<SEC-DOCUMENT>0001206774-16-005174.txt : 20160329
<SEC-HEADER>0001206774-16-005174.hdr.sgml : 20160329
<ACCEPTANCE-DATETIME>20160329145737
ACCESSION NUMBER:		0001206774-16-005174
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160323
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160329
DATE AS OF CHANGE:		20160329

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PHOTRONICS INC
		CENTRAL INDEX KEY:			0000810136
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				060854886
		STATE OF INCORPORATION:			CT
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-15451
		FILM NUMBER:		161535164

	BUSINESS ADDRESS:	
		STREET 1:		15 SECOR ROAD
		STREET 2:		PO BOX 5226
		CITY:			BROOKFIELD
		STATE:			CT
		ZIP:			06804
		BUSINESS PHONE:		2037759000

	MAIL ADDRESS:	
		STREET 1:		15 SECOR ROAD
		STREET 2:		P O BOX 5226
		CITY:			BROOKFIELD
		STATE:			CT
		ZIP:			06804

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PHOTRONIC LABS INC
		DATE OF NAME CHANGE:	19900514
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>photronics_8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>

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<P align=center><B><FONT face="Times New Roman" size=2>UNITED
STATES<BR></FONT></B><B><FONT face="Times New Roman" size=2>SECURITIES AND
EXCHANGE COMMISSION<BR>Washington, D.C. 20549
<BR>____________________________</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=4>FORM 8-K</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=3>CURRENT
REPORT</FONT></B></P>
<P STYLE="text-align: center">
<IMG src="photronics_8kx1x1.jpg" border=0><BR>
<B><FONT face="Times New Roman" size=2>Pursuant To Section
13 Or 15(d) Of The Securities Exchange Act Of 1934</FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2>Date of report (Date of
earliest event reported) </FONT><B><U><FONT face="Times New Roman" size=2>March 23, 2016</FONT></U></B></P>
<DIV align=center>
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    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="99%">
      <P align=center><B><FONT face="Times New Roman" size=2>PHOTRONICS,
      INC.</FONT></B></P></TD></TR>
  <TR>
    <TD noWrap style="text-align: center" width="99%">
      <P align=center><FONT face="Times New Roman" size=2>(Exact name of
      registrant as specified in its
charter)</FONT></P></TD></TR></TABLE></DIV><BR>
<DIV align=center>
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    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="33%"><B><FONT face="Times New Roman" size=2>Connecticut</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="33%"><B><FONT face="Times New Roman" size=2>0-15451</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="32%"><B><FONT face="Times New Roman" size=2>06-0854886</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>(State or other jurisdiction</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>(Commission</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="32%"><FONT face="Times New Roman" size=2>(IRS
      Employer</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>of
      incorporation)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>File
      Number)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%"></TD>
    <TD noWrap style="text-align: center" width="32%"><FONT face="Times New Roman" size=2>Identification Number)</FONT></TD></TR></TABLE></DIV><BR>
<DIV align=center>
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    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="77%"><B><FONT face="Times New Roman" size=2>15 Secor Road,
      Brookfield, CT</FONT></B></TD>
    <TD noWrap style="text-align: center" width="1%"><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></STRONG></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="21%"><B><FONT face="Times New Roman" size=2>06804</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="77%"><FONT face="Times New Roman" size=2>(Address of Principal Executive Offices)</FONT></TD>
    <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
    <TD noWrap style="text-align: center" width="21%"><FONT face="Times New Roman" size=2>(Zip
      Code)</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>Registrant's Telephone
Number, including area code </FONT><B><U><FONT face="Times New Roman" size=2>(203) 775-9000</FONT></U></B></P>

