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Home › Companies › UNIVERSAL LOGISTICS HOLDINGS INC. › 2023-2024

UNIVERSAL LOGISTICS HOLDINGS INC. 2023-2024 Proxy Voting Records

Name: UNIVERSAL LOGISTICS HOLDINGS INC. 2023-2024 proxy voting records
Creator: proxyvotesnow.com
License: https://creativecommons.org/licenses/by/4.0/

At UNIVERSAL LOGISTICS HOLDINGS INC.'s shareholder meeting held April 24, 2024, in the 2023-2024 proxy season, 53 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,052 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To elect 11 directors for the coming year: Clarence W. Gooden — FOR was 85% of the votes cast (FOR divided by FOR plus WITHHELD, because this ballot offered only for and withhold; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: UNIVERSAL LOGISTICS HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on April 25, 2024.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and UNIVERSAL LOGISTICS HOLDINGS INC.’s Form 8-K, filed April 25, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.

13Reported items
53Asset managers
2,052Fund votes
April 24, 2024Meeting date

Results at a glance

Meeting of April 24, 2024: 13 items on UNIVERSAL LOGISTICS HOLDINGS INC.’s Form 8-K, filed April 25, 2024: 2 approved · 11 without a stated outcome.

Material dissent

Elect Director: Matthew T. Moroun 78% of votes cast Outcome not stated Director under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore UNIVERSAL LOGISTICS HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by UNIVERSAL LOGISTICS HOLDINGS INC.

These tallies are UNIVERSAL LOGISTICS HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed April 25, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

UNIVERSAL LOGISTICS HOLDINGS INC. — official shareholder meeting results, meeting held April 24, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Grant E. Belanger	21,295,406	--	--	4,404,208	283,296	83%	Not verified	—
Elect Director: Frederick P. Calderone	21,015,379	--	--	4,684,235	283,296	82%	Not verified	—
Elect Director: Daniel J. Deane	21,342,633	--	--	4,356,981	283,296	83%	Not verified	—
Elect Director: Clarence W. Gooden	21,923,706	--	--	3,775,908	283,296	85%	Not verified	—
Elect Director: Marcus D. Hudson	24,340,574	--	--	1,359,040	283,296	95%	Not verified	—
Elect Director: Matthew J. Moroun	20,681,242	--	--	5,018,372	283,296	80%	Not verified	—
Elect Director: Matthew T. Moroun	20,121,048	--	--	5,578,566	283,296	78%	Not verified	—
Elect Director: Tim Phillips	20,542,204	--	--	5,157,410	283,296	80%	Not verified	—
Elect Director: Michael A. Regan	21,923,706	--	--	3,775,908	283,296	85%	Not verified	—
Elect Director: Richard P. Urban	20,786,035	--	--	4,913,579	283,296	81%	Not verified	—
Elect Director: H.E. "Scott" Wolfe	21,044,725	--	--	4,654,889	283,296	82%	Not verified	—
Approval of the Universal Logistics Holdings, Inc. 2024 Equity Incentive Plan Our shareholders approved the 2024 Equity Incentive Plan as disclosed in the Proxy Statement.	25,229,550	446,921	23,143	--	283,296	98%	Approved	—
Ratification of the Appointment of the Independent Registered Public Accounting Firm Our shareholders ratified the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.	25,874,402	105,867	2,641	--	--	99.5%	Approved	—

Source: UNIVERSAL LOGISTICS HOLDINGS INC., Form 8-K, filed with the SEC on April 25, 2024 — read the filing on EDGAR.

How asset managers voted at the UNIVERSAL LOGISTICS HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 53 asset managers that disclosed a UNIVERSAL LOGISTICS HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of UNIVERSAL LOGISTICS HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Clarence W. Gooden

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%WITHHELD

FOR: 21,923,706WITHHELD: 3,775,908

Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To elect 11 directors for the coming year: Clarence W. Gooden

UNIVERSAL LOGISTICS HOLDINGS INC.’s own tally for this item (“Elect Director: Clarence W. Gooden”): 21,923,706 for, 3,775,908 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 1,449,194 for, 2,929,971 withheld, 18,184 abstained, 1,171 unknown.

