Universal Logistics (ULH) Proxy filing summary

Voting matters and shareholder proposals

• Election of 9 directors for the coming year is proposed, with individual nominees listed for shareholder vote.

• Advisory vote on executive compensation (say-on-pay) is included as Proposal 2.

• Ratification of Ernst & Young LLP as independent auditors for 2026 is presented as Proposal 3.

• Proxies are authorized to vote on any other matters that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting for all 9 director nominees, whose names are provided.

• Voting instructions allow for withholding authority for specific nominees.

Executive compensation and say-on-pay

• Shareholders are asked to approve a non-binding advisory resolution on named executive officer compensation.