Core Molding Technologies Reports Shareholder Meeting Results

TL;DR

CMT shareholders voted on stuff at the May 16th meeting, results are in.

AI Summary

Core Molding Technologies, Inc. filed an 8-K on May 20, 2024, reporting the results of its annual shareholder meeting held on May 16, 2024. The filing indicates that security holders voted on matters presented at the meeting, with the specific outcomes detailed within the document.

Why It Matters

This filing provides transparency on how shareholders voted on key company matters, which can influence future corporate strategy and governance.

Risk Assessment

Risk Level: low — This is a routine filing reporting on the outcomes of a shareholder meeting, with no immediate financial or operational risks indicated.

Key Players & Entities

• CORE MOLDING TECHNOLOGIES INC (company) — Registrant
• May 16, 2024 (date) — Date of earliest event reported
• May 20, 2024 (date) — Date of report
• Columbus, Ohio (location) — Principal executive office location

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 CMT NYSE American LLC Preferred Stock

Filing Documents

• cmt-20240516.htm (8-K) — 49KB
• 0001026655-24-000080.txt ( ) — 169KB
• cmt-20240516.xsd (EX-101.SCH) — 2KB
• cmt-20240516_lab.xml (EX-101.LAB) — 21KB
• cmt-20240516_pre.xml (EX-101.PRE) — 12KB
• cmt-20240516_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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

SIGNATURES

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

View Full Filing

View this 8-K filing on SEC EDGAR