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CMT > SEC Filings for CMT > Form 8-K on 17-May-2013All Recent SEC Filings

Show all filings for CORE MOLDING TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CORE MOLDING TECHNOLOGIES INC


17-May-2013

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 15, 2013. As of the record date, there were a total of 7,275,535 shares of common stock outstanding and entitled to vote at the Annual Meeting. A total of 6,477,163 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. For more information on the five proposals see the Company's definitive proxy statement dated April 9, 2013.

The results are as follows:

Proposal 1 - Election of six directors to serve until the next annual meeting of stockholders.

     Nominees         Votes For    Votes Withheld    Broker Non-Votes
Kevin L. Barnett      4,164,088           796,336           1,516,739
Thomas R. Cellitti    4,095,852           864,572           1,516,739
James F. Crowley      4,838,019           122,405           1,516,739
Ralph O. Hellmold     4,835,228           125,196           1,516,739
Matthew E. Jauchius   4,892,612            67,812           1,516,739
James L. Simonton     4,162,505           797,919           1,516,739

Proposal 2 - Approval of the amendment to the 2002 Employee Stock Purchase Plan to authorize an additional 100,000 shares of the Company's common stock to be offered under the plan.

Votes For Votes Against Votes Abstain Broker Non-Votes 4,775,935 121,834 62,655 1,516,739

Proposal 3 - An advisory vote on the frequency of the advisory vote on executive compensation.

Every 1 Year Every 2 Years Every 3 Years Shares Abstain Broker Non-Votes 3,675,587 5,219 180,239 1,099,379 1,516,739

Proposal 4 - An advisory vote on the compensation of the named executive officers.

Votes For Votes Against Votes Abstain Broker Non-Votes 3,775,183 86,006 1,099,235 1,516,739

Proposal 5 - Ratification of the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for year ending December 31, 2013.

Votes For Votes Against Votes Abstain 6,406,712 35,323 35,128


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