FORWITHHOLD

FOR: 1,449,194ABSTAIN: 18,184WITHHOLD: 2,929,971UNKNOWN: 1,171

Largest asset managers voting on “To elect 11 directors for the coming year: Clarence W. Gooden” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	171,016	0	1,891,722	Mixed
Dimensional	617,194	0	0	For
Vanguard	0	0	392,076	Withhold
BlackRock	247,792	0	0	For
Royce	0	0	238,395	Withhold
American Century	0	0	124,313	Withhold
BRIDGEWAY FUNDS INC	0	0	115,189	Withhold
WisdomTree	97,734	0	0	For
EA Series Trust	80,966	0	0	For
Charles Schwab	52,911	0	0	For
RBB FUND, INC.	0	0	47,112	Withhold
Russell Investments	37,778	0	0	For
AMERICAN BEACON FUNDS	0	0	36,220	Withhold
Janus Detroit Street Trust	0	0	31,454	Withhold
Federated Hermes	26,981	0	0	For
Invesco	24,269	0	0	For
TIAA	0	0	24,144	Withhold
Equitable	11,939	0	7,110	Mixed
SEI	15,092	0	0	For
ETF Series Solutions	0	14,387	0	Abstain
QUANTITATIVE MASTER SERIES LLC	11,626	0	0	For
New York Life	0	0	11,154	Withhold
Northern Trust	11,044	0	0	For
Lincoln Financial	10,364	0	0	For
Jackson National	7,872	0	0	For

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

2. Elect Director: Daniel J. Deane

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%WITHHELD

FOR: 21,342,633WITHHELD: 4,356,981

Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To elect 11 directors for the coming year: Daniel J. Deane

UNIVERSAL LOGISTICS HOLDINGS INC.’s own tally for this item (“Elect Director: Daniel J. Deane”): 21,342,633 for, 4,356,981 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 1,069,581 for, 3,306,621 withheld, 21,147 abstained, 1,171 unknown.

FORWITHHOLD

FOR: 1,069,581ABSTAIN: 21,147WITHHOLD: 3,306,621UNKNOWN: 1,171

Largest asset managers voting on “To elect 11 directors for the coming year: Daniel J. Deane” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	169,378	0	1,893,360	Mixed
Dimensional	617,194	0	0	For
Vanguard	0	0	392,076	Withhold
BlackRock	0	0	247,792	Withhold
Royce	0	0	238,395	Withhold
American Century	0	0	124,313	Withhold
BRIDGEWAY FUNDS INC	0	0	115,189	Withhold
WisdomTree	0	0	97,734	Withhold
EA Series Trust	80,966	0	0	For
Charles Schwab	52,911	0	0	For
RBB FUND, INC.	0	0	47,112	Withhold
Russell Investments	37,778	0	0	For
AMERICAN BEACON FUNDS	0	0	36,220	Withhold
Janus Detroit Street Trust	0	0	31,454	Withhold
Federated Hermes	26,981	0	0	For
Invesco	24,269	0	0	For
TIAA	0	0	24,144	Withhold
Equitable	0	0	19,049	Withhold
SEI	15,092	0	0	For
ETF Series Solutions	0	14,387	0	Abstain
QUANTITATIVE MASTER SERIES LLC	0	0	11,626	Withhold
New York Life	0	0	11,154	Withhold
Northern Trust	11,044	0	0	For
Lincoln Financial	10,364	0	0	For
Jackson National	7,872	0	0	For

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

3. Elect Director: Frederick P. Calderone

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%WITHHELD

FOR: 21,015,379WITHHELD: 4,684,235

Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To elect 11 directors for the coming year: Frederick P. Calderone

UNIVERSAL LOGISTICS HOLDINGS INC.’s own tally for this item (“Elect Director: Frederick P. Calderone”): 21,015,379 for, 4,684,235 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 82% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 776,376 for, 3,591,404 withheld, 29,569 abstained, 1,171 unknown.

