---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-259493"
form_type: "8-K"
ticker: "CDNL"
cik: "0002079999"
company_name: "Cardinal Infrastructure Group Inc."
filed_at: "2026-06-05T20:02:14+00:00"
generated_at: "2026-06-05T20:03:21.155192+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Cardinal Infrastructure Group stockholders elect all six director nominees and ratify Grant Thornton LLP as auditor

## Summary
- All six nominees elected: Jeremy Spivey (40,337,736 for), Richard M. Lee, Austin J. Shanfelter, Richard B. Wimmer, Anthony L. Wood Jr., Ivy Zelman.
- Ratification of Grant Thornton LLP as independent auditor for FY 2026 passed with 40,744,175 for, 101 against, 2,107 abstentions.
- Broker non-votes totaled 337,768 on director election, no broker non-votes on auditor ratification.
- Meeting held June 5, 2026; 40,746,383 shares represented (quorum established).

## SEC filing metadata
- accession: 0001193125-26-259493
- form_type: 8-K
- ticker: CDNL
- cik: 0002079999
- company_name: Cardinal Infrastructure Group Inc.
- filed_at: 2026-06-05T20:02:14+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2079999/000119312526259493/0001193125-26-259493-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2079999/000119312526259493/cdnl-20260605.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-259493
- JSON: https://secwatch.observer/filing/0001193125-26-259493.json
- Plain text: https://secwatch.observer/filing/0001193125-26-259493.txt

## Key facts
- Shareholder Votes
  Cardinal Infrastructure Group Inc. shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-05 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-05
  source text: The following table sets forth the voting results for this proposal: For Against Abstentions 40,744,175 101 2,107
  evidence_url: https://www.sec.gov/Archives/edgar/data/2079999/000119312526259493/0001193125-26-259493-index.htm
- Shareholder Votes
  Cardinal Infrastructure Group Inc. shareholders approved Election of six directors to serve until the 2027 annual meeting at the 2026-06-05 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-05
  source text: The following table sets forth the voting results for each director nominee: Director Nominee For Against Abstentions Broker Non-Votes Jeremy Spivey 40,337,736 68,911 1,968 337,768 Richard M. Lee 40,198,067 208,581 1,967 337,768 Austin J. Shanfelter 40,200,309 206,339 1,967 337,768 Richard B. Wimmer 40,200,580 206,339 1,696 337,768 Anthony L. Wood, Jr. 40,402,943 3,705 1,967 337,768 Ivy Zelman 40,389,218 17,450 1,947 337,768
  evidence_url: https://www.sec.gov/Archives/edgar/data/2079999/000119312526259493/0001193125-26-259493-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.