{"url_path":"/sec/form/8-k/2026-05-19/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-19","source_url":"https://www.sec.gov/Archives/edgar/data/1039399/0001039399-26-000025-index.html","accession_number":"0001039399-26-000025","cik":"0001039399","ticker":"FORM","issuer_name":"FORMFACTOR INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1039399/0001039399-26-000025-index.html","primary_entity_key":"0001039399","primary_entity_name":"FORMFACTOR INC"},"word_count":277,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\n \n\nThe Company held its Annual Meeting on May 15, 2026, online via live webcast. At the Annual Meeting, the Company’s stockholders voted on the following five (5) proposals and cast their votes as follows:\n\nProposal 1: Election of directors to the Company’s Board of Directors, each to serve on the Company’s Board for a term of one year or until their successor has been elected and qualified or until their earlier death, resignation or removal. The director nominees were:\n\nNomineeForAgainstAbstainBroker Non-Votes\n\nRebeca Obregon Jimenez65,125,911142,38962,4406,014,202\n\nSheri Rhodes65,149,499118,77062,4716,014,202\n\nMichael D. Slessor64,859,464408,78762,4896,014,202\n\nKelley Steven-Waiss64,295,543961,59073,6076,014,202\n\nThomas St. Dennis62,258,8383,009,91661,9866,014,202\n\nJorge Titinger63,948,8771,319,40462,4596,014,202\n\nBrian White64,827,522440,76262,4566,014,202\n\nEach director nominee was elected a director of the Company. Following the Annual Meeting, the membership of the Company’s board of directors comprises Rebeca Obregon Jimenez, Sheri Rhodes, Michael D. Slessor, Kelley Steven-Waiss, Thomas St. Dennis, Jorge Titinger, and Brian White.\n\nProposal 2: Amendment to the Company’s Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation:\n\nForAgainstAbstainBroker Non-Votes\n\n57,208,9778,035,43186,3326,014,202\n\nThis proposal was approved.\n\nProposal 3: Non-binding advisory vote to approve the Company's executive compensation:\n\nForAgainstAbstainBroker Non-Votes\n\n64,373,166862,26395,3116,014,202\n\nThe Company’s stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement relating to the Annual Meeting.\n\nProposal 4: Amendment of the Company’s 2012 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance under the 2012 Equity Incentive Plan by 5,000,000 shares:\n\nForAgainstAbstainBroker Non-Votes\n\n61,050,9354,205,92373,8826,014,202\n\nThis proposal was approved.\n\nProposal 5: Ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026:\n\nForAgainstAbstain\n\n68,722,0972,550,99071,855\n\nThis proposal was approved."}