Cadre Holdings sets 2026 virtual shareholder meeting
Cadre Holdings, Inc. is asking stockholders to vote at a fully virtual annual meeting on May 29, 2026.
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Cadre Holdings, Inc. is asking stockholders to vote at a fully virtual annual meeting on May 29, 2026. Investors will elect five directors, including two new nominees, and ratify KPMG LLP as independent auditor for 2026. Only holders of 42,797,451 shares outstanding as of April 7, 2026 may vote.
The proxy details governance practices, director independence and committee structures, with a majority-independent board and NYSE-aligned policies. It also discloses significant insider ownership, led by CEO Warren B. Kanders at 27.1%, and outlines 2025 executive pay, including bonuses tied to adjusted EBITDA and recent acquisitions.
Key Figures
Key Terms
broker non-votes financial
plurality of the votes cast financial
independent registered public accounting firm financial
earnings before interest, taxes, depreciation and amortization financial
Sarbanes-Oxley Act of 2002 regulatory
clawback policy financial
Compensation Summary
| Name | Total Compensation |
|---|---|
| Warren B. Kanders | $6,789,841 |
| Brad Williams | $2,745,782 |
| Blaine Browers | $2,335,856 |
- Election of five directors to serve until the next annual meeting
- Ratification of KPMG LLP as independent registered public accounting firm for 2026
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What proposals are Cadre Holdings (CDRE) stockholders voting on at the 2026 annual meeting?
When and how will Cadre Holdings (CDRE) hold its 2026 annual stockholder meeting?
Who are the key director nominees in Cadre Holdings’ 2026 proxy statement?
How much Cadre Holdings (CDRE) stock do insiders and major investors own?
What compensation did Cadre Holdings’ CEO receive for 2025?
How are Cadre Holdings (CDRE) non-employee directors compensated?
AI-generated analysis. How Rhea-AI works. Not financial advice.
SECURITIES AND EXCHANGE COMMISSION
the Securities Exchange Act of 1934
Jacksonville, FL 32218
Chief Executive Officer and
Chairman of the
Board of Directors
Notice of Annual Meeting of Stockholders
To Be Held on May 29, 2026
| | | | | By Order of the Board of Directors | |
| | | | |
Gray Hudkins
Secretary |
|
| | April 24, 2026 | | | | |
13386 International Pkwy
Jacksonville, FL 32218
DIRECTORS, OFFICERS AND PRINCIPAL STOCKHOLDERS
|
Name of Beneficial Owner
|
| |
Number of Shares
of Common Stock Beneficially Owned |
| |
Percentage of
Outstanding Common Stock % |
| ||||||
| Directors and Named Executive Officers: | | | | | | | | | | | | | |
|
Warren B. Kanders(1)
|
| | | | 11,617,928 | | | | | | 27.1 | | |
|
Gianmaria C. Delzanno(2)
|
| | | | 16,000 | | | | | | * | | |
|
William Quigley(3)
|
| | | | 87,500 | | | | | | * | | |
|
Hamish Norton(4)
|
| | | | 87,500 | | | | | | * | | |
|
Deborah A. DeCotis(5)
|
| | | | 64,000 | | | | | | * | | |
|
Mary Kissel
|
| | | | 0 | | | | | | * | | |
|
Nicholas Sokolow(6)
|
| | | | 651,145 | | | | | | 1.5 | | |
|
Brad Williams(7)
|
| | | | 198,355 | | | | | | * | | |
|
Blaine Browers(8)
|
| | | | 172,821 | | | | | | * | | |
|
Directors and Executive Officers as a Group (9 Individuals)(9)
|
| | | | 12,895,249 | | | | | | 30.1 | | |
| Five Percent Holders: | | | | | | | | | | | | | |
|
FMR LLC(10)
|
| | | | 3,798,655 | | | | | | 8.9 | | |
|
Greenhouse Funds LLLP(11)
|
| | | | 2,495,955 | | | | | | 5.8 | | |
|
Blackrock, Inc(12)
|
| | | | 2,574,288 | | | | | | 6.0 | | |
|
Capital International Investors(13)
|
| | | | 2,242,308 | | | | | | 5.2 | | |
|
Reinhart Partners, LLC(14)
|
| | | | 2,170,349 | | | | | | 5.1 | | |
ELECTION OF DIRECTORS
OF THE ABOVE-NAMED DIRECTOR NOMINEES.
