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

On September 30, 2020, 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 2021 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 2021; 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 seven directors to serve until the 2021 annual meeting of shareholders, or until their successors are elected and qualified





                       Shares    Shares   Broker

Director Nominee Voted For Withheld Non-Votes Robert G. Culp, IV 8,078,685 300,049 1,545,807 Perry E. Davis 8,203,455 175,279 1,545,807 Sharon A. Decker 8,225,350 153,384 1,545,807 Fred A. Jackson 8,197,817 180,917 1,545,807 Kenneth R. Larson 8,037,773 340,961 1,545,807 Kenneth W. McAllister 8,039,778 338,956 1,545,807 Franklin N. Saxon 8,083,025 295,709 1,545,807

Proposal 2: To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for fiscal 2021





For              9,759,900
Against            163,096
Abstain              1,545
Broker Non-Votes         0

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





For              8,298,763
Against             53,820
Abstain             26,151
Broker Non-Votes 1,545,807




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