FORWITHHOLD

FOR: 776,376ABSTAIN: 29,569WITHHOLD: 3,591,404UNKNOWN: 1,171

Largest asset managers voting on “To elect 11 directors for the coming year: Frederick P. Calderone” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	171,016	0	1,891,722	Mixed
Dimensional	0	0	617,194	Withhold
Vanguard	0	0	392,076	Withhold
BlackRock	247,792	0	0	For
Royce	0	0	238,395	Withhold
American Century	0	0	124,313	Withhold
BRIDGEWAY FUNDS INC	0	0	115,189	Withhold
WisdomTree	97,734	0	0	For
EA Series Trust	80,966	0	0	For
Charles Schwab	52,911	0	0	For
RBB FUND, INC.	0	0	47,112	Withhold
Russell Investments	37,778	0	0	For
AMERICAN BEACON FUNDS	0	0	36,220	Withhold
Janus Detroit Street Trust	0	0	31,454	Withhold
Federated Hermes	0	0	26,981	Withhold
Invesco	24,269	0	0	For
TIAA	0	0	24,144	Withhold
Equitable	11,939	0	7,110	Mixed
SEI	15,092	0	0	For
ETF Series Solutions	0	14,387	0	Abstain
QUANTITATIVE MASTER SERIES LLC	11,626	0	0	For
New York Life	0	0	11,154	Withhold
Northern Trust	11,044	0	0	For
Lincoln Financial	0	0	10,364	Withhold
Jackson National	0	7,872	0	Abstain

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

4. Elect Director: Grant E. Belanger

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%WITHHELD

FOR: 21,295,406WITHHELD: 4,404,208

Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To elect 11 directors for the coming year: Grant E. Belanger

UNIVERSAL LOGISTICS HOLDINGS INC.’s own tally for this item (“Elect Director: Grant E. Belanger”): 21,295,406 for, 4,404,208 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 53 asset managers below reported 1,069,601 for, 3,306,601 withheld, 21,147 abstained, 1,171 unknown.

FORWITHHOLD

FOR: 1,069,601ABSTAIN: 21,147WITHHOLD: 3,306,601UNKNOWN: 1,171

Largest asset managers voting on “To elect 11 directors for the coming year: Grant E. Belanger” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	169,378	0	1,893,360	Mixed
Dimensional	617,194	0	0	For
Vanguard	0	0	392,076	Withhold
BlackRock	0	0	247,792	Withhold
Royce	0	0	238,395	Withhold
American Century	0	0	124,313	Withhold
BRIDGEWAY FUNDS INC	0	0	115,189	Withhold
WisdomTree	0	0	97,734	Withhold
EA Series Trust	80,966	0	0	For
Charles Schwab	52,911	0	0	For
RBB FUND, INC.	0	0	47,112	Withhold
Russell Investments	37,778	0	0	For
AMERICAN BEACON FUNDS	0	0	36,220	Withhold
Janus Detroit Street Trust	0	0	31,454	Withhold
Federated Hermes	26,981	0	0	For
Invesco	24,269	0	0	For
TIAA	0	0	24,144	Withhold
Equitable	0	0	19,049	Withhold
SEI	15,092	0	0	For
ETF Series Solutions	0	14,387	0	Abstain
QUANTITATIVE MASTER SERIES LLC	0	0	11,626	Withhold
New York Life	0	0	11,154	Withhold
Northern Trust	11,044	0	0	For
Lincoln Financial	10,364	0	0	For
Jackson National	7,872	0	0	For

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

5. Elect Director: H.E. "Scott" Wolfe

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%WITHHELD

FOR: 21,044,725WITHHELD: 4,654,889

Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To elect 11 directors for the coming year: H.E. "Scott" Wolfe

UNIVERSAL LOGISTICS HOLDINGS INC.’s own tally for this item (“Elect Director: H.E. "Scott" Wolfe”): 21,044,725 for, 4,654,889 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 53 asset managers below reported 803,357 for, 3,564,423 withheld, 29,569 abstained, 1,171 unknown.

