Current Report Filing (8-k)
March 31 2015 - 5:37PM
Edgar (US Regulatory)
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
Date
of report (Date of earliest event reported) |
March 26,
2015 |
PHOTRONICS,
INC. |
(Exact name of registrant as specified in
its charter) |
Connecticut |
|
0-15451 |
|
06-0854886 |
(State or other jurisdiction |
|
(Commission |
|
(IRS Employer |
of incorporation) |
|
File Number) |
|
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)) |
5.07 Submission of Matters to a Vote of Security Holders
On March 26, 2015, the Company
held its annual meeting of stockholders (the Annual Meeting) at the Grand
Hyatt New York in New York, New York. At the Annual Meeting, the Companys
stockholders approved three (3) proposals. The proposals are described in detail
in the proxy statement relating to the annual meeting.
Proposal 1.
The Companys stockholders
elected six (6) individuals to the Board of Directors as follows:
Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
Walter Fiederowicz |
54,406,588 |
3,066,364 |
3,199,273 |
Joseph
Fiorita |
54,404,925 |
3,068,027 |
3,199,273 |
Liang-Choo Hsia |
56,106,703 |
1,366,249 |
3,199,273 |
Constantine Macricostas |
54,388,490 |
3,084,462 |
3,199,273 |
George Macricostas |
41,187,035 |
16,285,917 |
3,199,273 |
Mitchell
Tyson |
53,411,584 |
4,061,368 |
3,199,273 |
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 2015 as set forth
below:
Votes For |
Votes Against |
Abstentions |
59,782,466 |
870,471 |
19,288 |
Proposal 3.
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.
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
54,258,103 |
3,134,184 |
80,665 |
3,199,273 |
As previously disclosed, the
Companys Board of Directors has determined that the Company will hold an
advisory vote on the compensation of its named executive officers (the
say-on-pay vote) each year until the next time that the Company proposes an
advisory vote on the frequency of the say-on-pay vote.
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) |
DATE: March 31, 2015 |
BY |
/s/ Richelle E. Burr |
|
|
Richelle E. Burr |
|
|
Vice President, General
Counsel |
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