Universal Logistics Holdings, Inc. (NASDAQ:ULH) Files An 8-K Results of Operations and Financial Condition

Item 2.02 Results of Operations and Financial Condition.

On April 27, 2017, Universal Logistics Holdings, Inc. (the
Company) issued a press release announcing the Company’s
financial and operating results for the thirteen weeks ended
April 1, 2017, a copy of which is furnished as Exhibit 99.1 to
this Form 8-K.

Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Companys shareholders considered four proposals at its 2017
Annual Meeting held April 27, 2017. Each of the proposals is
described in the Companys definitive proxy statement dated March
28, 2017 (the Proxy Statement). A total of 28,275,489 shares, or
99.41% of the total shares outstanding, were represented in
person or by proxy at the 2017 Annual Meeting. The final results
of votes with respect to the proposals submitted for shareholder
vote at the 2017 Annual Meeting are set forth below.

Proposal 1Election of Directors

The Companys shareholders elected for a one-year term each person
nominated for election as a director as set forth in the Proxy
Statement. The following table sets forth the vote of the
shareholders at the meeting with respect to the election of
directors:

There were 371,426 broker non-votes with respect to this
proposal.

Proposal 2 Advisory Vote on Executive Compensation

The Companys shareholders voted upon and approved the following
resolution:

RESOLVED, that the shareholders of the Company approve, on an
advisory basis, the 2016 compensation of our named executive
officers, as described in the Compensation Discussion and
Analysis section, the Summary Compensation Table, the other
compensation tables and the related notes and narratives, as set
forth in the Proxy Statement for the 2017 Annual Shareholders
Meeting.

The votes on this proposal were as follows:

There were 371,426 broker non-votes with respect to this
proposal.

Proposal 3 Advisory Vote on Frequency of the Vote on Executive
Compensation

The Companys shareholders voted upon and approved the option of
Every Three Years as the preferred frequency for future advisory
votes on the approval of Executive Compensation.The votes on this
proposal were as follows:

There were no broker non-votes with respect to this proposal.

In accordance with the shareholder voting results, in which every
three years received the highest number of votes cast on the
frequency proposal, and the Board of Directors recommendation in
the Proxy Statement for the 2017 Annual Meeting, the Companys
Board of Directors has determined that future shareholder
advisory (non-binding) votes on executive compensation will occur
every three years. Accordingly, the next shareholder advisory
(non-binding) vote on executive compensation will be held at the
Companys 2020 Annual Meeting of Shareholders. The next required
shareholder advisory (non-binding) vote regarding the frequency
interval will be held in six years at the Companys 2023 Annual
Meeting of Shareholders.

Proposal 4Ratification of Appointment of Independent Registered
Public Accountants

The Companys shareholders voted upon and approved the
ratification of the appointment of BDO USA, LLP to serve as the
Companys independent registered public accountants for the year
ending December 31, 2017. The votes on this proposal were as
follows:

There were no broker non-votes with respect to this proposal.

Item 8.01 Other Events.

On April 27, 2017, the Company issued a press release announcing
that the Companys Board of Directors declared a quarterly cash
dividend of $0.07 per share of common stock. The dividend is
payable to the Company’s shareholders of record at the close of
business on May 8, 2017, and is expected to be paid on May 18,
2017. A copy of the press release is furnished as Exhibit 99.1 to
this Form 8-K.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

About Universal Logistics Holdings, Inc. (NASDAQ:ULH)

Universal Logistics Holdings, Inc., formerly Universal Truckload Services, Inc., is an asset-light provider of transportation and logistics solutions across the United States, Mexico, Canada and Colombia. The Company operates through two segments: the transportation segment and the logistics segment. The Company’s operations aggregated in the transportation segment are associated with individual freight shipments coordinated by its agents, company-managed terminals and specialized services operations. The Company’s operations aggregated in the logistics segment delivers value-added services and transportation services to specific customers, pursuant to contract terms of approximately one year or longer. Other operating segments consist of the Company’s subsidiaries that provide support services to other subsidiaries and to owner-operators, including shop maintenance and equipment leasing. The Company owns approximately 20 terminal yards and other properties.

Universal Logistics Holdings, Inc. (NASDAQ:ULH) Recent Trading Information

Universal Logistics Holdings, Inc. (NASDAQ:ULH) closed its last trading session down -0.25 at 13.95 with 32,723 shares trading hands.