Stockholders approved by majority vote the matters set forth in the company's proxy statement.
The company's stockholders approved the elections of Thomas D. George, Dennis R. Raney and Vincent F. Sollitto Jr. to the Board of Directors for terms ending upon the 2007 annual stockholders meeting.
The company's stockholders ratified the appointment of Ernst & Young LLP as independent auditors of the company for the fiscal year ending December 31, 2005.
About Ultratech
Ultratech Inc. (Nasdaq:UTEK) designs, manufactures and markets photolithography equipment used worldwide in the fabrication of semiconductor and nanotechnology devices, and has expanded its technology scope in pioneering laser processing technology for IC manufacturing. Founded in 1979, Ultratech is a market leader in gold and solder bump lithography. Its products are designed to substantially reduce the cost of ownership for manufacturers in the electronics industry. The company's home page on the World Wide Web is located at www.ultratech.com.

