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Universal Logistics Holdings, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Universal Logistics Holdings, Inc.’s Form 8-K, filed May 1, 2026 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 12Reported items
  • 122Asset managers
  • 1,508Fund votes
  • April 29, 2026Meeting date

Results at a glance

Meeting of April 29, 2026: 11 items on Universal Logistics Holdings, Inc.’s Form 8-K, filed May 1, 2026: 11 without a stated outcome.

Material dissent

  • Elect Director: Matthew J. Moroun 79% of votes cast Outcome not stated Director under 80%
  • Elect Director: Matthew T. Moroun 78% of votes cast Outcome not stated Director under 80%
  • Elect Director: Tim Phillips 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: 2025-2026

Explore Universal Logistics Holdings, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 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 May 1, 2026 (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 29, 2026
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Grant E. Belanger 23,885,723---- 2,018,353196,327 92%Not verified—
Elect Director: Frederick P. Calderone 20,633,906---- 5,270,170196,327 80%Not verified—
Elect Director: Clarence W. Gooden 25,493,027---- 411,049196,327 98%Not verified—
Elect Director: Marcus D. Hudson 24,051,648---- 1,852,428196,327 93%Not verified—
Elect Director: Matthew J. Moroun 20,431,071---- 5,473,005196,327 79%Not verified—
Elect Director: Matthew T. Moroun 20,108,850---- 5,795,226196,327 78%Not verified—
Elect Director: Tim Phillips 20,296,799---- 5,607,277196,327 78%Not verified—
Elect Director: Michael A. Regan 25,243,141---- 660,935196,327 97%Not verified—
Elect Director: H.E. "Scott" Wolfe 20,640,086---- 5,263,990196,327 80%Not verified—
2. Non-binding advisory vote to approve the compensation of the Company's named executive officers 25,683,675176,54243,859 --196,327 99.3%Not verified—
3. Ratification of the Company's independent registered public accounting firm for 2026 26,082,2053,59114,607 ---- 99.9%Not verified—

Source: Universal Logistics Holdings, Inc., Form 8-K, filed with the SEC on May 1, 2026 — read the filing on EDGAR.

How asset managers voted at the Universal Logistics Holdings, Inc. 2025-2026 meeting

Each item below shows how the 122 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 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 25,493,027WITHHELD: 411,049
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: To elect 9 directors for the coming year: Clarence W. Gooden

Universal Logistics Holdings, Inc.’s own tally for this item (“Elect Director: Clarence W. Gooden”): 25,493,027 for, 411,049 withheld, per its Form 8-K filed May 1, 2026 (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: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 3,889,145 for, 313,836 withheld, 1 abstained.

FOR
FOR: 3,889,145ABSTAIN: 1WITHHOLD: 313,836
Largest asset managers voting on “To elect 9 directors for the coming year: Clarence W. Gooden” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,913,7340 00For
Vanguard40,0070 1301,479Mixed
American Century234,4310 00For
BlackRock233,2250 00For
WisdomTree155,7090 00For
Dimensional93,7370 00For
EA Series Trust90,8030 00For
Charles Schwab59,0840 00For
Equitable6,8840 07,590Mixed
QUANTITATIVE MASTER SERIES LLC11,8740 00For
Lincoln Financial9,8640 00For
Series Portfolios Trust7,4400 00For
Pacific Life7,0560 00For
Prudential/PGIM3,9100 00For
Bridge Builder Trust3,2180 00For
BRIDGEWAY FUNDS INC00 03,193Withhold
Global X3,1720 00For
SEI1,9000 00For
John Hancock1,5690 00For
Allianz1,5640 00For
Jackson National1,4670 00For
Northern Trust1,2000 00For
ProShares1,1480 00For
TIAA00 01,052Withhold
DWS9710 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

2. Elect Director: Frederick P. Calderone

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

80% Majority: yes · of votes cast

FOR 80%WITHHELD
FOR: 20,633,906WITHHELD: 5,270,170
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: To elect 9 directors for the coming year: Frederick P. Calderone

Universal Logistics Holdings, Inc.’s own tally for this item (“Elect Director: Frederick P. Calderone”): 20,633,906 for, 5,270,170 withheld, per its Form 8-K filed May 1, 2026 (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 45 asset managers below reported 797,082 for, 3,400,578 withheld, 5,322 abstained.

