Culp Inc.

09/23/2026 | Press release | Distributed by Public on 09/23/2026 08:39

Proxy Results (Form 8-K)

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

On September 23, 2026, Culp, Inc. (the "Company") held its annual meeting of shareholders. At the meeting, the Company's shareholders: (i) elected each of the seven persons listed below under Proposal 1 to serve as a director of the Company until the 2027 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 2027; 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 seven directors to serve until the 2027 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

9,309,448

31,027

1,599,935

Robert G. Culp, IV

9,316,262

24,213

1,599,935

Kimberly B. Gatling

8,319,729

1,020,746

1,599,935

Lynn D. Heatherton

9,201,806

138,669

1,599,935

Franklin N. Saxon

8,614,706

725,769

1,599,935

William L. Tyson

9,300,678

39,797

1,599,935

Mark Wilson

9,296,915

43,560

1,599,935

Proposal 2: To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for fiscal 2027

For

Against

Abstain

Broker Non-Votes

10,907,681

19,487

13,242

-

Proposal 3: Advisory vote on the Company's named executive officers' compensation as disclosed in the 2026 Proxy Statement (Say-on-Pay)

For

Against

Abstain

Broker Non-Votes

8,300,425

968,580

71,470

1,599,935

Culp Inc. published this content on September 23, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on September 23, 2026 at 14:39 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]