$CDNL·8-K

Cardinal Infrastructure Group Inc. · Jun 5, 4:02 PM ET

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Cardinal Infrastructure Group Inc. 8-K

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Cardinal Infrastructure Group Inc. Reports 2026 Annual Meeting Vote Results

What Happened

  • On June 5, 2026, Cardinal Infrastructure Group Inc. (CDNL) held its 2026 Annual Meeting of Stockholders and filed an 8-K reporting the results. Holders of 40,746,383 shares were present or represented by proxy.
  • Stockholders elected six directors to serve until the 2027 annual meeting: Jeremy Spivey, Richard M. Lee, Austin J. Shanfelter, Richard B. Wimmer, Anthony L. Wood, Jr., and Ivy Zelman.
  • Stockholders also ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

  • Shares present/represented: 40,746,383.
  • Director vote totals (For): Jeremy Spivey 40,337,736; Richard M. Lee 40,198,067; Austin J. Shanfelter 40,200,309; Richard B. Wimmer 40,200,580; Anthony L. Wood, Jr. 40,402,943; Ivy Zelman 40,389,218. Broker non-votes: 337,768 for each director vote.
  • Auditor ratification vote: For 40,744,175; Against 101; Abstentions 2,107.

Why It Matters

  • The election results confirm the Company’s board composition and governance continuity through 2027, which matters for oversight of strategy and capital allocation.
  • Ratifying Grant Thornton LLP maintains continuity in external audit coverage for fiscal 2026, relevant for financial reporting and investor confidence.
  • No other material corporate actions were disclosed in this 8-K; investors seeking financial performance updates should watch upcoming filings (e.g., quarterly/annual reports).

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