Krystal Biotech (KRYS) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class III directors: Krish S. Krishnan and Christopher Mason, with board recommendation to vote in favor.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026, recommended for approval.

• Advisory approval of named executive officer compensation, with board recommendation to vote in favor.

• Approval of Non-Employee Director Compensation Policy, recommended by the board.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Nominees for Class III director positions are Krish S. Krishnan and Christopher Mason.

Executive compensation and say-on-pay

• Advisory vote on the compensation of named executive officers is included as a proposal.

• Separate proposal to approve the Non-Employee Director Compensation Policy.