FORWITHHOLD

FOR: 803,357ABSTAIN: 29,569WITHHOLD: 3,564,423UNKNOWN: 1,171

Largest asset managers voting on “To elect 11 directors for the coming year: H.E. "Scott" Wolfe” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	171,016	0	1,891,722	Mixed
Dimensional	0	0	617,194	Withhold
Vanguard	0	0	392,076	Withhold
BlackRock	247,792	0	0	For
Royce	0	0	238,395	Withhold
American Century	0	0	124,313	Withhold
BRIDGEWAY FUNDS INC	0	0	115,189	Withhold
WisdomTree	97,734	0	0	For
EA Series Trust	80,966	0	0	For
Charles Schwab	52,911	0	0	For
RBB FUND, INC.	0	0	47,112	Withhold
Russell Investments	37,778	0	0	For
AMERICAN BEACON FUNDS	0	0	36,220	Withhold
Janus Detroit Street Trust	0	0	31,454	Withhold
Federated Hermes	26,981	0	0	For
Invesco	24,269	0	0	For
TIAA	0	0	24,144	Withhold
Equitable	11,939	0	7,110	Mixed
SEI	15,092	0	0	For
ETF Series Solutions	0	14,387	0	Abstain
QUANTITATIVE MASTER SERIES LLC	11,626	0	0	For
New York Life	0	0	11,154	Withhold
Northern Trust	11,044	0	0	For
Lincoln Financial	0	0	10,364	Withhold
Jackson National	0	7,872	0	Abstain

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

6. Elect Director: Marcus D. Hudson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 24,340,574WITHHELD: 1,359,040

Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To elect 11 directors for the coming year: Marcus D. Hudson

UNIVERSAL LOGISTICS HOLDINGS INC.’s own tally for this item (“Elect Director: Marcus D. Hudson”): 24,340,574 for, 1,359,040 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 3,340,916 for, 1,038,249 withheld, 18,184 abstained, 1,171 unknown.

FORWITHHOLD

FOR: 3,340,916ABSTAIN: 18,184WITHHOLD: 1,038,249UNKNOWN: 1,171

Largest asset managers voting on “To elect 11 directors for the coming year: Marcus D. Hudson” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	2,062,738	0	0	For
Dimensional	617,194	0	0	For
Vanguard	0	0	392,076	Withhold
BlackRock	247,792	0	0	For
Royce	0	0	238,395	Withhold
American Century	0	0	124,313	Withhold
BRIDGEWAY FUNDS INC	0	0	115,189	Withhold
WisdomTree	97,734	0	0	For
EA Series Trust	80,966	0	0	For
Charles Schwab	52,911	0	0	For
RBB FUND, INC.	0	0	47,112	Withhold
Russell Investments	37,778	0	0	For
AMERICAN BEACON FUNDS	0	0	36,220	Withhold
Janus Detroit Street Trust	0	0	31,454	Withhold
Federated Hermes	26,981	0	0	For
Invesco	24,269	0	0	For
TIAA	0	0	24,144	Withhold
Equitable	11,939	0	7,110	Mixed
SEI	15,092	0	0	For
ETF Series Solutions	0	14,387	0	Abstain
QUANTITATIVE MASTER SERIES LLC	11,626	0	0	For
New York Life	0	0	11,154	Withhold
Northern Trust	11,044	0	0	For
Lincoln Financial	10,364	0	0	For
Jackson National	7,872	0	0	For

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

7. To elect 11 directors for the coming year: Matthew J. Moroun

No official matchDIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

16% of fund votes cast · no official result

FORWITHHOLD

Details: votes by 53 asset managers

The 53 asset managers below reported 704,789 for, 3,662,991 withheld, 29,569 abstained, 1,171 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 704,789ABSTAIN: 29,569WITHHOLD: 3,662,991UNKNOWN: 1,171

