Photronics Inc.

03/28/2024 | Press release | Distributed by Public on 03/28/2024 14:07

Submission of Matters to a Vote of Security Holders - Form 8-K

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