Common stock, par value $0.0001 per share
- Symbol
- TIC
- Exchange
- NYSE
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07 · 8-K
TIC Solutions, Inc
TICNYSEEQUITYCurrent
Submission of Matters to a Vote of Security Holders
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. On July 1, 2026, TIC Solutions, Inc. (the "Company") held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on the (i) election of eleven director nominees (Proposal No.…
Company context
Acuren is a leading provider of tech-enabled Testing, Inspection, Certification, and Compliance (TICC) services and critical asset integrity solutions. Operating primarily in North America, Acuren serves diversified end markets that are essential to the North American economy, including industrials, infrastructure, energy, midstream, and renewables. Acuren supports clients across the full asset lifecycle, from commissioning to compliance, powering its solutions with unique go-to-market methods including advanced inspection and nondestructive testing (NDT), Rope Access Technician (RAT) mitigation services, materials engineering services, lab analysis and destructive testing, proprietary software, and drone-enabled geospatial analytics. Acuren’s TICC services are mission-critical, frequently compliance-mandated, and typically recurring in nature.
Current securities
Historical securities (1)
Registered securities in this filing
TIC Solutions, Inc. · 8-K · Filed 2026-07-01
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On July 1, 2026, TIC Solutions, Inc. (the "Company") held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on the (i) election of eleven director nominees (Proposal No. 1), (ii) ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 (Proposal No. 2) and the approval, on an advisory basis, of the frequency of future advisory votes to approve the compensation of the Company’s named executive officers (Proposal No. 3). The results of the votes are set forth below.
Proposal No. 1 - Election of Directors
The stockholders voted in favor of the election of the following director nominees as directors for a term of office expiring at the Company’s 2027 Annual Meeting of Stockholders and, in each case, until his or her successor is duly elected and qualified, or such nominee’s earlier death, removal or resignation.
For Against Abstain Broker Non-Vote
──────────────────────────────────────────────────────────────────────────────────────────────
Robert A E. Franklin 140,252,152 700,820 38,857 21,187,907
Sir Martin E. Franklin 138,094,713 2,867,903 29,213 21,187,907
Antoinette C. Bush 140,522,375 328,970 140,484 21,187,907
Rory Cullinan 140,161,626 703,750 126,453 21,187,907
Elizabeth Meloy Hepding 140,335,010 516,364 140,455 21,187,907
Benjamin Heraud 140,676,132 289,062 26,635 21,187,907
Peter Hochfelder 140,284,062 580,624 127,143 21,187,907
James E. Lillie 126,403,427 14,526,110 62,292 21,187,907
Talman Pizzey 140,568,548 396,556 26,725 21,187,907
Byron Roth 139,968,591 141,876 881,362 21,187,907
Dickerson Wright 136,897,328 4,068,892 25,609 21,187,907
Proposal No. 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
For Against Abstain
────────────────────────────────────────────
151,810,085 10,263,809 105,842
Proposal No. 3 - Advisory Vote on The Frequency of Future Advisory Votes to Approve Executive Compensation
The stockholders approved, on advisory basis, the frequency of every 1 year for future advisory votes to approve the compensation of the Company’s named executive officers.
1 Year 2 Years 3 Years Abstain Broker Non-Vote
─────────────────────────────────────────────────────────────────────────────
118,200,122 409,411 1,543,471 3,204 21,187,907