Document


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 17, 2018

CORE MOLDING TECHNOLOGIES, INC.
__________________________________________
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
001-12505
31-1481870
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
 
 
 
800 Manor Park Drive, Columbus, Ohio
 
43228-0183
________________________________
(Address of principal executive offices)
 
___________
(Zip Code)

 
 
 
Registrant’s telephone number, including area code:
 
614-870-5000

Not Applicable
______________________________________________
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))





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 17, 2018. As of the record date, there were a total of 7,866,489 shares of common stock outstanding and entitled to vote at the Annual Meeting. A total of 7,033,863 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 three proposals see the Company's definitive proxy statement dated April 12, 2018.

The results are as follows:

Proposal 1 — Election of seven directors to serve until the next annual meeting of stockholders.

Nominees
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Kevin L. Barnett
 
5,978,233
 
132,010
 
923,620
Thomas R. Cellitti
 
5,750,566
 
359,677
 
923,620
James F. Crowley
 
5,752,141
 
358,102
 
923,620
Ralph O. Hellmold
 
5,758,245
 
351,998
 
923,620
Matthew E. Jauchius
 
5,958,640
 
151,603
 
923,620
James L. Simonton
 
5,973,302
 
136,941
 
923,620
Andrew O. Smith
 
5,982,833
 
127,410
 
923,620

Proposal 2 — Advisory vote on executive compensation

Votes For
 
Votes Against
 
Votes Abstain
 
Broker non-vote
5,927,222
 
164,716
 
18,305
 
923,620


Proposal 3 — Ratification of the appointment of Crowe Horwath LLP as our independent registered public accounting firm for year ended December 31, 2018.

Votes For
 
Votes Against
 
Votes Abstain
6,911,250
 
103,333
 
19,280





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.
May 18, 2018
 
By:
 
/s/ John P. Zimmer
 
 
 
 
 
 
 
 
 
Name: John P. Zimmer
 
 
 
 
Title: Vice President, Secretary, Treasurer and Chief Financial Officer