LIMBACH HOLDINGS, INC. (NASDAQ:LMB) Files An 8-K Submission of Matters to a Vote of Security Holders
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 Companys 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 |