the 2026 annual meeting, or until their successors are elected and qualified; (ii) ratified the appointment of Grant Thornton LLP as the independent auditors of the Company for fiscal 2026; and (iii) voted for a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers (a "Say-on-Pay" vote). The following information sets forth the results of the voting at the annual meeting:

Proposal 1: To elect eight directors to serve until the 2026 annual meeting of shareholders, or until their successors are elected and qualified

Director Nominee

Shares Voted For

Shares Withheld

Broker Non-Votes

J. Douglas Collier

9,083,927

151,436

1,476,332

Robert G. Culp, IV

7,682,799

1,552,564

1,476,332

Kimberly B. Gatling

8,048,834

1,186,529

1,476,332

Lynn D. Heatherton

9,081,322

154,041

1,476,332

Fred A. Jackson

8,048,680

1,186,683

1,476,332

Alexander B. Jones

9,082,828

152,535

1,476,332

Franklin N. Saxon

7,380,496

1,854,867

1,476,332

William L. Tyson

9,204,490

30,873

1,476,332

Proposal 2: To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for fiscal 2026

For

Against

Abstain

Broker Non-Votes

10,681,598

13,623

16,474

-

Proposal 3: Advisory vote on the Company's named executive officers' compensation as disclosed in the 2025 Proxy Statement (Say-on-Pay)

For

Against

Abstain

Broker Non-Votes

7,489,641

1,677,090

68,632

1,476,332

Culp Inc. published this content on September 25, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 25, 2025 at 14:42 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]