Not independent
Tenure on this board
0.6 yrs
Meeting calendar
CDNL · Annual meeting · Friday, June 5, 2026
Cardinal Infrastructure Group Inc
6 nominees · 2 ballot items.
Elect six directors (Jeremy Spivey; Richard M. Lee; Austin J. Shanfelter; Richard B. Wimmer; Anthony L. Wood, Jr.; Ivy Zelman) and ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; the Board recommends FOR both proposals.
Market cap
$3.1B
1Y TSR
—
Board grade
A
Record date
Apr 9, 2026
Filing
DEF 14A
Meeting concluded · Jun 5, 2026
Follow how the vote landed and what changed on Cardinal Infrastructure Group Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of the Board of Directors
ManagementBoard: FORElect six directors—Jeremy Spivey, Richard M. Lee, Austin J. Shanfelter, Richard B. Wimmer, Anthony L. Wood, Jr., and Ivy Zelman—to hold office until the 2027 annual meeting.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of Grant Thornton LLP as Cardinal’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot6
Independent
Tenure on this board
0.6 yrs
Independent
Tenure on this board
0.6 yrs
Also a director at
Orion Group Holdings Inc (ORN)
Independent
Tenure on this board
0.6 yrs
Not independent
Tenure on this board
0.3 yrs
Ivy Zelman
Independent
Tenure on this board
New nominee
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FMR LLC | 3.9% | 1,679,132 | $67M |
| 2 | ALLIANCEBERNSTEIN L.P. | 2.2% | 932,320 | $23M |
| 3 | ACK Asset Management LLC | 2.0% | 874,000 | $35M |
| 4 | Ophir Asset Management Pty Ltd | 1.9% | 802,739 | $32M |
| 5 | LORD, ABBETT CO. LLC | 1.8% | 751,558 | $30M |
| 6 | WASATCH ADVISORS LP | 1.6% | 693,050 | $27M |
| 7 | FRED ALGER MANAGEMENT, LLC | 1.6% | 676,372 | $27M |
| 8 | DRIEHAUS CAPITAL MANAGEMENT LLC | 1.5% | 660,514 | $26M |
| 9 | EMERALD ADVISERS, LLC | 1.3% | 578,600 | $23M |
| 10 | VANGUARD CAPITAL MANAGEMENT LLC | 1.2% | 515,419 | $20M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Cardinal Infrastructure Group Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$1.6B
Csw Industrials IncCSW
Annual meeting·Aug 27, 2026·$4.6B
Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Power Solutions International IncPSIX
Annual meeting·Jul 23, 2026·$697M
Park Aerospace CorpPKE
Annual meeting·Jul 21, 2026·$677M
D Boral Arc Acquisition I CorpBCAR
Special meeting·Jul 29, 2026·$420M
Reference
Frequently asked questions
- When is the Cardinal Infrastructure Group Inc 2026 annual meeting?
- Cardinal Infrastructure Group Inc (CDNL) holds its 2026 annual shareholder meeting on Friday, June 5, 2026.
- What is the record date for the Cardinal Infrastructure Group Inc 2026 meeting?
- The record date for the Cardinal Infrastructure Group Inc 2026 meeting is Thursday, April 9, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Cardinal Infrastructure Group Inc's 2026 meeting?
- The board is presenting 6 director nominees at the Cardinal Infrastructure Group Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Cardinal Infrastructure Group Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Cardinal Infrastructure Group Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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