Item 5.07 Submission of Matters to a Vote of Security Holders.
OnJune 15, 2022 ,CareDx, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Meeting"). Of the 53,219,545 shares of common stock outstanding as ofApril 20, 2022 , the record date for the Meeting, 50,394,567 shares were represented at the Meeting in person or by proxy, constituting 94.7% of the outstanding shares entitled to vote and constituting a quorum for the transaction of business. At the Meeting, the Company's stockholders considered three proposals, each of which is described in more detail in the Company's definitive proxy statement filed with theSecurities and Exchange Commission onMay 2, 2022 .
Set forth below is a brief description of each matter voted upon at the Meeting and the voting results with respect to each matter.
Proposal No. 1 - To elect three Class II directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified. Nominee Votes For Votes Withheld Broker Non-Votes Fred E. Cohen, M.D., D. Phil 28,232,211 18,192,660 3,969,696 Christine M. Cournoyer 29,447,303 16,977,568 3,969,696 William A. Hagstrom 29,399,555 17,025,316 3,969,696
Proposal No. 2 - To ratify the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 50,357,847 21,910 14,810 -
Proposal No. 3 - To approve, on an advisory basis, the compensation of the Company's named executive officers.
Votes For Votes Against Abstentions Broker Non-Votes 44,699,515 1,700,604 24,752 3,969,696
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description 104 Cover Page Interactive Data File, formatted in
Inline Extensible Business
Reporting Language (iXBRL).
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