Company: CULP
Filing Date: 2025-09-25
Form Type: 8-K
Source: 0001193125-25-216626
Chunk: 0

Company: CULP INC
Filing Date: 2025-09-25
Form: 8-K
Item: Item 5.07
Chunk 0
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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,