Universal Logistics (ULH) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for April 23, 2025, at 10:00 a.m. Eastern Time in Warren, Michigan.

• Shareholders can vote electronically, by phone, or by mail until April 22, 2025.

• Proxy materials and annual report are available online for review.

Voting matters and shareholder proposals

• Election of 11 directors for the coming year is on the ballot.

• Proposal to approve conversion of the company to a Nevada corporation.

• Proposal to ratify the selection of Grant Thornton LLP as independent auditors for 2025.

• Proxies may vote on other matters that arise during the meeting.

Board of directors and corporate governance

• Board recommends voting for all 11 director nominees listed.

• Nominees include Grant E. Belanger, Frederick P. Calderone, Daniel J. Deane, Clarence W. Gooden, Marcus D. Hudson, Matthew J. Moroun, Matthew T. Moroun, Tim Phillips, Michael A. Regan, Richard P. Urban, and H.E. "Scott" Wolfe.