8-K
filed May 19, 2026, 4:15 PM ET
ticker FORM
CIK 0001039399
other material
confidence high
sentiment neutral
materiality 0.30
FormFactor shareholders approve 5M share increase to equity plan, officer exculpation amendment
FORMFACTOR INC
- Shareholders approved amendment to 2012 Equity Incentive Plan, increasing reserve by 5,000,000 shares (61.1M for, 4.2M against).
- Shareholders approved amendment to Certificate of Incorporation to provide officer exculpation under Delaware law (57.2M for, 8.0M against).
- All seven director nominees elected, including Rebeca Obregon Jimenez, Sheri Rhodes, Michael Slessor, and Kelley Steven-Waiss.
- Advisory vote on executive compensation passed (64.4M for, 0.9M against); KPMG ratified as auditor for FY2026 (68.7M for, 2.6M against).
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
FORMFACTOR INC: Amended certificate of incorporation to add officer exculpation provisions permitted by Delaware law and remove inoperative language about board classification and 2024 annual meeting reference (effective 2026-05-15).
- Change
- charter amendment
- Effective
- 2026-05-15
Exact text from the filing
At the Annual Meeting, the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “2026 Amended and Restated Certificate”) to provide for the exculpation of certain officers of the Company as permitted by Delaware law.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
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 2026-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-15
Exact text from the filing
The 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: 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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
FORMFACTOR INC shareholders approved Amendment to the Company's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation at the 2026-05-15 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-05-15
Exact text from the filing
Proposal 2 : Amendment to the Company's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation: For Against Abstain Broker Non-Votes 57,208,977 8,035,431 86,332 6,014,202 This proposal was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
FORMFACTOR INC shareholders approved Ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026 at the 2026-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-15
Exact text from the filing
Proposal 5 : Ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026: For Against Abstain 68,722,097 2,550,990 71,855 This proposal was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
FORMFACTOR INC shareholders approved 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 at the 2026-05-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-15
Exact text from the filing
Proposal 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: For Against Abstain Broker Non-Votes 61,050,935 4,205,923 73,882 6,014,202 This proposal was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
FORMFACTOR INC shareholders approved Non-binding advisory vote to approve the Company's executive compensation at the 2026-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-15
Exact text from the filing
Proposal 3 : Non-binding advisory vote to approve the Company's executive compensation: For Against Abstain Broker Non-Votes 64,373,166 862,263 95,311 6,014,202 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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