--- schema_version: "secwatch.filing_event.v1" accession: "0001039399-23-000021" form_type: "8-K" ticker: "FORM" cik: "0001039399" company_name: "FORMFACTOR INC" filed_at: "2023-05-24T23:59:59+00:00" generated_at: "2026-06-14T15:32:01.259295+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # FormFactor shareholders elect all director nominees and approve all proposals at 2023 annual meeting ## Summary - All six director nominees elected; board now includes Thomas St. Dennis (Chair), Michael Slessor, Lothar Maier, and others. - Advisory vote on executive compensation approved with 66.4M for vs 1.3M against. - ESPP amendment approved: increase reserved shares by 2.5M and extend plan to 2033. - KPMG LLP ratified as independent auditor for fiscal 2023 with 71.2M for, 2.4M against. ## SEC filing metadata - accession: 0001039399-23-000021 - form_type: 8-K - ticker: FORM - cik: 0001039399 - company_name: FORMFACTOR INC - filed_at: 2023-05-24T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1039399/000103939923000021/0001039399-23-000021-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1039399/000103939923000021/form-20230519.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001039399-23-000021 - JSON: https://secwatch.observer/filing/0001039399-23-000021.json - Plain text: https://secwatch.observer/filing/0001039399-23-000021.txt ## Key facts - Shareholder Votes 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 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1039399/000103939923000021/0001039399-23-000021-index.htm - Shareholder Votes 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 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1039399/000103939923000021/0001039399-23-000021-index.htm - Shareholder Votes 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 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1039399/000103939923000021/0001039399-23-000021-index.htm - Shareholder Votes 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 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1039399/000103939923000021/0001039399-23-000021-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.