Photronics shareholders approve all four proposals, elect eight directors; Adam Lewis named Lead Independent Director

PHOTRONICS INC

Shareholders elected eight directors; David A. Garcia received 49,885,106 votes for, Mitchell G. Tyson 38,921,822.
Approved 2025 Equity Incentive Compensation Plan with 47,017,473 votes for and 3,514,035 against.
Ratified Deloitte & Touche as independent auditor for FY2025 with 53,933,288 votes for and 849,210 against.
Approved non-binding advisory vote on named executive officer compensation with 45,329,046 votes for and 5,146,203 against.
Adam Lewis elected Lead Independent Director by independent board members, effective immediately.

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