<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="100%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="100%"><FONT face="Times New Roman" size=2>(Former name or former address, if changed since last
      report)</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #ff0000 1pt solid"  noWrap style="text-align: center" width="100%">&nbsp;</TD></TR></TABLE>
<P align=left><FONT face="Times New Roman" size=2>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: </FONT><FONT face="Times New Roman"></FONT></P>
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    <TD noWrap style="text-align: center" width="1%">
      <P><FONT face="Times New Roman" size=2>&#9744;&nbsp;</FONT></P></TD>
    <TD noWrap align=left width="99%">
      <P><FONT face="Times New Roman" size=2>Written communications pursuant to
      Rule 425 under the Securities Act (17 CFR 230.425)</FONT> </P></TD></TR>
  <TR>
    <TD noWrap style="text-align: center" width="1%">
      <P><FONT face="Times New Roman" size=2>&#9744;&nbsp;</FONT></P></TD>
    <TD noWrap align=left width="99%">
      <P><FONT face="Times New Roman" size=2>Soliciting material pursuant to
      Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT> </P></TD></TR>
  <TR>
    <TD noWrap style="text-align: center" width="1%">
      <P><FONT face="Times New Roman" size=2>&#9744;&nbsp;</FONT></P></TD>
    <TD noWrap align=left width="99%">
      <P><FONT face="Times New Roman" size=2>Pre-commencement communications
      pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</FONT> </P></TD></TR>
  <TR>
    <TD noWrap style="text-align: center" width="1%">
      <P><FONT face="Times New Roman" size=2>&#9744;&nbsp;</FONT></P></TD>
    <TD noWrap align=left width="99%">
      <P><FONT face="Times New Roman" size=2>Pre-commencement communications
      pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</FONT> </P></TD></TR></TABLE><BR>

<HR align=center width="100%" noShade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><B><FONT face="Times New Roman" size=2>5.07</FONT></B><FONT face="Times New Roman" size=2> </FONT><B><U><FONT face="Times New Roman" size=2>Submission of Matters to a Vote of Security Holders</FONT></U></B></P>
<P align=justify><FONT face="Times New Roman" size=2>On March 23, 2016, the
Company held its annual meeting of stockholders (the &#147;Annual Meeting&#148;) at the
Company&#146;s headquarters in Brookfield, Connecticut. At the Annual Meeting, the
Company&#146;s stockholders approved five (5) proposals. The proposals are described
in detail in the proxy statement relating to the annual meeting.</FONT></P>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=left><U><FONT face="Times New Roman" size=2>Proposal 1.</FONT></U></P>
<P align=left><FONT face="Times New Roman" size=2>The Company&#146;s stockholders
elected seven (7) individuals to the Board of Directors as follows:</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Name</FONT></U></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Votes For</FONT></U></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Votes Withheld</FONT></U></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Broker Non-Votes</FONT></U></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%"><FONT face="Times New Roman" size=2>Walter M. Fiederowicz</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>53,882,524</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>2,584,634</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>4,966,646</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%"><FONT face="Times New Roman" size=2>Joseph A. Fiorita, Jr.</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>53,881,598</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>2,585,560</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>4,966,646</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%"><FONT face="Times New Roman" size=2>Liang-Choo Hsia</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>55,197,801</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>1,269,357</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>4,966,646</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%"><FONT face="Times New Roman" size=2>Peter S. Kirlin</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>54,727,447</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>1,739,711</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>4,966,646</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%"><FONT face="Times New Roman" size=2>Constantine S. Macricostas</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>53,696,954</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>2,770,204</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>4,966,646</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%"><FONT face="Times New Roman" size=2>George Macricostas</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>40,346,718</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>16,120,440</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>4,966,646</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%"><FONT face="Times New Roman" size=2>Mitchell G. Tyson</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>54,081,052</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>2,386,106</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>4,966,646</FONT></TD></TR></TABLE><BR>
<P align=left><U><FONT face="Times New Roman" size=2>Proposal 2.</FONT></U><FONT face="Times New Roman" size=2> </FONT></P>
<P align=left><FONT face="Times New Roman" size=2>The Company&#146;s stockholders
approved the Company&#146;s 2016 Equity Incentive Compensation Plan as set forth
below: </FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Votes For</FONT></U></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Votes Against</FONT></U></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><FONT face="Times New Roman" size=2>Abstentions</FONT></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Broker Non-Votes</FONT></U></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>53,935,481</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>2,495,870</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>35,807</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>4,966,646</FONT></TD></TR></TABLE><BR>
<P align=left><U><FONT face="Times New Roman" size=2>Proposal 3.</FONT></U></P>
<P align=left><FONT face="Times New Roman" size=2>The Company&#146;s stockholders
re-approved the performance measures under the Company&#146;s 2011 Executive
Compensation Incentive Plan as set forth below: </FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Votes For</FONT></U></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Votes Against</FONT></U></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><FONT face="Times New Roman" size=2>Abstentions</FONT></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Broker Non-Votes</FONT></U></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>55,629,061</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>776,977</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>61,120</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>4,966,646</FONT></TD></TR></TABLE><BR>
<P align=left><U><FONT face="Times New Roman" size=2>Proposal 4.</FONT></U></P>
<P align=left><FONT face="Times New Roman" size=2>The Company's stockholders
ratified the appointment of Deloitte &amp; Touche LLP as the Company's
independent registered public accounting firm for fiscal year 2016 as set forth
below:</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Votes For</FONT></U></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Votes Against</FONT></U></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Abstentions</FONT></U></B></TD>
    <TD noWrap style="text-align: center" width="25%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>61,153,246</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>257,318</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>23,240</FONT></TD>
    <TD noWrap style="text-align: center" width="25%"></TD></TR></TABLE><BR>
<P align=left><U><FONT face="Times New Roman" size=2>Proposal 5.</FONT></U></P>
<P align=left><FONT face="Times New Roman" size=2>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.</FONT><FONT face="Times New Roman">
</FONT></P>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Votes For</FONT></U></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Votes Against</FONT></U></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><FONT face="Times New Roman" size=2>Abstentions</FONT></B></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; BORDER-TOP: #000000 1pt solid; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><B><U><FONT face="Times New Roman" size=2>Broker Non-Votes</FONT></U></B></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>56,013,442</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>330,796</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>122,920</FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="25%"><FONT face="Times New Roman" size=2>4,966,646</FONT></TD></TR></TABLE><BR>
<P align=left><FONT face="Times New Roman" size=2>As previously disclosed, the
Company&#146;s Board of Directors has determined that the Company will hold an
advisory vote on the compensation of its named executive officers (the
&#147;say-on-pay vote&#148;) each year until the next time that the Company proposes an
advisory vote on the frequency of the say-on-pay vote.</FONT></P>
<HR align=center width="100%" noShade SIZE=2>