FORWITHHOLD
FOR: 797,082ABSTAIN: 5,322WITHHOLD: 3,400,578
Largest asset managers voting on “To elect 9 directors for the coming year: Frederick P. Calderone” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity172,1320 02,741,602Mixed
Vanguard40,0010 7301,479Mixed
American Century00 0234,431Withhold
BlackRock233,2250 00For
WisdomTree155,7090 00For
Dimensional00 093,737Withhold
EA Series Trust90,8030 00For
Charles Schwab59,0840 00For
Equitable6,8840 07,590Mixed
QUANTITATIVE MASTER SERIES LLC11,8740 00For
Lincoln Financial5,1970 04,667Mixed
Series Portfolios Trust7,4400 00For
Pacific Life2,6980 04,358Mixed
Prudential/PGIM00 03,910Withhold
Bridge Builder Trust3,2180 00For
BRIDGEWAY FUNDS INC00 03,193Withhold
Global X3,1720 00For
SEI1,9000 00For
John Hancock00 1,5690Abstain
Allianz00 1,5640Abstain
Jackson National00 1,4670Abstain
Northern Trust1,2000 00For
ProShares00 01,148Withhold
TIAA00 01,052Withhold
DWS00 0971Withhold

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

3. Elect Director: Grant E. Belanger

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 23,885,723WITHHELD: 2,018,353
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: To elect 9 directors for the coming year: Grant E. Belanger

Universal Logistics Holdings, Inc.’s own tally for this item (“Elect Director: Grant E. Belanger”): 23,885,723 for, 2,018,353 withheld, per its Form 8-K filed May 1, 2026 (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: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 3,027,138 for, 831,407 withheld, 344,437 abstained.

FORWITHHOLD
FOR: 3,027,138ABSTAIN: 344,437WITHHOLD: 831,407
Largest asset managers voting on “To elect 9 directors for the coming year: Grant E. Belanger” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,913,7340 00For
Vanguard40,2670 2301,218Mixed
American Century00 0234,431Withhold
BlackRock00 233,2250Abstain
WisdomTree00 0155,709Withhold
Dimensional00 093,737Withhold
EA Series Trust00 90,8030Abstain
Charles Schwab59,0840 00For
Equitable00 014,474Withhold
QUANTITATIVE MASTER SERIES LLC00 11,8740Abstain
Lincoln Financial00 09,864Withhold
Series Portfolios Trust7,4400 00For
Pacific Life00 07,056Withhold
Prudential/PGIM00 03,910Withhold
Bridge Builder Trust00 3,2180Abstain
BRIDGEWAY FUNDS INC00 03,193Withhold
Global X3,1720 00For
SEI1,9000 00For
John Hancock00 1,5690Abstain
Allianz00 1,5640Abstain
Jackson National00 1,4670Abstain
Northern Trust00 01,200Withhold
ProShares00 01,148Withhold
TIAA00 01,052Withhold
DWS00 0971Withhold

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

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

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

80% Majority: yes · of votes cast

FOR 80%WITHHELD
FOR: 20,640,086WITHHELD: 5,263,990
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: To elect 9 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”): 20,640,086 for, 5,263,990 withheld, per its Form 8-K filed May 1, 2026 (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 45 asset managers below reported 796,968 for, 3,400,692 withheld, 5,322 abstained.

FORWITHHOLD
FOR: 796,968ABSTAIN: 5,322WITHHOLD: 3,400,692
Largest asset managers voting on “To elect 9 directors for the coming year: H.E. "Scott" Wolfe” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity172,1320 02,741,602Mixed
Vanguard40,0010 7301,479Mixed
American Century00 0234,431Withhold
BlackRock233,2250 00For
WisdomTree155,7090 00For
Dimensional00 093,737Withhold
EA Series Trust90,8030 00For
Charles Schwab59,0840 00For
Equitable6,8840 07,590Mixed
QUANTITATIVE MASTER SERIES LLC11,8740 00For
Lincoln Financial5,1970 04,667Mixed
Series Portfolios Trust7,4400 00For
Pacific Life2,6980 04,358Mixed
Prudential/PGIM00 03,910Withhold
Bridge Builder Trust3,2180 00For
BRIDGEWAY FUNDS INC00 03,193Withhold
Global X3,1720 00For
SEI1,9000 00For
John Hancock00 1,5690Abstain
Allianz00 1,5640Abstain
Jackson National00 1,4670Abstain
Northern Trust1,2000 00For
ProShares00 01,148Withhold
TIAA00 01,052Withhold
DWS00 0971Withhold

