Not independent
Tenure on this board
1.4 yrs
Meeting calendar
TIC · Annual meeting · Wednesday, July 1, 2026
Tic Solutions Inc
11 nominees · 2 ballot items.
Elect eleven directors for one-year terms and ratify PwC as independent registered public accounting firm for fiscal year 2026.
Market cap
$1.6B
1Y TSR
-30.8%
Board grade
C-
Record date
May 11, 2026
Filing
DEF 14A
Meeting concluded · Jul 1, 2026
Follow how the vote landed and what changed on Tic Solutions Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Directors
ManagementBoard: FORElect eleven directors (Robert A. E. Franklin; Sir Martin E. Franklin; Antoinette C. Bush; Rory Cullinan; Elizabeth Meloy Hepding; Benjamin Heraud; Peter A. Hochfelder; James E. Lillie; Talman Pizzey; Byron Roth; Dickerson Wright) to serve one-year terms expiring at the 2027 Annual Meeting.
- 2
Ratification of Independent Registered Public Accounting Firm for 2026 Fiscal Year
ManagementBoard: FORRatify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot11
Not independent
Tenure on this board
1.4 yrs
Also a director at
Api Group Corp (APG)Nomad Foods Ltd (NOMD)
Independent
Tenure on this board
1.4 yrs
Also a director at
Ares Management Corp (ARES)
Independent
Tenure on this board
1.4 yrs
Independent
Tenure on this board
1.4 yrs
Not independent
Tenure on this board
0.9 yrs
Independent
Tenure on this board
1.4 yrs
Independent
Tenure on this board
1.4 yrs
Also a director at
Api Group Corp (APG)Nomad Foods Ltd (NOMD)
Not independent
Tenure on this board
1.3 yrs
Independent
Tenure on this board
0.9 yrs
Independent
Tenure on this board
0.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VIKING GLOBAL INVESTORS LP | 16.2% | 35,824,562 | $236M |
| 2 | Permian Investment Partners, LP | 9.9% | 21,945,094 | $144M |
| 3 | Gates Capital Management, Inc. | 9.9% | 21,850,000 | $144M |
| 4 | Alyeska Investment Group, L.P. | 8.5% | 18,762,788 | $123M |
| 5 | Progeny 3, Inc. | 6.9% | 15,323,105 | $101M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 3.7% | 8,206,618 | $54M |
| 7 | Jefferies Financial Group Inc. | 2.3% | 5,000,000 | $33M |
| 8 | Bank of New York Mellon Corp | 2.2% | 4,828,966 | $32M |
| 9 | Swedbank AB | 2.0% | 4,380,000 | $29M |
| 10 | STATE STREET CORP | 1.9% | 4,260,683 | $28M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Tic Solutions Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$1.7B
Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Cra International IncCRAI
Annual meeting·Jul 16, 2026·$1.1B
Power Solutions International IncPSIX
Annual meeting·Jul 23, 2026·$771M
Park Aerospace CorpPKE
Annual meeting·Jul 21, 2026·$701M
Deep Fission IncFISN
Annual meeting·Jul 17, 2026·$643M
Reference
Frequently asked questions
- When is the Tic Solutions Inc 2026 annual meeting?
- Tic Solutions Inc (TIC) holds its 2026 annual shareholder meeting on Wednesday, July 1, 2026.
- What is the record date for the Tic Solutions Inc 2026 meeting?
- The record date for the Tic Solutions Inc 2026 meeting is Monday, May 11, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Tic Solutions Inc's 2026 meeting?
- The board is presenting 11 director nominees at the Tic Solutions Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Tic Solutions Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Tic Solutions Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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