CORE MOLDING TECHNOLOGIES INC : Filing of Securityholder Vote Matters (Form 8-K)


Item 5.07 Submission of Matters to Vote by Securityholders.

The annual general meeting of shareholders (the “Annual Meeting”) of MOLDING-TECHNOLOGIES-15166/news/CORE-MOLDING-TECHNOLOGIES-INC-Submission-of-Matters-to-a-Vote-of-Security-Holders-form-8-K-40431151/”>Core Molding Technologies, Inc. (the “Company”) was held May 12, 2022. As of the record date, a total of 8,702,109 common shares were outstanding and entitled to vote at the annual general meeting. A total of 6,706,850 voting common shares of the Company were present or represented by proxies at the quorum. Agents’ abstentions and non-votes were counted to establish a quorum. No broker votes were counted as votes for or against a particular nominee director or as an advisory vote on director compensation. For more information on the four proposals, see the company’s final proxy statement dated April 8, 2022.

The results are as follows:

Proposal 1 – Elect seven directors to remain in office until the next annual general meeting of shareholders.

               Nominees            Votes For      Votes Withheld        Broker Non-Votes
            David L. Duvall        5,396,422          79,358               1,231,070
          Thomas R. Cellitti       5,219,138          256,642              1,231,070
           James F. Crowley        5,203,936          271,844              1,231,070
           Ralph O. Hellmold       5,219,769          256,011              1,231,070
          Matthew E. Jauchius      5,276,907          198,873              1,231,070
          Sandra L. Kowaleski      5,413,983          61,797               1,231,070
            Andrew O. Smith        5,414,342          61,438               1,231,070

Motion 2 – Consultative Vote on Frequency of Board Compensation Votes

                        1 Year         2 Years        3 Years        Abstain
                       4,849,018       58,126         563,747         4,889

Proposal 3 – Consultative Vote on Executive Compensation

            Votes For       Votes Against        Votes Abstain        Broker Non-Votes
            4,806,696          655,153              13,931               1,231,070

Proposal 4 – Confirmation of the appointment of Crowe LLP as our independent registered accounting firm for the past year December 31, 2022.

            Votes For       Votes Against        Votes Abstain        Broker Non-Votes
            6,672,017          33,181                1,652               1,231,070

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