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

5. Elect Director: Marcus D. Hudson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 24,051,648WITHHELD: 1,852,428
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: To elect 9 directors for the coming year: Marcus D. Hudson

Universal Logistics Holdings, Inc.’s own tally for this item (“Elect Director: Marcus D. Hudson”): 24,051,648 for, 1,852,428 withheld, per its Form 8-K filed May 1, 2026 (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: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 3,124,340 for, 825,008 withheld, 253,634 abstained.

FORWITHHOLD
FOR: 3,124,340ABSTAIN: 253,634WITHHOLD: 825,008
Largest asset managers voting on “To elect 9 directors for the coming year: Marcus D. Hudson” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,913,7340 00For
Vanguard40,4930 2300,992Mixed
American Century00 0234,431Withhold
BlackRock00 233,2250Abstain
WisdomTree00 0155,709Withhold
Dimensional00 093,737Withhold
EA Series Trust90,8030 00For
Charles Schwab59,0840 00For
Equitable00 014,474Withhold
QUANTITATIVE MASTER SERIES LLC00 11,8740Abstain
Lincoln Financial5,1970 04,667Mixed
Series Portfolios Trust7,4400 00For
Pacific Life00 07,056Withhold
Prudential/PGIM00 03,910Withhold
Bridge Builder Trust00 3,2180Abstain
BRIDGEWAY FUNDS INC00 03,193Withhold
Global X3,1720 00For
SEI1,9000 00For
John Hancock00 1,5690Abstain
Allianz00 1,5640Abstain
Jackson National00 1,4670Abstain
Northern Trust00 01,200Withhold
ProShares00 01,148Withhold
TIAA00 01,052Withhold
DWS00 0971Withhold

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

6. To elect 9 directors for the coming year: Matthew J. Moroun

No official matchDIRECTOR ELECTIONS

Combines 4 wordings of this item as funds reported it.

15% of fund votes cast · no official result

FORWITHHOLD
Details: votes by 45 asset managers

The 45 asset managers below reported 633,897 for, 3,472,960 withheld, 96,125 abstained. 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: 633,897ABSTAIN: 96,125WITHHOLD: 3,472,960
Largest asset managers voting on “To elect 9 directors for the coming year: Matthew J. Moroun” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity172,1320 02,741,602Mixed
Vanguard39,7750 7301,705Mixed
American Century00 0234,431Withhold
BlackRock233,2250 00For
WisdomTree155,7090 00For
Dimensional00 093,737Withhold
EA Series Trust00 90,8030Abstain
Charles Schwab00 059,084Withhold
Equitable6,8840 07,590Mixed
QUANTITATIVE MASTER SERIES LLC11,8740 00For
Lincoln Financial5,1970 04,667Mixed
Series Portfolios Trust00 07,440Withhold
Pacific Life2,6980 04,358Mixed
Prudential/PGIM00 03,910Withhold
Bridge Builder Trust3,2180 00For
BRIDGEWAY FUNDS INC00 03,193Withhold
Global X00 03,172Withhold
SEI00 01,900Withhold
John Hancock00 1,5690Abstain
Allianz00 1,5640Abstain
Jackson National00 1,4670Abstain
Northern Trust1,2000 00For
ProShares00 01,148Withhold
TIAA00 01,052Withhold
DWS00 0971Withhold

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

7. Elect Director: Michael A. Regan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 25,243,141WITHHELD: 660,935
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: To elect 9 directors for the coming year: Michael A. Regan

Universal Logistics Holdings, Inc.’s own tally for this item (“Elect Director: Michael A. Regan”): 25,243,141 for, 660,935 withheld, per its Form 8-K filed May 1, 2026 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 3,719,937 for, 392,241 withheld, 90,804 abstained.

