Ultra Clean Holdings stockholders elect all directors and approve all five proposals at 2026 annual meeting

Ultra Clean Holdings, Inc.

Directors Edman, Xiao, Granger, ibnAle, Liggett, Maddock, Seto, Solomon elected (33.6M-35.9M for each).
PwC ratified as independent auditor for FY2026 (40.1M for, 183K against).
Non-binding say-on-pay approved (35.1M for, 773K against).
Stock incentive plan amended to add 3,500,000 shares; ESPP amended to add 450,000 shares; both approved.
Broker non-votes of 4,399,277 on non-routine proposals did not affect outcomes.

item 5.07

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accession 0001628280-26-038205

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