FormFactor (FORM) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairperson, with Board members, management, and KPMG representatives present online.

• Agenda and rules of conduct made available online; Inspector of Election and tabulation support identified.

Corporate governance

• Notice of meeting mailed to stockholders of record; over 91% of outstanding shares represented, establishing a quorum.

• Election of seven directors for a one-year term nominated and approved.

• Amendment to certificate of incorporation to align with new Delaware law and remove outdated language approved.

Shareholder proposals

• Advisory vote on executive compensation presented and approved.

• Amendment to the 2012 Equity Incentive Plan to increase reserved shares by five million approved.

• Ratification of KPMG LLP as independent auditors for fiscal 2026 approved.