Ultratech, Inc. Announces Results of Annual Meeting of Stockholders

Date Announced: 20 Jul 2010

Laser and lithography systems giant approves director election

SAN JOSE, Calif., Jul 20, 2010 (BUSINESS WIRE) -- Ultratech, Inc., a leading supplier of lithography and laser-processing systems used to manufacture semiconductor devices, today announced results from its annual meeting of stockholders held in San Jose, California.

The items voted upon included approval of the election of Arthur W. Zafiropoulo, Joel F. Gemunder, Nicholas Konidaris, Rick Timmins and Ben Tsai to the Board of Directors for terms ending upon the 2011 annual stockholders' meeting. The company's stockholders also ratified the appointment of Ernst & Young, LLP, to serve as independent auditors for the Company during the fiscal year ending December 31, 2010, and approved amendments to the Company's 1993 Stock Option/Stock Issuance Plan to extend the expiration date of the plan until June 6, 2020, and require stockholder approval of option repricing programs.

The meeting was broadcast through a live webcast. A replay of this webcast is currently available through the Company's website at www.ultratech.com.

Source: Ultratech

Contact

E-mail: lrebouche@ultratech.com

Web Site: www.ultratech.com