<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman" size=2>SIGNATURES</FONT></B><FONT face="Times New Roman" size=2> </FONT><FONT face="Times New Roman"></FONT></P>
<P STYLE="text-align: left"><FONT face="Times New Roman" size=2>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.
</FONT><FONT face="Times New Roman"></FONT></P>
<DIV align=center>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>

  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="99%">
      <P align=center><B><FONT face="Times New Roman" size=2>PHOTRONICS,
      INC.</FONT></B></P></TD></TR>
  <TR>
    <TD noWrap style="text-align: center" width="99%">
      <P align=center><FONT face="Times New Roman" size=2>(Registrant)</FONT></P></TD></TR></TABLE></DIV><BR>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="63%"><B><FONT face="Times New Roman" size=2>DATE: <FONT face="Times New Roman" size=2 style="border-bottom: 1pt solid #000000">March 29, 2016</FONT></FONT></B></TD>
    <TD noWrap align=left width="1%"><B><FONT face="Times New Roman" size=2>BY&nbsp;</FONT></B></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="35%"><B><FONT face="Times New Roman" size=2>/s/
      </FONT></B><B><I><FONT face="Times New Roman" size=2>Richelle E. Burr</FONT></I></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="63%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=2>Richelle E. Burr</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="63%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="35%"><FONT face="Times New Roman" size=2>Vice
      President, General Counsel</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #ff0000 1pt solid" noWrap align=left width="63%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #ff0000 1pt solid" noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #ff0000 1pt solid" noWrap align=left width="35%"></TD></TR>
  <TR>
    <TD noWrap align=left width="63%">
      <P align=left><FONT face="Times New Roman" size=2>PHOTRONICS, INC.
      </FONT><FONT face="Times New Roman"></FONT></P></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="35%"></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
