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
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Date of report (Date of earliest event reported)
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(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification Number)
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's Telephone Number, including area code
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(
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(Former name or former address, if changed since last report)
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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N/A
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5.07 Submission of Matters to a Vote of Security Holders
On March 16, 2020, the Company held its annual meeting of stockholders (the “Annual Meeting”) at Playa Largo Resort & Spa,
97450 Overseas Highway, Key Largo, FL 33037. At the Annual Meeting, the Company’s stockholders approved four (4) proposals. The proposals are described in detail in the proxy statement relating to the annual meeting.
Proposal 1.
The Company’s stockholders elected six (6) individuals to the Board of Directors as follows:
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Walter M. Fiederowicz
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48,227,742
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5,181,375
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2,372,105
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Peter S. Kirlin
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50,168,942
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3,240,175
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2,372,105
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Constantine S. Macricostas
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49,238,599
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4,170,518
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2,372,105
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George Macricostas
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45,623,539
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7,785,578
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2,372,105
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Mary Paladino
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52,309,990
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1,099,127
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2,372,105
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Mitchell G. Tyson
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36,540,352
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16,868,765
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2,372,105
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Proposal 2.
The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020 as
set forth below:
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Votes For
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Votes Against
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Abstentions
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53,176,153
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1,919,517
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685,552
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Proposal 3.
The Company's stockholders approved entry into a Section 382 Rights Agreement and the distribution of the preferred share purchase rights as set forth below:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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44,145,292
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9,249,615
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14,210
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2,372,105
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Proposal 4.
The Company's stockholders 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.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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50,541,288
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2,774,393
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93,436
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2,372,105
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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.
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PHOTRONICS, INC.
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(Registrant)
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By:
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/s/ Richelle E. Burr
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Name:
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Richelle E. Burr
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Title:
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Executive Vice President,
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Chief Administrative Officer,
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General Counsel and Secretary
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Date: March 23, 2020