Photronics annual meeting: all 3 proposals pass; director Tyson receives 42% withheld votes

PHOTRONICS INC

Elected eight directors; each received majority for. Director Tyson had 29.4M for and 21.5M withheld (42% of votes cast withheld).
Ratified Deloitte & Touche as independent auditor for FY2024 with 54.0M for, 1.2M against, 24k abstain.
Approved advisory say-on-pay resolution with 46.4M for, 3.9M against, 0.5M abstain, and 4.4M broker non-votes.
Broker non-votes were 4.4M on director election and say-on-pay proposals.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PHOTRONICS INC shareholders approved Election of eight directors at the 2024-03-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-03-27

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PHOTRONICS INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-03-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-03-27

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PHOTRONICS INC shareholders approved Non-binding advisory resolution on compensation of named executive officers at the 2024-03-27 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-03-27

Exact text from the filing

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

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PHOTRONICS INC filing history →

Source: SEC EDGAR

accession 0001140361-24-016117

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