0001140361-24-016117.txt : 20240328 0001140361-24-016117.hdr.sgml : 20240328 20240328160558 ACCESSION NUMBER: 0001140361-24-016117 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240327 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240328 DATE AS OF CHANGE: 20240328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PHOTRONICS INC CENTRAL INDEX KEY: 0000810136 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 060854886 STATE OF INCORPORATION: CT FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39063 FILM NUMBER: 24798821 BUSINESS ADDRESS: STREET 1: 15 SECOR ROAD STREET 2: PO BOX 5226 CITY: BROOKFIELD STATE: CT ZIP: 06804 BUSINESS PHONE: 2037759000 MAIL ADDRESS: STREET 1: 15 SECOR ROAD STREET 2: P O BOX 5226 CITY: BROOKFIELD STATE: CT ZIP: 06804 FORMER COMPANY: FORMER CONFORMED NAME: PHOTRONIC LABS INC DATE OF NAME CHANGE: 19900514 8-K 1 ef20025374_8k.htm 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



FORM 8-K

CURRENT REPORT
Pursuant To Section 13 Or 15(d) Of The Securities Exchange Act Of 1934

graphic

Date of report (Date of earliest event reported)
March 27, 2024

 
PHOTRONICS, INC.
 
 
(Exact name of registrant as specified in its charter)
 

Connecticut
 
0-15451
 
06-0854886
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification Number)

 
15 Secor Road, Brookfield, CT
 
06804
 
 
(Address of Principal Executive Offices)
 
(Zip Code)
 

Registrant's Telephone Number, including area code  (203) 775-9000

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

Trading Symbol(s)

Name of each exchange on which registered

COMMON STOCK, $0.01 par value per share

PLAB

NASDAQ Global Select Market
 


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
 
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
DateMarch 28, 2024
   



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Document and Entity Information
Mar. 27, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Mar. 27, 2024
Entity File Number 0-15451
Entity Registrant Name PHOTRONICS, INC.
Entity Central Index Key 0000810136
Entity Incorporation, State or Country Code CT
Entity Tax Identification Number 06-0854886
Entity Address, Address Line One 15 Secor Road
Entity Address, City or Town Brookfield
Entity Address, State or Province CT
Entity Address, Postal Zip Code 06804
City Area Code 203
Local Phone Number 775-9000
Title of 12(b) Security COMMON STOCK, $0.01 par value per share
Trading Symbol PLAB
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
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