Universal Logistics (ULH) Proxy filing summary

Executive summary

• Annual meeting scheduled for April 29, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Proxy materials and annual report for 2025 are available online for shareholder review.

• Only shareholders of record as of March 13, 2026, are eligible to vote.

Voting matters and shareholder proposals

• Shareholders will vote on electing nine directors, a non-binding advisory vote on executive compensation, and ratification of Ernst & Young, LLP as independent auditor for 2026.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals for the 2027 meeting by December 1, 2026, for proxy inclusion.

Board of directors and corporate governance

• Board consists of ten directors, with nine nominated for re-election; one director is not standing for re-election.

• Board committees include Audit, Compensation, and Executive Committees.

• Company qualifies as a controlled company under NASDAQ rules, with Moroun family trusts holding majority voting power.

• Five directors are deemed independent under NASDAQ standards.

• ESG Committee operates at management level, with board representation.