Limbach Holdings, Inc. 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K covers events occurring on June 13, 2024, regarding Limbach Holdings, Inc. (LMB). The filing details the results of the Company's 2024 Annual Meeting of Stockholders and provides an update on outstanding share count as of June 14, 2024.
Key Financial Metrics
The filing does not provide financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance events and share count updates.
Material Changes and Voting Results
Stockholders representing 8,420,807 shares voted on three key matters:
- Election of Directors: Michael M. McCann, Michael F. McNally, and David R. Gaboury were elected as Class B directors to serve until the 2027 annual meeting.
- Michael M. McCann: 4,311,677 votes for; 2,190,128 votes withheld.
- Michael F. McNally: 4,218,364 votes for; 2,255,541 votes withheld.
- David R. Gaboury: 6,348,675 votes for; 158,502 votes withheld.
- Executive Compensation: Stockholders approved the non-binding advisory vote on Named Executive Officer compensation with 6,238,798 votes for and 159,836 votes against.
- Auditor Ratification: Stockholders ratified the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, with 8,224,122 votes for and 76,615 votes against.
Outlook and Other Events
As of June 14, 2024, there are 11,268,086 shares of the Company's common stock outstanding. The filing contains no management commentary on future guidance, risks, or contingencies beyond the standard disclosure of the meeting results.
Investor Verification Checklist
- Verify the final share count of 11,268,086 shares outstanding as of June 14, 2024.
- Confirm the tenure of the newly elected Class B directors (McCann, McNally, Gaboury) through the 2027 annual meeting.
- Note the significant number of broker non-votes (1,916,907) across all proposals, indicating shares held in street name where brokers lacked discretionary voting authority.
- Review the upcoming fiscal year-end audit engagement with Crowe LLP.