Core Molding reports Annual Meeting results; all director nominees elected

CORE MOLDING TECHNOLOGIES INC

All 7 director nominees (Duvall, Cellitti, Crowley, Hellmold, Jauchius, Kowaleski, Smith) elected with at least 5.4M votes for each; 1.65M broker non-votes.
Non-binding advisory vote on executive compensation passed with 5.62M for, 92k against.
Amendment to Employee Stock Purchase Plan approved with 5.58M for, 145k against.
Ratification of Crowe LLP as independent auditor for FY2023 passed with 7.31M for (98% of votes cast).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CORE MOLDING TECHNOLOGIES INC shareholders approved Amend and restate the Employee Stock Purchase Plan at the 2023-05-11 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

Proposal 3 — Amend and restate the Core Molding Technologies, Inc. Employee Stock Purchase Plan Votes For Votes Against Votes Abstain Broker Non-Votes 5,580,376 144,721 27,661 1,649,700

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CORE MOLDING TECHNOLOGIES INC shareholders approved Election of seven directors at the 2023-05-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

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 5,727,281 25,477 1,649,700 Thomas R. Cellitti 5,484,933 267,825 1,649,700 James F. Crowley 5,442,155 310,603 1,649,700 Ralph O. Hellmold 5,438,678 314,080 1,649,700 Matthew E. Jauchius 5,546,126 206,632 1,649,700 Sandra L. Kowaleski 5,727,992 24,766 1,649,700 Andrew O. Smith 5,728,482 24,276 1,649,700

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CORE MOLDING TECHNOLOGIES INC shareholders approved Non-binding advisory vote on executive compensation at the 2023-05-11 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

Proposal 2 — Non-binding advisory vote on the compensation of the named executive officers Votes For Votes Against Votes Abstain Broker Non-Votes 5,616,474 91,843 44,441 1,649,700

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CORE MOLDING TECHNOLOGIES INC shareholders approved Ratification of Crowe LLP as independent registered public accounting firm at the 2023-05-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-11

Exact text from the filing

Proposal 4 — Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for year ended December 31, 2023. Votes For Votes Against Votes Abstain Broker Non-Votes 7,313,472 34,898 54,088 1,649,700

View on SEC.gov

562 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CORE MOLDING TECHNOLOGIES INC filing history →

Source: SEC EDGAR

accession 0001026655-23-000062

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