|
Name
|
| |
Fees Earned
or Paid in Cash ($) |
| |
Stock
Awards |
| |
Option
Awards(1) |
| |
Non-equity
incentive plan compensation ($) |
| |
Nonqualified
deferred compensation earnings ($) |
| |
All Other
Compensation ($) |
| |
Total
($) |
| |||||||||||||||||||||
|
Gianmaria C. Delzanno
|
| | | | 95,000 | | | | | | — | | | | | | 146,880(2) | | | | | | — | | | | | | — | | | | | | 506 | | | | | | 242,386 | | |
|
William Quigley
|
| | | | 92,500 | | | | | | — | | | | | | 146,880(3) | | | | | | — | | | | | | — | | | | | | 1,248 | | | | | | 240,628 | | |
|
Hamish Norton
|
| | | | 80,000 | | | | | | — | | | | | | 146,880(4) | | | | | | — | | | | | | — | | | | | | — | | | | | | 226,880 | | |
|
Deborah A. DeCotis
|
| | | | 65,000 | | | | | | — | | | | | | 146,880(5) | | | | | | — | | | | | | — | | | | | | — | | | | | | 211,880 | | |
Gianmaria C. Delzanno
Hamish Norton
|
Name
|
| |
Age
|
| |
Position
|
|
| Executive Officers | | | | | | | |
| Warren B. Kanders* | | |
68
|
| | Chief Executive Officer, Director and Chairman | |
| Brad Williams | | |
52
|
| | President | |
| Blaine Browers | | |
47
|
| | Chief Financial Officer | |
|
Name and Principal Position
|
| |
Year
|
| |
Salary
($) |
| |
Bonus
($) |
| |
Stock
Awards ($)(4) |
| |
Option
Awards ($)(4) |
| |
Non-equity
incentive plan compensation ($) |
| |
Non-qualified
deferred compensation earnings ($) |
| |
All Other
Compensation ($) |
| |
Total
($) |
| |||||||||||||||||||||||||||
|
Warren B. Kanders
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
Chief Executive Officer
|
| | | | 2025 | | | | | | 1,700,000 | | | | | | 2,244,000 | | | | | | 1,314,920 | | | | | | 1,317,868(4) | | | | | | — | | | | | | — | | | | | | 213,054(1) | | | | | | 6,789,841 | | |
| | | | | | 2024 | | | | | | 1,550,000 | | | | | | 2,543,550 | | | | | | 1,162,496 | | | | | | 1,067,388 | | | | | | — | | | | | | — | | | | | | 208,984 | | | | | | 6,532,418 | | |
|
Brad Williams
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
President
|
| | | | 2025 | | | | | | 700,000 | | | | | | 924,000 | | | | | | 541,454 | | | | | | 542,655(4) | | | | | | — | | | | | | — | | | | | | 37,673(2) | | | | | | 2,745,782 | | |
| | | | | | 2024 | | | | | | 625,000 | | | | | | 1,025,625 | | | | | | 468,742 | | | | | | 430,401 | | | | | | — | | | | | | — | | | | | | 38,286 | | | | | | 2,588,054 | | |
|
Blaine Browers
|
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
|
Chief Financial Officer
|
| | | | 2025 | | | | | | 625,000 | | | | | | 770,000 | | | | | | 451,212 | | | | | | 452,211(4) | | | | | | — | | | | | | — | | | | | | 37,433(3) | | | | | | 2,335,856 | | |
| | | | | | 2024 | | | | | | 525,000 | | | | | | 746,655 | | | | | | 341,262 | | | | | | 313,332 | | | | | | — | | | | | | — | | | | | | 38,301 | | | | | | 1,964,551 | | |
| | | |
Option Awards
|
| |
Stock Awards
|
| ||||||||||||||||||||||||||||||||||||||||||||||||
|
Name
|
| |
Number of
Securities Underlying Unexercised Options Exercisable (#) |
| |
Number of
Securities Underlying Unexercised Options Unexercisable (#) |
| |
Equity
Incentive Plan Awards: Number of Securities Underlying Unexercised Unearned Options (#) |
| |
Option
Exercise Price ($) |
| |
Option
Expiration Date |
| |
Number of
Shares of Stock That Have Not Vested (#) |
| |
Market
Value of Shares of Stock That Have Not Vested ($) |
| |
Equity
Incentive Plan Awards: Number of Unearned Shares, That Have Not Vested (#) |
| |
Equity
Incentive Plan Awards: Market or Payout Value of Unearned Shares That Have Not Vested ($) |
| |||||||||||||||||||||||||||
|
Warren B. Kanders
|
| | | | 113,636 | | | | | | 0(1) | | | | | | — | | | | | | 23.45 | | | | | | 3/9/2032 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 11,455(2) | | | | | | 467,822 | | | | | | — | | | | | | — | | | ||
