--- schema_version: "secwatch.filing_event.v1" accession: "0001628280-23-023346" form_type: "8-K" ticker: "LMB" cik: "0001606163" company_name: "Limbach Holdings, Inc." filed_at: "2023-06-23T23:59:59+00:00" generated_at: "2026-06-13T18:03:33.163139+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # Limbach shareholders approve officer exculpation amendment and director elections at annual meeting ## Summary - Amendment to certificate of incorporation to permit officer exculpation approved (6,032,533 for, 209,560 against). - Directors elected: Joshua S. Horowitz (5,729,111 for) and Linda G. Alvarado (4,667,806 for). - Stockholders approved incentive plan amendment (5,583,077 for, 660,614 against). - Advisory say-on-pay approved (5,854,899 for, 386,552 against); Crowe LLP ratified as auditor (7,890,544 for). - All proposals passed; no changes to fiscal year or capital structure. ## SEC filing metadata - accession: 0001628280-23-023346 - form_type: 8-K - ticker: LMB - cik: 0001606163 - company_name: Limbach Holdings, Inc. - filed_at: 2023-06-23T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: high - sec_items: 5.03, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1606163/000162828023023346/0001628280-23-023346-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1606163/000162828023023346/lmb-20230622.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001628280-23-023346 - JSON: https://secwatch.observer/filing/0001628280-23-023346.json - Plain text: https://secwatch.observer/filing/0001628280-23-023346.txt ## Key facts - Governance Changes Limbach Holdings, Inc.: Approved an amendment to the Certificate of Incorporation to permit exculpation of officers from liability in certain circumstances (effective 2023-06-23). - Change: charter amendment - Effective: 2023-06-23 source text: the Company’s stockholders approved an amendment to the Company’s Second Amended and Restated Certificate of Incorporation (the “Amendment”) to permit the exculpation of the Company’s officers from liability in certain circumstances as more fully set forth therein. evidence_url: https://www.sec.gov/Archives/edgar/data/1606163/000162828023023346/0001628280-23-023346-index.htm - Shareholder Votes Limbach Holdings, Inc. shareholders approved Election of Directors at the 2023-06-22 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-06-22 source text: Election of Directors Our stockholders elected Joshua S. Horowitz and Linda G. Alvarado as Class A directors to serve until the 2026 annual meeting of stockholders and until such director’s 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 Joshua S. Horowitz 5,729,111 529,057 1,694,472 Linda G. Alvarado 4,667,806 1,590,362 1,694,472 evidence_url: https://www.sec.gov/Archives/edgar/data/1606163/000162828023023346/0001628280-23-023346-index.htm - Shareholder Votes Limbach Holdings, Inc. shareholders approved Approval of an Amendment to the Company’s Certificate of Incorporation to allow for the Exculpation of Officers at the 2023-06-22 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-06-22 source text: Approval of an Amendment to the Company’s Certificate of Incorporation to allow for the Exculpation of Officers Our stockholders approved an amendment to the Limbach Holdings, Inc. Certificate of Incorporation to permit the exculpation of officers. We set forth below the results of the stockholder vote on this proposal: Votes For Votes Against Abstentions Broker Non-Votes 6,032,533 209,560 20,633 1,694,772 evidence_url: https://www.sec.gov/Archives/edgar/data/1606163/000162828023023346/0001628280-23-023346-index.htm - Shareholder Votes Limbach Holdings, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-22 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-06-22 source text: Ratification of Appointment of Independent Registered Public Accounting Firm Our stockholders ratified the appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. We set forth below the results of the stockholder vote on this proposal: Votes For Votes Against Abstentions 7,890,544 41,074 25,880 evidence_url: https://www.sec.gov/Archives/edgar/data/1606163/000162828023023346/0001628280-23-023346-index.htm - Shareholder Votes Limbach Holdings, Inc. shareholders approved Approval of an Amendment to the Amended and Restated Omnibus Incentive Plan at the 2023-06-22 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-06-22 source text: Approval of an Amendment to the Amended and Restated Omnibus Incentive Plan Our stockholders approved the amendment to the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan. We set forth below the results of the stockholder vote on this proposal: Votes For Votes Against Abstentions Broker Non-Votes 5,583,077 660,614 19,035 1,694,772 evidence_url: https://www.sec.gov/Archives/edgar/data/1606163/000162828023023346/0001628280-23-023346-index.htm - Shareholder Votes Limbach Holdings, Inc. shareholders approved Approval of the Compensation of our Named Executive Officers via a Non-Binding, Advisory Vote at the 2023-06-22 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-06-22 source text: Approval of the Compensation of our Named Executive Officers via a Non-Binding, Advisory Vote Our stockholders approved by non-binding, advisory vote on the compensation of the named executive officers of Limbach Holdings, Inc. We set forth below the results of the stockholder vote on this proposal: Votes For Votes Against Abstentions Broker Non-Votes 5,854,899 386,552 21,275 1,694,772 evidence_url: https://www.sec.gov/Archives/edgar/data/1606163/000162828023023346/0001628280-23-023346-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.