8-K
filed May 29, 2026, 4:14 PM ET
ticker CSTL
CIK 0001447362
other
confidence high
sentiment neutral
materiality 0.15
Castle Biosciences stockholders elect three Class I directors and ratify KPMG as auditor at 2026 annual meeting
CASTLE BIOSCIENCES INC
- Ellen Goldberg, Miles D. Harrison, and Tiffany P. Olson elected as Class I directors to serve until 2029 annual meeting.
- KPMG LLP ratified as independent auditor for FY 2026 with 24,531,366 for, 445,666 against, 12,187 abstain.
- Advisory vote on named executive officer compensation approved: 21,280,180 for, 1,281,394 against, 11,857 abstain.
- Non-employee director compensation policy approved: 21,394,330 for, 1,130,133 against, 48,968 abstain.
- All four proposals passed with requisite votes; broker non-votes of 2,415,788 on director elections and advisory/compensation items.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASTLE BIOSCIENCES INC shareholders approved Election of Class I Directors at the 2026-05-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
Proposal 1. Election of Directors The Company’s stockholders elected the three individuals listed below as Class I Directors, each to serve until the Company’s 2029 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 Ellen Goldberg 15,455,265 7,118,166 2,415,788 Miles D. Harrison 15,607,369 6,966,062 2,415,788 Tiffany P. Olson 14,380,655 8,192,776 2,415,788
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASTLE BIOSCIENCES INC shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2026-05-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
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, 2026. The final voting results are as follows: For Against Abstain 24,531,366 445,666 12,187
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASTLE BIOSCIENCES INC shareholders approved Approval of the Compensation of the Company’s Named Executive Officers at the 2026-05-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
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 definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 8, 2026 (the “Proxy Statement”). The final voting results are as follows: For Against Abstain Broker Non-Votes 21,280,180 1,281,394 11,857 2,415,788
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CASTLE BIOSCIENCES INC shareholders approved Approval of the Company’s Non-Employee Director Compensation Policy at the 2026-05-28 meeting.
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
Proposal 4. Approval of the Company’s Non-Employee Director Compensation Policy The Company’s stockholders approved the Company’s non-employee director compensation policy as described in the Proxy Statement. The final voting results are as follows: For Against Abstain Broker Non-Votes 21,394,330 1,130,133 48,968 2,415,788
View on SEC.gov
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