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FORM > SEC Filings for FORM > Form 8-K on 29-May-2013All Recent SEC Filings

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Form 8-K for FORMFACTOR INC


29-May-2013

Submission of Matters to a Vote of Security Holders


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

FormFactor, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") on May 22, 2013 at its corporate headquarters at 7005 Southfront Road, Livermore, California 94551. At the meeting, the Company's stockholders voted on the following three proposals and cast their votes as follows:

Proposal 1 : Election of two Class I directors to the Company's Board of Directors, each to serve until his successor has been elected and qualified or until his earlier death, resignation or removal. The director nominees were:

Nominee              For       Withheld    Broker Non-Votes
Lothar Maier      38,450,172   3,614,856          7,442,175

Michael Zellner   40,864,978   1,200,050          7,442,175

Each director nominee was elected a director of the Company.

Proposal 2 : Non-binding advisory vote to approve executive compensation:

For Against Abstain Broker Non-Votes 36,443,177 3,989,745 1,632,105 7,442,176

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 KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2013:

For Against Abstain Broker Non-Votes 49,249,469 250,945 6,789 0

This proposal was approved.


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