Limbach Holdings, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect two Class C members of our Board of Directors, each to serve for a three-year term: Laurel J. Krzeminski

Limbach Holdings, Inc.’s own tally for this item (“Elect Director: Laurel J. Krzeminski”): 5,532,195 for, 2,627,387 withheld, per its Form 8-K filed June 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 68% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 2,624,482 for, 943,258 withheld, 98,421 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: To elect two Class C members of our Board of Directors, each to serve for a three-year term: Michael M. McCann

Limbach Holdings, Inc.’s own tally for this item (“Elect Director: Michael M. McCann”): 5,991,158 for, 2,168,424 withheld, per its Form 8-K filed June 13, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 73% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 2,693,409 for, 919,558 withheld, 53,194 abstained.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT TO THE LIMBACH HOLDINGS, INC. AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.

Limbach Holdings, Inc.’s own tally for this item (“3. Approval of an Amendment to the Limbach Holdings, Inc”): 7,733,752 for, 423,684 against — passed, per its Form 8-K filed June 13, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of an Amendment to the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan Our stockholders approved an amendment to the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan (the "Omnibus Incentive Plan").”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 73 managers: 3,505,548 for, 160,613 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 3 managers: 203,844 for, 1,200 abstained.

Description as filed by funds: TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Limbach Holdings, Inc.’s own tally for this item (“Proposal 2: 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 Lim”): 7,954,343 for, 200,293 against — passed, per its Form 8-K filed June 13, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 73 managers: 3,558,788 for, 107,373 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 164 managers: 5,274,032 for, 200,468 against, 21,200 abstained, 1,035 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.

Limbach Holdings, Inc.’s own tally for this item (“Proposal 4: 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 the fiscal year end”): 9,312,307 for, 59,514 against — passed, per its Form 8-K filed June 13, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 the fiscal year ending December 31, 2025.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 3,661,362 for, 4,799 against.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.