Independent
Tenure on this board
23.5 yrs
Also a director at
Kyverna Therapeutics Inc (KYTX)Intellia Therapeutics Inc (NTLA)
Meeting calendar
CDNA · Annual meeting · Thursday, June 11, 2026
Caredx Inc
5 nominees · 5 ballot items.
Elect five directors; ratify Deloitte & Touche LLP as independent auditor for 2026; advisory (non-binding) approval of named executive officer compensation; advisory (non-binding) vote on the frequency of future say-on-pay votes (Board recommends annual); approve an amendment to the 2024 Equity Incentive Plan to increase the share reserve; and transact any other properly brought business.
Market cap
$2.1B
1Y TSR
+74.7%
Board grade
B-
Record date
Apr 15, 2026
Filing
DEF 14A
Meeting concluded · Jun 11, 2026
Follow how the vote landed and what changed on Caredx Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Election of Directors
ManagementBoard: FORVote to elect five directors (Fred E. Cohen, R. Bryan Riggsbee, Suresh Gunasekaran, Michael D. Goldberg and John W. Hanna) to serve until the 2027 annual meeting or until their successors are elected and qualified.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of Deloitte & Touche LLP as CareDx's independent registered public accounting firm for the fiscal year ending December 31, 2026.
- 3
Advisory Vote on Executive Compensation (Say-on-Pay
ManagementBoard: FORNon-binding, advisory vote to approve the compensation of the Company's named executive officers as disclosed in the proxy statement.
- 4
Advisory Vote on Frequency of Advisory Votes on Executive Compensation
ManagementBoard: FORNon-binding, advisory vote to select the preferred frequency (ONE YEAR, TWO YEARS, or THREE YEARS) for future advisory votes on executive compensation; the Board recommends ONE YEAR (annual votes).
- 5
Approval of Amendment to the 2024 Equity Incentive Plan
ManagementBoard: FORApprove an amendment to the 2024 Equity Incentive Plan to increase the number of shares available for issuance by 1,600,000 shares (and a corresponding increase in ISOs), subject to adjustment under the plan.
Director elections
Nominees on the ballot5
Independent
Tenure on this board
2.4 yrs
Independent
Tenure on this board
0.7 yrs
Independent
Tenure on this board
14.7 yrs
Not independent
Tenure on this board
2.3 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BAMCO INC /NY/ | 6.5% | 3,336,409 | $58M |
| 2 | STATE STREET CORP | 5.3% | 2,760,385 | $48M |
| 3 | BlackRock, Inc. | 4.6% | 2,359,783 | $41M |
| 4 | ARK Investment Management LLC | 4.3% | 2,227,556 | $39M |
| 5 | DEERFIELD MANAGEMENT COMPANY, L.P. | 4.2% | 2,191,000 | $38M |
| 6 | BRAIDWELL LP | 4.2% | 2,173,146 | $38M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 4.2% | 2,160,457 | $38M |
| 8 | Boston Partners | 3.6% | 1,883,534 | $33M |
| 9 | GAGNON SECURITIES LLC | 3.4% | 1,761,874 | $31M |
| 10 | BlackRock, Inc. | 3.0% | 1,543,216 | $27M |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Caredx Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Prestige Consumer Healthcare IncPBH
Annual meeting·Aug 4, 2026·$2.4B
Trulieve Cannabis CorpTRLV
Special meeting·Aug 5, 2026·$1.6B
Anaptysbio IncANAB
Annual meeting·Aug 11, 2026·$1.6B
Avanos Medical IncAVNS
Special meeting·Jul 22, 2026·$1.2B
Aura Biosciences IncAURA
Special meeting·Aug 5, 2026·$712M
Organon & CoOGN
Special meeting·Jul 23, 2026·$3.5B
Reference
Frequently asked questions
- When is the Caredx Inc 2026 annual meeting?
- Caredx Inc (CDNA) holds its 2026 annual shareholder meeting on Thursday, June 11, 2026.
- What is the record date for the Caredx Inc 2026 meeting?
- The record date for the Caredx Inc 2026 meeting is Wednesday, April 15, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Caredx Inc's 2026 meeting?
- The board is presenting 5 director nominees at the Caredx Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Caredx Inc 2026 meeting?
- Shareholders will vote on 5 proposals at the Caredx Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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