Largest asset managers voting on “To elect 11 directors for the coming year: Matthew J. Moroun” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	171,016	0	1,891,722	Mixed
Dimensional	0	0	617,194	Withhold
Vanguard	0	0	392,076	Withhold
BlackRock	247,792	0	0	For
Royce	0	0	238,395	Withhold
American Century	0	0	124,313	Withhold
BRIDGEWAY FUNDS INC	0	0	115,189	Withhold
WisdomTree	97,734	0	0	For
EA Series Trust	80,966	0	0	For
Charles Schwab	0	0	52,911	Withhold
RBB FUND, INC.	0	0	47,112	Withhold
Russell Investments	37,778	0	0	For
AMERICAN BEACON FUNDS	0	0	36,220	Withhold
Janus Detroit Street Trust	0	0	31,454	Withhold
Federated Hermes	0	0	26,981	Withhold
Invesco	24,269	0	0	For
TIAA	0	0	24,144	Withhold
Equitable	11,939	0	7,110	Mixed
SEI	0	0	15,092	Withhold
ETF Series Solutions	0	14,387	0	Abstain
QUANTITATIVE MASTER SERIES LLC	11,626	0	0	For
New York Life	0	0	11,154	Withhold
Northern Trust	11,044	0	0	For
Lincoln Financial	0	0	10,364	Withhold
Jackson National	0	7,872	0	Abstain

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

8. Elect Director: Michael A. Regan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%WITHHELD

FOR: 21,923,706WITHHELD: 3,775,908

Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To elect 11 directors for the coming year: Michael A. Regan

UNIVERSAL LOGISTICS HOLDINGS INC.’s own tally for this item (“Elect Director: Michael A. Regan”): 21,923,706 for, 3,775,908 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 53 asset managers below reported 1,449,194 for, 2,929,971 withheld, 18,184 abstained, 1,171 unknown.

FORWITHHOLD

FOR: 1,449,194ABSTAIN: 18,184WITHHOLD: 2,929,971UNKNOWN: 1,171

Largest asset managers voting on “To elect 11 directors for the coming year: Michael A. Regan” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	171,016	0	1,891,722	Mixed
Dimensional	617,194	0	0	For
Vanguard	0	0	392,076	Withhold
BlackRock	247,792	0	0	For
Royce	0	0	238,395	Withhold
American Century	0	0	124,313	Withhold
BRIDGEWAY FUNDS INC	0	0	115,189	Withhold
WisdomTree	97,734	0	0	For
EA Series Trust	80,966	0	0	For
Charles Schwab	52,911	0	0	For
RBB FUND, INC.	0	0	47,112	Withhold
Russell Investments	37,778	0	0	For
AMERICAN BEACON FUNDS	0	0	36,220	Withhold
Janus Detroit Street Trust	0	0	31,454	Withhold
Federated Hermes	26,981	0	0	For
Invesco	24,269	0	0	For
TIAA	0	0	24,144	Withhold
Equitable	11,939	0	7,110	Mixed
SEI	15,092	0	0	For
ETF Series Solutions	0	14,387	0	Abstain
QUANTITATIVE MASTER SERIES LLC	11,626	0	0	For
New York Life	0	0	11,154	Withhold
Northern Trust	11,044	0	0	For
Lincoln Financial	10,364	0	0	For
Jackson National	7,872	0	0	For

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

9. Elect Director: Richard P. Urban

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

81% Majority: yes · of votes cast

FOR 81%WITHHELD

FOR: 20,786,035WITHHELD: 4,913,579

Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To elect 11 directors for the coming year: Richard P. Urban

UNIVERSAL LOGISTICS HOLDINGS INC.’s own tally for this item (“Elect Director: Richard P. Urban”): 20,786,035 for, 4,913,579 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 81% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 978,911 for, 3,397,291 withheld, 21,147 abstained, 1,171 unknown.

