Company: CSTL
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001447362-25-000085
Chunk: 0

Company: CASTLE BIOSCIENCES INC
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, the Company’s stockholders voted on the following matters and cast their votes as set forth below:

Proposal 1. Election of Directors

The Company’s stockholders elected the three individuals listed below as Class III Directors, each to serve until the Company’s 2028 annual meeting of stockholders and until their successors are duly elected and qualified. The final voting results are as follows:

                                 For       Withhold      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────
  Kimberlee S. Caple      13,580,035      7,764,145             2,358,393  
  G. Bradley Cole         19,839,019      1,505,161             2,385,393  
  Derek J. Maetzold       19,909,583      1,434,597             2,385,393  

Proposal 2. Ratification of the Selection of Independent Registered Public Accounting Firm

The Company’s stockholders ratified the selection of KPMG LLP by the Audit Committee of the Company’s Board of Directors as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The final voting results are as follows:

         For      Against      Abstain  
 ────────────────────────────────────────
  23,690,098       20,837       18,638  

Proposal 3. Approval of the Compensation of the Company’s Named Executive Officers

The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s Proxy Statement. The final voting results are as follows:

         For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  19,986,768      1,314,254       43,158             2,385,393  

Proposal 4. Approval of Amendment and Restatement of the Company’s Amended and Restated Certificate of Incorporation.

The Company’s stockholders approved the A& R Charter to limit the liability of certain officers of the company to the maximum extent permitted by the DGCL. The final voting results are as follows:

         For      Against      Abstain      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────