| | | | 83,771 | | | | | | 41,886(3) | | | | | | — | | | | | | 20.53 | | | | | | 3/13/2033 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 22,360(4) | | | | | | 913,182 | | | | | | — | | | | | | — | | | ||
| | | | 35,228 | | | | | | 70,454(5) | | | | | | — | | | | | | 34.66 | | | | | | 3/18/2034 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 37,666(6) | | | | | | 1,538,279 | | | | | | — | | | | | | — | | | ||
| | | | 0 | | | | | | 117,457(7) | | | | | | — | | | | | | 33.85 | | | | | | 3/13/2035 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
|
Brad Williams
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 200,000(8) | | | | | | 8,168,000 | | | | | | — | | | | | | — | | |
| | | | 42,770 | | | | | | 0(9) | | | | | | — | | | | | | 23.45 | | | | | | 3/9/2032 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 4,191(10) | | | | | | 171,160 | | | | | | — | | | | | | — | | | ||
| | | | 30,648 | | | | | | 15,324(11) | | | | | | — | | | | | | 20.53 | | | | | | 3/13/2033 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 9,016(12) | | | | | | 368,213 | | | | | | — | | | | | | — | | | ||
| | | | 14,205 | | | | | | 28,409(13) | | | | | | — | | | | | | 34.66 | | | | | | 3/18/2034 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 15,510(14) | | | | | | 633,428 | | | | | | — | | | | | | — | | | ||
| | | | 0 | | | | | | 48,365(15) | | | | | | — | | | | | | 33.85 | | | | | | 3/13/2025 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
|
Blaine Browers
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 150,000(16) | | | | | | 4,845,000 | | | | | | — | | | | | | — | | |
| | | | 31,836 | | | | | | 0(17) | | | | | | — | | | | | | 23.45 | | | | | | 3/9/2032 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,393(18) | | | | | | 138,570 | | | | | | — | | | | | | — | | | ||
| | | | 24,810 | | | | | | 12,405(19) | | | | | | — | | | | | | 20.53 | | | | | | 3/13/2033 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
| | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 6,564(20) | | | | | | 268,073 | | | | | | — | | | | | | — | | | ||
| | | | 10,341 | | | | | | 20,682(21) | | | | | | — | | | | | | 34.66 | | | | | | 3/18/2034 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
| | | | 12,925(22) | | | | | | 527,857 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
| | | | 0 | | | | | | 40,304(23) | | | | | | — | | | | | | 33.85 | | | | | | 3/13/2035 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
|
Plan Category
|
| |
(A)
Number of securities to be issued upon exercise of outstanding, warrants and rights |
| |
(B)
Weighted- average exercise price of outstanding options, warrants and rights |
| |
(C)
Number of securities remaining available for future issuance under equity compensation plans (excluding securities reflected in column (A)) |
| |||||||||
|
Equity compensation plans approved by security holders(1)
|
| | | | 1,984,144 | | | | | $ | 19.10 | | | | | | 9,683,220(2)(3) | | |
|
Equity compensation plans not approved by security holders(1)
|
| | | | — | | | | | | — | | | | | | — | | |
|
Total
|
| | | | 1,984,144 | | | | | $ | 19.10 | | | | | | 9,683,220 | | |
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.
| | | |
2025
|
| |
2024
|
| ||||||
|
Audit Fees
|
| | | $ | 1,635 | | | | | $ | 1,365 | | |
|
Audit Related Fees
|
| | | | 894 | | | | | | 240 | | |
|
Tax Fees
|
| | | | 389 | | | | | | 193 | | |
|
All Other Fees
|
| | | | — | | | | | | — | | |
|
Total
|
| | | $ | 2,918 | | | | | $ | 1,798 | | |
55 Challenger Road, Floor 2
Ridgefield Park, NJ 07660
Phone number: 1-800-937-5449
Secretary