FORWITHHOLD

FOR: 978,911ABSTAIN: 21,147WITHHOLD: 3,397,291UNKNOWN: 1,171

Largest asset managers voting on “To elect 11 directors for the coming year: Richard P. Urban” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	169,378	0	1,893,360	Mixed
Dimensional	617,194	0	0	For
Vanguard	0	0	392,076	Withhold
BlackRock	0	0	247,792	Withhold
Royce	0	0	238,395	Withhold
American Century	0	0	124,313	Withhold
BRIDGEWAY FUNDS INC	0	0	115,189	Withhold
WisdomTree	0	0	97,734	Withhold
EA Series Trust	80,966	0	0	For
Charles Schwab	0	0	52,911	Withhold
RBB FUND, INC.	0	0	47,112	Withhold
Russell Investments	37,778	0	0	For
AMERICAN BEACON FUNDS	0	0	36,220	Withhold
Janus Detroit Street Trust	0	0	31,454	Withhold
Federated Hermes	26,981	0	0	For
Invesco	24,269	0	0	For
TIAA	0	0	24,144	Withhold
Equitable	0	0	19,049	Withhold
SEI	0	0	15,092	Withhold
ETF Series Solutions	0	14,387	0	Abstain
QUANTITATIVE MASTER SERIES LLC	0	0	11,626	Withhold
New York Life	0	0	11,154	Withhold
Northern Trust	0	0	11,044	Withhold
Lincoln Financial	4,667	0	5,697	Mixed
Jackson National	7,872	0	0	For

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

10. Elect Director: Tim Phillips

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

80% Majority: yes · of votes cast

FOR 80%WITHHELD

FOR: 20,542,204WITHHELD: 5,157,410

Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To elect 11 directors for the coming year: Tim Phillips

UNIVERSAL LOGISTICS HOLDINGS INC.’s own tally for this item (“Elect Director: Tim Phillips”): 20,542,204 for, 5,157,410 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 80% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 658,679 for, 3,709,101 withheld, 29,569 abstained, 1,171 unknown.

FORWITHHOLD

FOR: 658,679ABSTAIN: 29,569WITHHOLD: 3,709,101UNKNOWN: 1,171

Largest asset managers voting on “To elect 11 directors for the coming year: Tim Phillips” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	171,016	0	1,891,722	Mixed
Dimensional	0	0	617,194	Withhold
Vanguard	0	0	392,076	Withhold
BlackRock	247,792	0	0	For
Royce	0	0	238,395	Withhold
American Century	0	0	124,313	Withhold
BRIDGEWAY FUNDS INC	0	0	115,189	Withhold
WisdomTree	97,734	0	0	For
EA Series Trust	80,966	0	0	For
Charles Schwab	0	0	52,911	Withhold
RBB FUND, INC.	0	0	47,112	Withhold
Russell Investments	0	0	37,778	Withhold
AMERICAN BEACON FUNDS	0	0	36,220	Withhold
Janus Detroit Street Trust	0	0	31,454	Withhold
Federated Hermes	26,981	0	0	For
Invesco	0	0	24,269	Withhold
TIAA	0	0	24,144	Withhold
Equitable	11,939	0	7,110	Mixed
SEI	0	0	15,092	Withhold
ETF Series Solutions	0	14,387	0	Abstain
QUANTITATIVE MASTER SERIES LLC	11,626	0	0	For
New York Life	0	0	11,154	Withhold
Northern Trust	0	0	11,044	Withhold
Lincoln Financial	0	0	10,364	Withhold
Jackson National	0	7,872	0	Abstain

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

11. To elect 11 directors for the coming year: Matthew T. Moroun

No official matchDIRECTOR ELECTIONS

3% of fund votes cast · no official result

WITHHOLD

Details: votes by 47 asset managers

The 47 asset managers below reported 106,976 for, 4,121,475 withheld, 32,532 abstained, 1,171 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 106,976ABSTAIN: 32,532WITHHOLD: 4,121,475UNKNOWN: 1,171

