UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
At the Company’s annual meeting of stockholders held on May 21, 2021 the matters submitted to a vote of stockholders were (i) the election of two Class I directors to the Board of Directors for a term expiring at the 2024 annual stockholders meeting, and (ii) the ratification of the selection of Mayer Hoffman McCann P.C as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
The following table sets forth the results of voting for the election of the Class I directors to the Board of Directors:
| Name |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Suma Krishnan |
14,443,849 | 2,779,160 | 2,571,068 | |||||||||
| Julian Gangolli |
14,926,119 | 2,296,890 | 2,571,068 | |||||||||
The following table sets for the results of voting for the ratification of the appointment of Mayer Hoffman McCann P.C as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
| Votes For |
Votes Against | Abstentions | ||||||
| 19,783,665 |
8,120 | 2,292 | ||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 24, 2021 | KRYSTAL BIOTECH, INC. | |||||
| By: | /s/ Krish S. Krishnan | |||||
| Name: | Krish S. Krishnan | |||||
| Title: | Chairman and Chief Executive Officer | |||||