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

On May 19, 2022, at the 2022 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 25, 2022.

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 34,748,981 791,273 62,067 4,943,487 James P. Scholhamer 35,211,708 337,259 53,354 4,943,487 David T. ibnAle 34,824,883 709,134 68,304 4,943,487 Emily M. Liggett 35,164,044 383,734 54,543 4,943,487 Thomas T. Edman 35,283,282 265,580 53,459 4,943,487 Barbara V. Scherer 35,238,823 309,204 54,294 4,943,487 Ernest E. Maddock 35,235,113 306,068 61,140 4,943,487 Jacqueline A. Seto 35,232,991 310,352 58,978 4,943,487

Proposal 2

Ratification of the appointment of Moss Adams LLP to serve as the Company's independent registered public accounting firm for fiscal 2022.



   For       Against   Abstain
40,305,965   73,956    165,887




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 31,473,871 3,984,547 143,903 4,943,487

Item 9.01 Financial Statements and Exhibits.



  Exhibit No.                           Exhibit Description
                  Cover Page Interactive Data File (embedded within the Inline
      104         XBRL document)

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