Largest asset managers voting on “To elect 11 directors for the coming year: Matthew T. Moroun” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Fidelity	0	0	2,062,738	Withhold
Dimensional	0	0	617,194	Withhold
Vanguard	0	0	392,076	Withhold
BlackRock	0	0	247,792	Withhold
Royce	0	0	238,395	Withhold
American Century	0	0	124,313	Withhold
BRIDGEWAY FUNDS INC	0	0	115,189	Withhold
WisdomTree	0	0	97,734	Withhold
EA Series Trust	80,966	0	0	For
RBB FUND, INC.	0	0	47,112	Withhold
AMERICAN BEACON FUNDS	0	0	36,220	Withhold
Janus Detroit Street Trust	0	0	31,454	Withhold
Invesco	24,269	0	0	For
TIAA	0	0	24,144	Withhold
Equitable	0	0	19,049	Withhold
ETF Series Solutions	0	14,387	0	Abstain
QUANTITATIVE MASTER SERIES LLC	0	0	11,626	Withhold
New York Life	0	0	11,154	Withhold
Northern Trust	0	0	11,044	Withhold
Lincoln Financial	0	0	10,364	Withhold
Jackson National	0	7,872	0	Abstain
John Hancock	0	3,682	0	Abstain
AIG/SunAmerica	0	0	3,371	Withhold
Bridge Builder Trust	0	2,963	0	Abstain
Lattice Strategies Trust	0	0	2,961	Withhold

Showing the 25 largest of 47 asset managers. All 47 are in the interactive database (link above).

12. Approval of the Universal Logistics Holdings, Inc. 2024 Equity Incentive Plan Our shareholders approved the 2024 Equity…

Official resultCOMPENSATIONReported outcome: Approved

98% Approved · of votes cast

FOR 98%

FOR: 25,229,550AGAINST: 446,921

Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: TO APPROVE THE 2024 EQUITY INCENTIVE PLAN.

UNIVERSAL LOGISTICS HOLDINGS INC.’s own tally for this item (“Proposal 2: Approval of the Universal Logistics Holdings, Inc. 2024 Equity Incentive Plan Our shareholders approved the 2024 Equity Incentive Plan as disclosed in the Proxy Statement.”): 25,229,550 for, 446,921 against — passed, per its Form 8-K filed April 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 2: Approval of the Universal Logistics Holdings, Inc. 2024 Equity Incentive Plan Our shareholders approved the 2024 Equity Incentive Plan as disclosed in the Proxy Statement.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 4,075,962 for, 321,387 against, 1,171 unknown.

FOR

FOR: 4,075,962AGAINST: 321,387UNKNOWN: 1,171

Largest asset managers voting on “TO APPROVE THE 2024 EQUITY INCENTIVE PLAN.” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	1,893,360	169,378	Mixed
Dimensional	617,194	0	For
Vanguard	392,076	0	For
BlackRock	247,792	0	For
Royce	238,395	0	For
American Century	0	124,313	Against
BRIDGEWAY FUNDS INC	115,189	0	For
WisdomTree	97,734	0	For
EA Series Trust	80,966	0	For
Charles Schwab	52,911	0	For
RBB FUND, INC.	47,112	0	For
Russell Investments	37,778	0	For
AMERICAN BEACON FUNDS	36,220	0	For
Janus Detroit Street Trust	31,454	0	For
Federated Hermes	0	26,981	Against
Invesco	24,269	0	For
TIAA	24,144	0	For
Equitable	19,049	0	For
SEI	15,092	0	For
ETF Series Solutions	14,387	0	For
QUANTITATIVE MASTER SERIES LLC	11,626	0	For
New York Life	11,154	0	For
Northern Trust	11,044	0	For
Lincoln Financial	10,364	0	For
Jackson National	7,872	0	For

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

13. Ratification of the Appointment of the Independent Registered Public Accounting Firm Our shareholders ratified the…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

99.5% Approved · of votes cast

FOR 99.5%

FOR: 25,874,402AGAINST: 105,867

Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To ratify the selection of GRANT THORTON LLP as our independent auditors for 2024.

UNIVERSAL LOGISTICS HOLDINGS INC.’s own tally for this item (“Proposal 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm Our shareholders ratified the appointment of Grant Thornton LLP as our independent registered public accounting firm for th”): 25,874,402 for, 105,867 against — passed, per its Form 8-K filed April 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal No. 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm Our shareholders ratified the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 4,316,383 for, 80,966 against, 1,171 unknown.

