Item 5.07. Submission of Matters to a Vote of Security Holders.

FormFactor, Inc. (the "Company") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting") on May 19, 2023, online via live webcast. At the Annual Meeting, the Company's stockholders voted on the following four (4) 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.
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. Following the Annual Meeting, the membership of the Company's board of directors comprises Thomas St. Dennis*, Michael D. Slessor, Lothar Maier(1)(3), Rebeca Obregon-Jimenez(2), Sheri Rhodes(3), Kelley Steven-Waiss(1)(2), Jorge Titinger(2), and Brian White(1)(3).



*  Chairperson of the Board of Directors.
(1)  Current member of the Governance and Nominating Committee with Mr. Maier as
Chairperson.
(2)  Current member of the Compensation Committee with Ms. Steven-Waiss as
Chairperson.
(3)  Current member of the Audit Committee with Mr. White as Chairperson.

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.

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.

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.

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