FormFactor stockholders add 5 million shares to equity plan, approve officer exculpation
At the May 15, 2026 annual meeting, stockholders approved adding 5,000,000 shares to the 2012 Equity Incentive Plan and a charter amendment allowing certain officers to be exculpated as Delaware law permits. All seven director nominees were elected, and KPMG LLP was ratified as auditor for fiscal 2026. The filing reports no financial results, guidance, or deal terms, so it offers no direct read on company performance.
Key points
- Equity plan: 5,000,000 additional shares reserved; 61,050,935 votes for, 4,205,923 against, 73,882 abstain, 6,014,202 broker non-votes.
- Officer exculpation charter amendment took effect on filing with Delaware on May 15, 2026; 57,208,977 votes for, 8,035,431 against.
- All seven directors elected; lowest support was Thomas St. Dennis with 62,258,838 for and 3,009,916 against.
- KPMG LLP ratified as independent auditor for fiscal 2026 with 68,722,097 votes for and 2,550,990 against.
The filing
Written by AI on Nov 8, 2026, 12:58 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 19, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.