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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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01CMTNYSE American LLC
Preferred Stock purchase rights, par value $0.01N/ANYSE 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 5.07Submission 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.
NomineesVotes ForVotes WithheldBroker Non-Votes
David L. Duvall6,347,040121,368858,093
Thomas R. Cellitti6,138,566329,842858,093
Ralph O. Hellmold6,063,589404,819858,093
Matthew E. Jauchius6,137,351331,057858,093
Sandra L. Kowaleski5,875,460592,948858,093
Salvador Minarro6,338,384130,024858,093
Andrew O. Smith6,353,885114,523858,093
Proposal 2 — Non-binding advisory vote on the compensation of the named executive officers

Votes ForVotes AgainstVotes AbstainBroker Non-Votes
6,302,812128,83236,764858,093

Proposal 3 — Approve an amendment to the 2021 Long-Term Equity Incentive Plan
Votes ForVotes AgainstVotes AbstainBroker Non-Votes
6,063,188391,74113,479858,093

Proposal 4 — Approve an amendment and restatement of the Certificate of Incorporation
Votes ForVotes AgainstVotes AbstainBroker Non-Votes
6,228,499233,8856,024858,093

Proposal 5 — Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for year ended December 31, 2024.
Votes ForVotes AgainstVotes AbstainBroker Non-Votes
7,194,606126,0525,843858,093


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, 2024By:
/s/ John P. Zimmer
Name:John P. Zimmer
Title:Executive Vice President, Treasurer, Secretary and Chief Financial Officer

v3.24.1.1.u2
Cover Page
May 16, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 16, 2024
Entity Registrant Name Core Molding Technologies, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-12505
Entity Tax Identification Number 31-1481870
Entity Address, Address Line One 800 Manor Park Drive
Entity Address, City or Town Columbus
Entity Address, State or Province OH
Entity Address, Postal Zip Code 43228-0183
City Area Code 614
Local Phone Number 870-5000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01
Trading Symbol CMT
Security Exchange Name NYSEAMER
Entity Emerging Growth Company false
Entity Central Index Key 0001026655
Amendment Flag false
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