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Company Executives

Officer Age In this role Joined 2025 pay Source
Lance K. Stewart Also a director
President and Chief Executive Officer
56 Since 2025
1 year
1989 $2,127,590
Daniel C. Kleine
Senior Vice President and Treasurer
37 Since 2025
1 year
Not stated $296,510

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
9
serving now
Independent
4 of 4
stated in the proxy; 5 not stated
Average tenure
13.6 years
from year joined
CEO also chairs the board
No
Matthew T. Moroun
Director Age On board Independent Committees Other public boards 2025 pay Source
Michael D. Bishop
59 2019
7 years
Independent None stated None stated $55,000
Frederick P. Calderone
75 1998
28 years
Not stated None stated Universal Logistics Holdings, Inc. (NASDAQ: ULH) $50,000
W. Scott Davis
63 2007
19 years
Independent
Audit Committee · Chair
None stated $65,000
Edwin J. Lukas
58 2018
8 years
Not stated None stated None stated $50,000
Franklin H. McLarty
51 2014
12 years
Independent
Audit Committee
None stated $55,000
H. Pete Montaño
66 2019
7 years
Independent
Audit Committee
None stated $55,000
Matthew J. Moroun
25 2020
6 years
Not stated None stated Universal Logistics Holdings, Inc. (NASDAQ: ULH) $50,000
Matthew T. Moroun
52 1992
34 years
Not stated
Executive Committee · Chair
Universal Logistics Holdings, Inc. (NASDAQ: ULH) Not stated
Lance K. Stewart
56 2025
1 year
Not stated None stated None stated Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$360,096
2025

Moroun-affiliated companies paid us insurance claims payments

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$16,066,728
2025

Moroun-affiliated companies paid us freight transportation charges

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$71,446
2025

Moroun-affiliated companies paid us equipment lease payments

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$2,283,225
2025

Moroun-affiliated companies paid us reimbursement for Mexico operational expenses

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$870,322
2025

Moroun-affiliated companies paid us real estate rent and upkeep

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$8,092
2025

Moroun-affiliated companies paid us for purchase of used company vehicles

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$7,086,894
2025

We paid Moroun-affiliated companies for equipment parts and maintenance services

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$794,509
2025

We paid Moroun-affiliated companies for real estate leases, including maintenance facilities and trailer drop yards

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$135,180
2025

We paid Moroun-affiliated companies for bulk fuel purchases

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$128,065
2025

We paid Moroun-affiliated companies for management and payroll services and software

Moroun-affiliated insurance company
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$2,172,816
2025

We paid a Moroun-affiliated insurance company premiums for coverage of independent contractors

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$16,019,886
2025

We paid premiums for commercial auto liability, general liability and workers compensation coverage through Moroun-affiliated insurers

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$380,875
2024

Moroun-affiliated companies paid us insurance claims payments

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$9,434,729
2024

Moroun-affiliated companies paid us freight transportation charges

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$350,019
2024

Moroun-affiliated companies paid us equipment lease payments

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$1,425,117
2024

Moroun-affiliated companies paid us reimbursement for Mexico operational expenses

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$191,635
2024

Moroun-affiliated companies paid us real estate rent and upkeep

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$6,530
2024

Moroun-affiliated companies paid us for purchase of used company vehicles

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$3,477,583
2024

We paid Moroun-affiliated companies for trailing equipment purchases

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$9,555,046
2024

We paid Moroun-affiliated companies for equipment parts and maintenance services

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$1,349,261
2024

We paid Moroun-affiliated companies for real estate leases, including maintenance facilities and trailer drop yards

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$98,131
2024

We paid Moroun-affiliated companies for bulk fuel purchases

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$706,690
2024

We paid Moroun-affiliated companies for management and payroll services and software

Moroun-affiliated insurance company
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$2,412,326
2024

We paid a Moroun-affiliated insurance company premiums for coverage of independent contractors

Moroun-affiliated companies
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$15,825,688
2024

We paid premiums for commercial auto liability, general liability and workers compensation coverage through Moroun-affiliated insurers

Moroun-affiliated company
Family-owned businesses over which Matthew T. Moroun and Matthew J. Moroun exercise significant influence
$19,770,000
March 2026

We agreed to sell an operating facility in Laredo, Texas to a Moroun-affiliated company

With Moroun-affiliated company (buyer) Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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