FOR
FOR: 3,719,937ABSTAIN: 90,804WITHHOLD: 392,241
Largest asset managers voting on “To elect 9 directors for the coming year: Michael A. Regan” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,913,7340 00For
Vanguard39,7810 1301,705Mixed
American Century234,4310 00For
BlackRock233,2250 00For
WisdomTree155,7090 00For
Dimensional93,7370 00For
EA Series Trust00 90,8030Abstain
Charles Schwab00 059,084Withhold
Equitable6,8840 07,590Mixed
QUANTITATIVE MASTER SERIES LLC11,8740 00For
Lincoln Financial4,6670 05,197Mixed
Series Portfolios Trust00 07,440Withhold
Pacific Life7,0560 00For
Prudential/PGIM3,9100 00For
Bridge Builder Trust3,2180 00For
BRIDGEWAY FUNDS INC00 03,193Withhold
Global X00 03,172Withhold
SEI00 01,900Withhold
John Hancock1,5690 00For
Allianz1,5640 00For
Jackson National1,4670 00For
Northern Trust1,2000 00For
ProShares1,1480 00For
TIAA00 01,052Withhold
DWS9710 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

8. Elect Director: Tim Phillips

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

78% Majority: yes · of votes cast

FOR 78%WITHHELD
FOR: 20,296,799WITHHELD: 5,607,277
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: To elect 9 directors for the coming year: Tim Phillips

Universal Logistics Holdings, Inc.’s own tally for this item (“Elect Director: Tim Phillips”): 20,296,799 for, 5,607,277 withheld, per its Form 8-K filed May 1, 2026 (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: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 587,106 for, 3,519,751 withheld, 96,125 abstained.

WITHHOLD
FOR: 587,106ABSTAIN: 96,125WITHHOLD: 3,519,751
Largest asset managers voting on “To elect 9 directors for the coming year: Tim Phillips” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity172,1320 02,741,602Mixed
Vanguard3210 7341,159Withhold
American Century00 0234,431Withhold
BlackRock233,2250 00For
WisdomTree155,7090 00For
Dimensional00 093,737Withhold
EA Series Trust00 90,8030Abstain
Charles Schwab00 059,084Withhold
Equitable6,8840 07,590Mixed
QUANTITATIVE MASTER SERIES LLC11,8740 00For
Lincoln Financial00 09,864Withhold
Series Portfolios Trust00 07,440Withhold
Pacific Life2,6980 04,358Mixed
Prudential/PGIM00 03,910Withhold
Bridge Builder Trust3,2180 00For
BRIDGEWAY FUNDS INC00 03,193Withhold
Global X00 03,172Withhold
SEI00 01,900Withhold
John Hancock00 1,5690Abstain
Allianz00 1,5640Abstain
Jackson National00 1,4670Abstain
Northern Trust00 01,200Withhold
ProShares00 01,148Withhold
TIAA00 01,052Withhold
DWS00 0971Withhold

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

9. To elect 9 directors for the coming year: Matthew T. Moroun

No official matchDIRECTOR ELECTIONS

9% of fund votes cast · no official result

WITHHOLD
Details: votes by 29 asset managers

The 29 asset managers below reported 328,016 for, 3,456,492 withheld. 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: 328,016WITHHOLD: 3,456,492
Largest asset managers voting on “To elect 9 directors for the coming year: Matthew T. Moroun” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity172,1320 02,741,602Mixed
Vanguard00 0340,446Withhold
American Century00 0234,431Withhold
WisdomTree155,7090 00For
Dimensional00 093,737Withhold
Equitable00 014,474Withhold
Lincoln Financial00 09,864Withhold
Pacific Life00 07,056Withhold
Prudential/PGIM00 03,910Withhold
BRIDGEWAY FUNDS INC00 03,193Withhold
Northern Trust00 01,200Withhold
ProShares00 01,148Withhold
TIAA00 01,052Withhold
DWS00 0971Withhold
AIG/SunAmerica00 0792Withhold
Calvert00 0475Withhold
Voya00 0413Withhold
State Street00 0358Withhold
Principal00 0323Withhold
Blackstone Alternative Investment Funds00 0300Withhold
Brinker Capital Destinations Trust00 0268Withhold
PENN SERIES FUNDS INC00 0200Withhold
Goldman Sachs1750 00For
Invesco00 0114Withhold
Nationwide00 068Withhold

Showing the 25 largest of 29 asset managers. See all 29 in the interactive database.

