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): June 7, 2017

  

 

 

LIMBACH HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware 001-36541 46-5399422

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

 

31-35th Street, Pittsburgh, Pennsylvania 15201

(Address of principal executive offices, including zip code)

 

Registrant’s telephone number, including area code: (412) 359-2100

 

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 (see General Instruction A.2. below):

 

☐ 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.

 

On June 7, 2017 Limbach Holdings, Inc. (the “Company,” “our” or “we”) held our 2017 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the matters set forth below.

 

1.Election of Directors

 

Our stockholders elected Charles A. Bacon, III, David S. Gellman and Larry G. Swets, Jr. as Class A directors to serve until the 2020 annual meeting of stockholders and until his successor has been duly elected and qualified. We set forth below the results of the stockholder vote for each director nominee:

 

Director 

   Votes For   Votes Withheld   Broker Non-Votes
Charles A. Bacon, III   6,045,254   255,078   708,102
David S. Gellman   6,045,254   255,078   708,102
Larry G. Swets, Jr.   6,033,891   266,441   708,102

 

 

2.Ratification of Appointment of Independent Registered Public Accounting Firm

 

Our stockholders ratified the appointment of Crowe Horwath LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2017. We set forth below the results of the stockholder vote on this proposal:

 

Votes For   Votes Against   Abstentions
7,007,922   0   512

  

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  LIMBACH HOLDINGS, iNC.
   
   
  By: /s/ John T. Jordan, Jr.
    Name: John T. Jordan, Jr.
    Title:   Chief Financial Officer

Dated: June 9, 2017