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Cadre Holdings (NYSE: CDRE) shareholders elect full board slate and ratify KPMG

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Cadre Holdings, Inc. reported results of its 2026 Annual Meeting of Stockholders held on May 29, 2026. The terms of directors Gianmaria C. Delzanno and Deborah A. DeCotis expired, and they were not nominated for re-election; the company states this was not due to any disagreement.

Stockholder participation was high, with 40,406,208 of 42,797,451 shares of Common Stock present or represented by proxy and entitled to vote, representing approximately 94.41% of shares entitled to vote. Shareholders elected five directors — Warren B. Kanders, William Quigley, Hamish Norton, Nicholas Sokolow, and Mary Kissel — and ratified KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026.

Positive

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Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares outstanding entitled to vote 42,797,451 shares Common Stock outstanding and entitled to vote at the 2026 Annual Meeting
Shares present or by proxy 40,406,208 shares Shares present or represented by proxy and entitled to vote at the Annual Meeting
Meeting participation 94.41% Percentage of shares of Common Stock entitled to vote that were present or represented
Votes for Warren B. Kanders 37,829,555 votes Director election, Proposal 1
Votes for Mary Kissel 38,340,078 votes Director election, Proposal 1
Votes for KPMG LLP ratification 40,030,528 votes Proposal 2, auditor ratification for year ending December 31, 2026
Votes against KPMG LLP ratification 220,138 votes Proposal 2, auditor ratification
Abstentions on KPMG LLP ratification 155,542 votes Proposal 2, auditor ratification
Annual Meeting of Stockholders financial
"At the Company’s 2026 Annual Meeting of Stockholders held on May 29, 2026"
broker non-votes financial
"Name | Votes For | Votes Withheld | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
par value financial
"Common Stock, par value $.0001 | CDRE | New York Stock Exchange"
Par value is the fixed amount printed on a bond or stock that represents its original value when issued. It’s like the face value of a coin or bill—what the issuer promises to pay back or the starting price of a stock—though it often doesn’t change with market prices. It matters because it helps determine certain financial details, like how much the company will pay back at maturity.
represented by proxy financial
"40,406,208 shares of common stock were present or represented by proxy and entitled to vote"
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United States

Securities and Exchange Commission

Washington, D.C. 20549

 

Form 8-K

Current Report 

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 29, 2026

 

CADRE HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware 001-40698 38-3873146
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation)   Identification Number)

 

13386 International Pkwy  
Jacksonville, Florida 32218
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (904) 741-5400

 

N/A

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol Name of each exchange on which
registered
Common Stock, par value $.0001 CDRE New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

  x Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

 

 

 

 

 

 

Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b)           At the Company’s 2026 Annual Meeting of Stockholders held on May 29, 2026 (the “Annual Meeting”), the terms of Gianmaria C. Delzanno and Deborah A. DeCotis as directors of Cadre Holdings, Inc. (the “Company”) expired. Mr. Delzanno and Ms. DeCotis were not nominated for re-election at the Annual Meeting. The decision not to nominate Mr. Delzanno and Ms. DeCotis was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 

Item 5.07Submission of Matters to a Vote of Security Holders.

 

(a)            Of the 42,797,451 shares of Common Stock outstanding and entitled to vote at the Annual Meeting, 40,406,208 shares of common stock were present or represented by proxy and entitled to vote, representing approximately 94.41% of the shares of Common Stock entitled to vote at the Annual Meeting.

 

(b)           At the Annual Meeting, the Company’s stockholders: (i) elected each of the following five director nominees standing for election: Warren B. Kanders, William Quigley, Hamish Norton, Nicholas Sokolow, and Mary Kissel, and (ii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

 

The voting results for each proposal are set forth below:

 

Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified:

 

Name Votes For Votes Withheld

Broker

Non-Votes

Warren B. Kanders 37,829,555 537,871 2,038,782
William Quigley 34,485,644 3,881,782 2,038,782
Hamish Norton 27,441,282 10,926,144 2,038,782
 Nicholas Sokolow 37,979,792 387,634 2,038,782
Mary Kissel 38,340,078 27,348 2,038,782

 

Proposal 2 – To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026:

 

Votes For Votes Against Votes Abstained

Broker

Non-Votes

40,030,528 220,138 155,542  0

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: June 3, 2026

 

  CADRE HOLDINGS, INC.
     
  By: /s/ Blaine Browers
  Name: Blaine Browers
  Title: Chief Financial Officer

 

 

 

FAQ

What did Cadre Holdings (CDRE) stockholders vote on at the 2026 Annual Meeting?

Stockholders elected five directors and ratified KPMG LLP as independent registered public accounting firm for 2026. The elected directors were Warren B. Kanders, William Quigley, Hamish Norton, Nicholas Sokolow, and Mary Kissel, and KPMG LLP received strong support in the ratification vote.

How many Cadre Holdings (CDRE) shares were represented at the 2026 Annual Meeting?

A total of 40,406,208 shares of Common Stock were present or represented by proxy and entitled to vote. This was out of 42,797,451 shares outstanding and entitled to vote, representing approximately 94.41% participation at the Annual Meeting of Stockholders.

Which Cadre Holdings (CDRE) directors were elected at the 2026 Annual Meeting?

Stockholders elected Warren B. Kanders, William Quigley, Hamish Norton, Nicholas Sokolow, and Mary Kissel to the Board. Each will serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified, based on the voting results disclosed.

What were the auditor ratification results for Cadre Holdings (CDRE) in 2026?

Stockholders ratified KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026. The proposal received 40,030,528 votes for, 220,138 votes against, 155,542 votes abstained, and no broker non-votes were recorded on the auditor ratification.

Did any Cadre Holdings (CDRE) directors leave the Board at the 2026 Annual Meeting?

Yes. The terms of directors Gianmaria C. Delzanno and Deborah A. DeCotis expired at the 2026 Annual Meeting, and they were not nominated for re-election. The company states the decision not to nominate them was not due to any disagreement on operations, policies, or practices.

How strong was support for Cadre Holdings (CDRE) director nominees in 2026 voting?

Support varied by nominee but was generally high. For example, Warren B. Kanders received 37,829,555 votes for, and Mary Kissel received 38,340,078 votes for, with broker non-votes of 2,038,782 reported for each director proposal according to the voting table.

Filing Exhibits & Attachments

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