Photronics Inc. Stockholder Meeting Results Announced

TL;DR

PHOT directors elected, PwC re-upped as auditor. All good.

AI Summary

On March 27, 2024, Photronics, Inc. filed an 8-K report to announce the results of its annual meeting of stockholders held on March 26, 2024. The company reported that all director nominees were elected, and the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending October 31, 2024, was ratified.

Why It Matters

This filing confirms the election of directors and the auditor for Photronics, Inc., providing clarity on corporate governance and financial oversight for the upcoming fiscal year.

Risk Assessment

Risk Level: low — This is a routine filing reporting the results of an annual stockholder meeting and auditor ratification, with no unexpected or negative information.

Key Players & Entities

• Photronics, Inc. (company) — Registrant
• March 27, 2024 (date) — Date of report
• March 26, 2024 (date) — Date of annual meeting
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• October 31, 2024 (date) — Fiscal year end

FAQ

Key Financial Figures

• $0.01 — ange on which registered COMMON STOCK, $0.01 par value per share PLAB NASDAQ Glo

Filing Documents

• ef20025374_8k.htm (8-K) — 49KB
• logo.jpg (GRAPHIC) — 11KB
• 0001140361-24-016117.txt ( ) — 209KB
• plab-20240327.xsd (EX-101.SCH) — 4KB
• plab-20240327_lab.xml (EX-101.LAB) — 21KB
• plab-20240327_pre.xml (EX-101.PRE) — 16KB
• ef20025374_8k_htm.xml (XML) — 4KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. On March 27, 2024, the Company held its annual meeting of shareholders (the "Annual Meeting") at the offices of Photronics, Inc., 15 Secor Road, Building 1, Brookfield, CT 06804 and on the Internet via live webcast at www.viewproxy.com/PLAB/2024/VM. At the Annual Meeting, the Company's shareholders approved three (3) proposals. The proposals are described in detail in the proxy statement relating to the annual meeting. Proposal 1. The Company's shareholders elected eight (8) individuals to the Board of Directors as follows: Name Votes For Votes Withheld Broker Non-Votes Walter M. Fiederowicz 46,556,831 4,316,638 4,437,254 Dr. Frank Lee 49,998,598 874,871 4,437,254 Adam Lewis 47,109,533 3,763,936 4,437,254 Daniel Liao 47,118,219 3,755,250 4,437,254 Constantine S. Macricostas 49,075,111 1,798,358 4,437,254 George Macricostas 47,094,661 3,778,808 4,437,254 Mary Paladino 50,181,489 691,980 4,437,254 Mitchell G. Tyson 29,415,133 21,458,336 4,437,254 Proposal 2. The Company's shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024 as set forth below: Votes For Votes Against Abstentions 54,044,516 1,242,189 24,018 Proposal 3. The Company's shareholders approved by non-binding vote a resolution relating to the compensation of the named executive officers of the Company as described in the compensation discussion and analysis and the narrative disclosure as included in the proxy statement relating to the annual meeting. Votes For Votes Against Abstentions Broker Non-Votes 46,436,630 3,940,892 495,947 4,437,254

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. PHOTRONICS, INC. (Registrant) By: /s/ Richelle E. Burr Name: Richelle E. Burr Title: Executive Vice President, Chief Administrative Officer General Counsel and Secretary Date : March 28, 2024

View Full Filing

View this 8-K filing on SEC EDGAR