FOR

FOR: 4,316,383AGAINST: 80,966UNKNOWN: 1,171

Largest asset managers voting on “To ratify the selection of GRANT THORTON LLP as our independent auditors for 2024.” at UNIVERSAL LOGISTICS HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	2,062,738	0	For
Dimensional	617,194	0	For
Vanguard	392,076	0	For
BlackRock	247,792	0	For
Royce	238,395	0	For
American Century	124,313	0	For
BRIDGEWAY FUNDS INC	115,189	0	For
WisdomTree	97,734	0	For
EA Series Trust	0	80,966	Against
Charles Schwab	52,911	0	For
RBB FUND, INC.	47,112	0	For
Russell Investments	37,778	0	For
AMERICAN BEACON FUNDS	36,220	0	For
Janus Detroit Street Trust	31,454	0	For
Federated Hermes	26,981	0	For
Invesco	24,269	0	For
TIAA	24,144	0	For
Equitable	19,049	0	For
SEI	15,092	0	For
ETF Series Solutions	14,387	0	For
QUANTITATIVE MASTER SERIES LLC	11,626	0	For
New York Life	11,154	0	For
Northern Trust	11,044	0	For
Lincoln Financial	10,364	0	For
Jackson National	7,872	0	For

Showing the 25 largest of 53 asset managers. All 53 are in the interactive database (link above).

Largest UNIVERSAL LOGISTICS HOLDINGS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 26,309,223 shares outstanding at the time of that meeting.

Fund voting reports: top UNIVERSAL LOGISTICS HOLDINGS INC. shareholders by shares voted on “To elect 11 directors for the coming year: Clarence W. Gooden”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	7.84%
2	Dimensional	2.35%
3	Vanguard	1.49%
4	BlackRock	0.94%
5	Royce	0.91%
6	American Century	0.47%
7	BRIDGEWAY FUNDS INC	0.44%
8	WisdomTree	0.37%
9	EA Series Trust	0.31%
10	Charles Schwab	0.20%

Reported UNIVERSAL LOGISTICS HOLDINGS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

UNIVERSAL LOGISTICS HOLDINGS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Matthew T. Moroun	—	DEF14A
FMR (Fidelity)	—	13F
FMR LLC	—	13G
Dimensional Fund Advisors	—	13F
BlackRock	—	13F
Vanguard Group	—	13F
Geode Capital	—	13F
BNY Mellon	—	13F
State Street	—	13F
Northern Trust	—	13F

Percentages above are of 26,309,223 shares outstanding, as reported by UNIVERSAL LOGISTICS HOLDINGS INC. on its Form 10-K dated March 4, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from UNIVERSAL LOGISTICS HOLDINGS INC.’s 10-K dated March 4, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

UNIVERSAL LOGISTICS HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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proxyvotesnow.com, “UNIVERSAL LOGISTICS HOLDINGS (ULH) 2024 Annual Meeting: Vote Results”, https://proxyvotesnow.com/company/universal-logistics-holdings-inc/2024 (version of November 9, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.

UNIVERSAL LOGISTICS HOLDINGS INC. 2023-2024 Proxy Voting Records

Results at a glance

Material dissent

Official 2023-2024 meeting results reported by UNIVERSAL LOGISTICS HOLDINGS INC.

How asset managers voted at the UNIVERSAL LOGISTICS HOLDINGS INC. 2023-2024 meeting

1. Elect Director: Clarence W. Gooden

2. Elect Director: Daniel J. Deane

3. Elect Director: Frederick P. Calderone

4. Elect Director: Grant E. Belanger

5. Elect Director: H.E. "Scott" Wolfe

6. Elect Director: Marcus D. Hudson

7. To elect 11 directors for the coming year: Matthew J. Moroun

8. Elect Director: Michael A. Regan

9. Elect Director: Richard P. Urban

10. Elect Director: Tim Phillips

11. To elect 11 directors for the coming year: Matthew T. Moroun

12. Approval of the Universal Logistics Holdings, Inc. 2024 Equity Incentive Plan Our shareholders approved the 2024 Equity…

13. Ratification of the Appointment of the Independent Registered Public Accounting Firm Our shareholders ratified the…

Largest UNIVERSAL LOGISTICS HOLDINGS INC. shareholders voting in 2023-2024

Reported UNIVERSAL LOGISTICS HOLDINGS INC. holdings and ownership

Related

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