Form: 8-K

Current report filing

June 4, 2024

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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 31, 2024



(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



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


(a)       Of the 40,606,163 shares of common stock outstanding and entitled to vote at Cadre Holdings, Inc.’s (the “Company”) 2024 Annual Meeting of Stockholders (the “Meeting”), 37,425,144 shares of common stock were present in person or by proxy and entitled to vote, representing approximately 92.17% of the Company’s shares of common stock entitled to vote at the Meeting.


(b)       At the Meeting, the Company’s stockholders: (i) approved the election of each of the following five director nominees standing for election: Warren B. Kanders, Nicholas Sokolow, Hamish Norton, William Quigley and Deborah A. DeCotis, and (ii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.


The voting results for each proposal are set forth below:


Proposal 1 – To elect five members 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  



Warren B. Kanders   33,071,134   552,914   3,801,096
Nicholas Sokolow   23,387,563   10,236,484   3,801,097
William Quigley   33,299,778   324,269   3,801,097
 Hamish Norton   27,434,360   6,189,687   3,801,097
Deborah A. DeCotis   28,614,540   5,009,507   3,801,097


Proposal 2 – To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024:


Votes For   Votes Against   Votes Abstained  



37,298,818   121,311   5,014   0


Item 9.01. Financial Statements and Exhibits


(d) Exhibits.




104   Cover Page Interactive Data File (embedded within the Inline XBRL document).







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 4, 2023


  By: /s/ Blaine Browers
  Name: Blaine Browers
  Title: Chief Financial Officer