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    CULP   US2302151053

CULP, INC.

(CULP)
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CULP INC : Submission of Matters to a Vote of Security Holders (form 8-K)

10/04/2021 | 04:05pm EST

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

On September 29, 2021, 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 2022 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 2022; and (iii) voted for a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers (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 2022 annual meeting of shareholders, or until their successors are elected and qualified




                     Shares    Shares   Broker
Director Nominee    Voted For Withheld Non-Votes
John A. Baugh       9,515,595 289,684  1,076,198
Robert G. Culp, IV  9,515,390 289,889  1,076,198
Perry E. Davis      9,486,717 318,562  1,076,198
Sharon A. Decker    9,501,940 303,339  1,076,198
Kimberly B. Gatling 9,515,295 289,984  1,076,198
Jonathan L. Kelly   9,515,295 289,984  1,076,198
Fred A. Jackson     9,486,010 319,269  1,076,198
Franklin N. Saxon   9,388,174 417,105  1,076,198



Proposal 2: To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for fiscal 2022



For              10,600,713
Against             103,077
Abstain             177,687
Broker Non-Votes          0



Proposal 3: Advisory vote on executive compensation (Say on Pay)



For              9,152,703
Against            473,054
Abstain            179,522
Broker Non-Votes 1,076,198




                                       2

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© Edgar Online, source Glimpses

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