FormFactor (FORM) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 15, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials online or request copies before voting.

Voting matters and shareholder proposals

• Election of seven directors, with all nominees recommended by the board.

• Proposal to amend the Certificate of Incorporation to reflect new Delaware law on officer exculpation.

• Advisory vote on executive compensation (say-on-pay) included.

• Proposal to increase shares reserved under the 2012 Equity Incentive Plan by 5,000,000 shares.

• Ratification of KPMG LLP as independent auditor for fiscal year 2026.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.