Item 5.07. Submission of Matters to a Vote of Security Holders.
FormFactor, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting") onMay 14, 2021 online via live webcast. At the meeting, the Company's stockholders voted on the following four (3) proposals and cast their votes as follows:
Proposal 1: Election of two Class III directors to the Company's Board of Directors, each to serve on the Company's Board for a term of three years 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
Class III Rebecca Obregon-Jimenez 67,333,187 597,066 54,449 5,580,588 Kelley Steven-Waiss 65,283,793 2,643,056 57,853 5,580,588 Each director nominee was elected a director of the Company. Following the Annual Meeting, the membership of the Company's board of directors comprises ofTom St. Dennis *,Michael D. Slessor ,Raymond A. Link (1)(3),Lothar Maier (1)(3),Rebeca Obregon-Jimenez (2),Sheri Rhodes (3), andKelley Steven-Waiss (1)(2). * Chairperson of the Board of Directors. (1) Current member of theGovernance and Nominating Committee withMr. Maier as Chairperson. (2) Current member of the Compensation Committee withMs. Steven-Waiss as Chairperson. (3) Current member of the Audit Committee withMr. Link as Chairperson. Proposal 2: Non-binding advisory vote to approve the Company's executive compensation: For Against Abstain Broker Non-Vote 67,328,080 582,038 74,584 5,580,588 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.
Proposal 3: Ratification of
For Against Abstain 71,307,325 2,209,533 48,432
This proposal was approved.
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