Document

Votes Against

Votes Abstain

Broker non-vote

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 16, 2019

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐

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, 2019. As of the record date, there were a total of 8,145,366 shares of common stock outstanding and entitled to vote at the Annual Meeting. A total of 7,161,505 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 three proposals see the Company's definitive proxy statement dated April 10, 2019.

The results are as 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	5,366,305	179,427	1,615,773
Thomas R. Cellitti	5,287,074	258,658	1,615,773
James F. Crowley	5,305,797	239,935	1,615,773
Ralph O. Hellmold	5,302,782	242,950	1,615,773
Matthew E. Jauchius	5,308,143	237,589	1,615,773
James L. Simonton	5,363,921	181,811	1,615,773
Andrew O. Smith	5,362,390	183,342	1,615,773

Proposal 2 — Advisory vote on executive compensation

Proposal 3 — Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for year ended December 31, 2019.



Votes For	Votes Against	Votes Abstain
7,104,625	42,565	14,315

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, 2019	By:	/s/ John P. Zimmer

		Name: John P. Zimmer
		Title: Vice President, Secretary, Treasurer and Chief Financial Officer