secwatch / observer
8-K filed May 24, 2023, 7:59 PM ET ticker FORM CIK 0001039399
other confidence high sentiment neutral materiality 0.10

FormFactor shareholders elect all director nominees and approve all proposals at 2023 annual meeting

FORMFACTOR INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

FORMFACTOR INC shareholders approved Ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023. at the 2023-05-19 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-19
Exact text from the filing
Proposal 6 : Ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023: For Against Abstain 71,202,771 2,362,381 174,399 This proposal was approved.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

FORMFACTOR INC shareholders approved Amendment and restatement of the Company’s Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Stock Purchase Plan to 2033. at the 2023-05-19 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-19
Exact text from the filing
Proposal 3 : Amendment and restatement of the Company’s Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 2,500,000 shares and to extend the term of the Stock Purchase Plan to 2033: For Against Abstain Broker Non-Votes 67,493,755 169,862 158,364 5,917,570 This proposal was approved.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

FORMFACTOR INC shareholders approved 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. at the 2023-05-19 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-19
Exact text from the filing
Proposal 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: Nominee For Against Abstain Broker Non-Votes Lothar Maier 63,144,457 4,520,446 157,078 5,917,570 Sheri Rhodes 67,280,546 382,901 158,534 5,917,570 Michael D. Slessor 65,529,124 2,140,879 151,978 5,917,570 Thomas St. Dennis 64,819,090 2,845,877 157,014 5,917,570 Jorge Titinger 66,479,105 1,184,730 158,146 5,917,570 Brian White 67,423,633 240,642 157,706 5,917,570 Each director nominee was elected a director of the Company.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

FORMFACTOR INC shareholders approved Non-binding advisory vote to approve the Company's executive compensation. at the 2023-05-19 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-19
Exact text from the filing
Proposal 2 : Non-binding advisory vote to approve the Company's executive compensation: For Against Abstain Broker Non-Votes 66,363,958 1,275,436 182,587 5,917,570 The 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.
View on SEC.gov

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FORMFACTOR INC filing history →

Source: SEC EDGAR
accession 0001039399-23-000021
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