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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 16, 2024
 
Core Molding Technologies, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-12505
31-1481870
(State or other jurisdiction
incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
800 Manor Park Drive, Columbus, Ohio
43228-0183
(Address of principal executive office)
(Zip Code)
Registrant’s telephone number, including area code: (614) 870-5000
(Former name or former address if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:


Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 CMT NYSE American LLC
Preferred Stock purchase rights, par value $0.01 N/A NYSE American LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐



Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the “Annual Meeting”) of Core Molding Technologies, Inc. (the “Company”) was held on May 16, 2024. As of the record date, there were a total of 9,149,451 shares of common stock outstanding and entitled to vote at the Annual Meeting. A total of 7,326,501 shares of the Company’s common stock entitled to vote were present or represented by proxy at the Annual Meeting constituting a quorum. Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present. Broker non-votes were not treated as a vote for or against any particular director nominee nor the advisory vote on executive compensation. For more information on the four proposals see the Company's definitive proxy statement dated April 11, 2024.

The results are as of follows:

Proposal 1 — Election of seven directors to serve until the next annual meeting of stockholders.
Nominees Votes For Votes Withheld Broker Non-Votes
David L. Duvall 6,347,040 121,368 858,093
Thomas R. Cellitti 6,138,566 329,842 858,093
Ralph O. Hellmold 6,063,589 404,819 858,093
Matthew E. Jauchius 6,137,351 331,057 858,093
Sandra L. Kowaleski 5,875,460 592,948 858,093
Salvador Minarro 6,338,384 130,024 858,093
Andrew O. Smith 6,353,885 114,523 858,093
Proposal 2 — Non-binding advisory vote on the compensation of the named executive officers

Votes For Votes Against Votes Abstain Broker Non-Votes
6,302,812 128,832 36,764 858,093

Proposal 3 — Approve an amendment to the 2021 Long-Term Equity Incentive Plan
Votes For Votes Against Votes Abstain Broker Non-Votes
6,063,188 391,741 13,479 858,093

Proposal 4 — Approve an amendment and restatement of the Certificate of Incorporation
Votes For Votes Against Votes Abstain Broker Non-Votes
6,228,499 233,885 6,024 858,093

Proposal 5 — Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for year ended December 31, 2024.
Votes For Votes Against Votes Abstain Broker Non-Votes
7,194,606 126,052 5,843 858,093



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

CORE MOLDING TECHNOLOGIES, INC.
Date: May 20, 2024 By:
/s/ John P. Zimmer
Name: John P. Zimmer
Title: Executive Vice President, Treasurer, Secretary and Chief Financial Officer