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 6, 2018
____________________
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 x
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 6, 2018 Limbach Holdings, Inc. (the “Company,” “our” or “we”) held our 2018 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 Norbert W. Young and Michael F. McNally as Class B directors to serve until the 2021 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 | |||||
| Norbert W. Young | 4,109,436 | 1,018,351 | 2,049,783 | |||||
| Michael F. McNally | 5,068,977 | 58,810 | 2,049,783 |
| 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, 2018. We set forth below the results of the stockholder vote on this proposal:
| Votes For | Votes Against | Abstentions | ||
| 7,166,715 | 10,855 | 0 |
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 8, 2018 | |||