Ultra Clean (UCTT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 12:30 P.M. by the CEO, with the agenda outlined and proxies appointed for voting.

• Directors standing for election and independent auditors introduced; digital participation and Q&A process explained.

Board and executive committee updates

• Board nominated eight directors for a one-year term, with nominations closed as no other candidates were presented.

Shareholder proposals

• Five orders of business: election of directors, ratification of auditors, advisory vote on executive compensation, amendment and restatement of stock incentive plan, and amendment and restatement of employee stock purchase plan.