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

On June 2, 2020, at the 2020 Annual Meeting of Stockholders (the "Annual Meeting") of Ultra Clean Holdings, Inc. (the "Company"), the stockholders of the Company considered and approved three proposals, each of which is described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 27, 2020.

The vote results detailed below represent the final results as certified by the Inspector of Elections:





Proposal 1

Election of directors for a one-year term.

Director For Against Abstain Broker Non-Votes Clarence L. Granger 32,532,316 416,836 25,675 4,163,211 James P. Scholhamer 32,773,291 177,166 24,370 4,163,211 David T. ibnAle 32,478,906 469,676 26,245 4,163,211 Emily M. Liggett 32,846,162 105,195 23,470 4,163,211 Thomas T. Edman 32,699,598 250,839 24,390 4,163,211 Barbara V. Scherer 32,745,247 206,580 23,000 4,163,211 Ernest E. Maddock 32,930,461 18,975 25,391 4,163,211 Jacqueline A. Seto 32,905,616 19,011 50,200 4,163,211






Proposal 2

Ratification of the appointment of Moss Adams LLP to serve as the Company's independent registered public accounting firm for fiscal 2020.





   For     Against Abstain
36,949,777 152,947 35,314




Proposal 3

Approval, by non-binding advisory vote, of the compensation paid by the Company to its Named Executive Officers.





   For      Against  Abstain Broker Non-Votes
29,192,104 3,340,950 441,773    4,163,211

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