UNIVERSAL LOGISTICS HOLDINGS, INC.
For the period ended Mar 24, 2026. Filed Mar 31, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Mar 24, 2026 · Filed Mar 31, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☑ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
UNIVERSAL LOGISTICS HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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UNIVERSAL LOGISTICS HOLDINGS, INC.
12755 E. Nine Mile Road
Warren, Michigan 48089
(586) 920-0100
www.universallogistics.com
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held on April 29, 2026
Dear Stockholders:
You are cordially invited to attend the 2026 annual meeting of stockholders of Universal Logistics Holdings, Inc., a Nevada corporation (the “Company”). The Annual Meeting will be held on Wednesday, April 29, 2026, at 10:00 a.m., local time, at 12225 Stephens Road, Warren, Michigan 48089.
At the Annual Meeting, stockholders will be asked to consider and vote upon the following matters:
The election of nine (9) directors to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualified;
A non-binding advisory vote to approve the compensation of the Company’s named executive officers;
The ratification of the appointment of Ernst and Young, LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year; and
Such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
Each of these matters is more fully described in the accompanying proxy statement.
Only stockholders of record of the Company’s common stock as of the close of business on March 13, 2026 are entitled to receive notice of, and to vote at, the Annual Meeting or any adjournment or postponement of the Annual Meeting.
Your vote is important. Whether or not you plan to attend the Annual Meeting in person, we encourage you to promptly vote your shares to ensure that they are represented at the meeting.
We appreciate your continued support and interest in Universal Logistics Holdings, Inc.
By order of the board of directors,
/s/ Steven Fitzpatrick
Steven Fitzpatrick
Vice President – Finance and Investor Relations, Secretary
March 31, 2026
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to Be Held on April 29, 2026:
The proxy materials for the 2026 Annual Meeting of Stockholders of Universal Logistics Holdings, Inc., including the Company’s Proxy Statement and Annual Report on Form 10-K for the fiscal year ended December 31, 2025, are available for viewing online at www.proxyvote.com.
Universal Logistics Holdings, Inc.
Proxy Statement
For the Annual Meeting of Stockholders
To Be Held on April 29, 2026
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.