10. DIRECTOR: MATTHEW T. MOROUN

No official matchDIRECTOR ELECTIONS

Combines 2 wordings of this item as funds reported it.

95% of fund votes cast · no official result

ABSTAIN
Details: votes by 12 asset managers

The 12 asset managers below reported 803 for, 40 withheld, 344,442 abstained. 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: 803ABSTAIN: 344,442WITHHOLD: 40
Largest asset managers voting on “DIRECTOR: MATTHEW T. MOROUN” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock00 233,2250Abstain
EA Series Trust00 90,8030Abstain
QUANTITATIVE MASTER SERIES LLC00 11,8740Abstain
Bridge Builder Trust00 3,2180Abstain
John Hancock00 1,5690Abstain
Allianz00 1,5640Abstain
Jackson National00 1,4670Abstain
Harbor ETF Trust8020 00For
TRUST FOR PROFESSIONAL MANAGERS00 7150Abstain
Advisors' Inner Circle Fund III00 036Withhold
Vanguard10 70Mixed
RBB Fund Trust00 04Withhold

11. 2. Non-binding advisory vote to approve the compensation of the Company's named executive officers

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 25,683,675AGAINST: 176,542
Details: description as filed, official tally, votes by 122 asset managers

Description as filed by funds: To approve a non-binding advisory resolution approving the compensation of our named executive officers.

Universal Logistics Holdings, Inc.’s own tally for this item (“2. Non-binding advisory vote to approve the compensation of the Company's named executive officers”): 25,683,675 for, 176,542 against, per its Form 8-K filed May 1, 2026 (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: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 44 asset managers voting on “To approve a non-binding advisory resolution approving the compensation of our named executive officers.” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,913,7340 00For
Vanguard341,4870 00For
American Century234,4310 00For
BlackRock233,2250 00For
WisdomTree0155,709 00Against
Dimensional93,7370 00For
EA Series Trust90,8030 00For
Charles Schwab59,0840 00For
Equitable14,4740 00For
QUANTITATIVE MASTER SERIES LLC11,8740 00For
Lincoln Financial9,8640 00For
Series Portfolios Trust7,4400 00For
Pacific Life7,0560 00For
Prudential/PGIM3,9100 00For
Bridge Builder Trust3,2180 00For
BRIDGEWAY FUNDS INC03,193 00Against
Global X3,1720 00For
SEI1,9000 00For
John Hancock1,5690 00For
Allianz1,5640 00For
Jackson National1,4670 00For
Northern Trust1,2000 00For
ProShares1,1480 00For
TIAA1,0520 00For
DWS9710 00For

Fund voting reports, all 44 managers: 4,043,930 for, 159,052 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 92 asset managers voting on “To approve a non-binding advisory resolution approving the compensation of our named executive officers.” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity3,889,9570 00For
American Century250,8230 00For
GEODE CAPITAL MANAGEMENT, LLC196,5050 00For
Charles Schwab59,3220 00For
State Street48,4980 00For
Vanguard46,8700 00For
Dimensional41,1560 00For
BlackRock37,2290 00For
ANCHOR CAPITAL ADVISORS LLC36,9610 00For
Northern Trust33,4340 00For
RBC Capital Markets, LLC31,4950 00For
Pacific Ridge Capital Partners, LLC00 27,2380Abstain
Metis Global Partners, LLC16,7790 00For
STRS OHIO12,9000 00For
PNC BANK, NATIONAL ASSOCIATION11,1070 00For
AllianceBernstein10,8200 00For
MELLON INVESTMENTS Corp010,328 00Against
PARAMETRIC PORTFOLIO ASSOCIATES LLC9,1320 00For
Acuitas Investments, LLC7,4400 00For
Maryland State Retirement & Pension System6,9200 00For
STATE OF WISCONSIN INVESTMENT BOARD6,2000 00For
T. Rowe Price5,3440 00For
Nuveen4,9960 00For
NEW YORK STATE COMMON RETIREMENT FUND4,9570 00For
Janney Montgomery Scott LLC4,6260 00For

Institutional-manager reports, all 92 managers: 4,813,758 for, 17,294 against, 27,238 abstained. Showing the 25 largest; see all in the interactive database.

12. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2026.

No official matchAUDIT-RELATED

100% of fund votes cast · no official result

FOR
Details: votes by 45 asset managers

The 45 asset managers below reported 4,202,982 for. 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: 4,202,982
Largest asset managers voting on “TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2026.” at Universal Logistics Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,913,7340 00For
Vanguard341,4870 00For
American Century234,4310 00For
BlackRock233,2250 00For
WisdomTree155,7090 00For
Dimensional93,7370 00For
EA Series Trust90,8030 00For
Charles Schwab59,0840 00For
Equitable14,4740 00For
QUANTITATIVE MASTER SERIES LLC11,8740 00For
Lincoln Financial9,8640 00For
Series Portfolios Trust7,4400 00For
Pacific Life7,0560 00For
Prudential/PGIM3,9100 00For
Bridge Builder Trust3,2180 00For
BRIDGEWAY FUNDS INC3,1930 00For
Global X3,1720 00For
SEI1,9000 00For
John Hancock1,5690 00For
Allianz1,5640 00For
Jackson National1,4670 00For
Northern Trust1,2000 00For
ProShares1,1480 00For
TIAA1,0520 00For
DWS9710 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Largest Universal Logistics Holdings, Inc. shareholders voting in 2025-2026

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 26,350,058 shares outstanding at the time of that meeting.

Fund voting reports: top Universal Logistics Holdings, Inc. shareholders by shares voted on “To approve a non-binding advisory resolution approving the compensation of our named executive…”, 2025-2026
#Asset manager % of shares outstanding
1Fidelity 11.06%
2Vanguard 1.30%
3American Century 0.89%
4BlackRock 0.89%
5WisdomTree 0.59%
6Dimensional 0.36%
7EA Series Trust 0.34%
8Charles Schwab 0.22%
9Equitable 0.05%
10QUANTITATIVE MASTER SERIES LLC 0.05%
Institutional-manager reports: top Universal Logistics Holdings, Inc. shareholders by shares voted on “To approve a non-binding advisory resolution approving the compensation of our named executive…”, 2025-2026
#Asset manager % of shares outstanding
1Fidelity 14.76%
2American Century 0.95%
3GEODE CAPITAL MANAGEMENT, LLC 0.75%
4Charles Schwab 0.23%
5State Street 0.18%
6Vanguard 0.18%
7Dimensional 0.16%
8BlackRock 0.14%
9ANCHOR CAPITAL ADVISORS LLC 0.14%
10Northern Trust 0.13%

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 2025-2026 proxy season
Holder % outstanding Disclosure
Matthew T. Moroun 72.86% DEF14A
FMR (Fidelity) 15.00% 13F
Dimensional Fund Advisors 3.21% 13F
BlackRock 1.84% 13F
Vanguard Group 1.50% 13F
Geode Capital 0.80% 13F
BNY Mellon 0.67% 13F
State Street 0.54% 13F
Tim Phillips 0.40% DEF14A
Northern Trust 0.25% 13F

Percentages above are of 26,350,058 shares outstanding, as reported by Universal Logistics Holdings, Inc. on its Form 10-K dated March 9, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 9, 2026. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At Universal Logistics Holdings, Inc.'s shareholder meeting held April 29, 2026, in the 2025-2026 proxy season, 122 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,508 separate fund positions. Their filings are grouped here into 12 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 approve a non-binding advisory resolution approving the compensation of our named executive… — FOR was 99.3% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; 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 May 1, 2026.

Universal Logistics Holdings, Inc. proxy season coverage: 2025-2026 (this page).

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