8-K 2013 annual vote results


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 15, 2013

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 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








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 17, 2013
 
By:
 
/s/ Herman F. Dick, Jr.
 
 
 
 
 
 
 
 
 
Name: Herman F. Dick, Jr.
 
 
 
 
Title: Vice President, Secretary, Treasurer and Chief Financial Officer