Additional Proxy Soliciting Materials (definitive) (defa14a)
April 07 2022 - 3:19PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment
No. )
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| Filed by the Registrant ☒ |
| Filed by a Party other than the Registrant ☐ |
| Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under
§240.14a-12 |
KRYSTAL BIOTECH, INC.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Your Vote Counts! |
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KRYSTAL
BIOTECH, INC. 2022
Annual Meeting Vote by
May 19, 2022 11:59 PM ET |
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KRYSTAL BIOTECH, INC.
2100 WHARTON ST, STE 701
PITTSBURGH, PA 15203 |
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| D65729-P66269 |
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You invested in KRYSTAL BIOTECH, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy material for the stockholder meeting to be held on May 20, 2022.
Get informed before you vote
View the Form 10-K and
Notice and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 6, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may
(1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If
sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please
follow the instructions on the reverse side to vote these important matters.
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| Voting Items |
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Board
Recommends |
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Election of Class II Directors
Nominees: |
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01) Daniel S. Janney |
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02) Dino A. Rossi |
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03) E. Rand Sutherland |
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To ratify the appointment of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for our fiscal year ending December 31,
2022. |
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Approval of the compensation of the Company’s named executive officers, on a non-binding, advisory
basis. |
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For |
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Non-binding advisory approval of the frequency of the future stockholder advisory votes on the compensation of
the Company’s named executive officers as being held every year, every two years, or every three years. |
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Every Year |
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| NOTE: Such other
business as may properly come before the meeting or any adjournment thereof. |
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| Prefer to
receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D65730-P66269
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