Business Context and Reporting Period
This Form 8-K filing by Universal Truckload Services, Inc. (noted as Universal Logistics Holdings, Inc. in metadata) reports on the 2010 Annual Shareholders' Meeting held on June 11, 2010. The filing details the voting results for the election of directors and the ratification of independent accountants.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance events and shareholder voting outcomes.
Material Changes
No material financial changes or operational updates are disclosed in this filing. The document serves to disclose the final results of shareholder votes conducted on June 11, 2010.
Shareholder Voting Results
A total of 15,359,954 shares, representing 96.1% of total shares outstanding, were represented at the meeting. There were no broker non-votes for either proposal.
Election of Directors
Shareholders elected all nominated directors for one-year terms. The vote counts were as follows:
| Director | For | Withheld |
|---|---|---|
| Donald B. Cochran | 14,609,521 | 750,433 |
| Matthew T. Moroun | 12,882,124 | 2,477,830 |
| Manuel J. Moroun | 14,147,319 | 1,212,635 |
| Frederick P. Calderone | 13,432,678 | 1,927,276 |
| Joseph J. Casaroll | 15,264,056 | 95,898 |
| Daniel J. Deane | 14,844,438 | 515,516 |
| Daniel C. Sullivan | 15,265,056 | 94,898 |
| Richard P. Urban | 15,265,056 | 94,898 |
| Ted B. Wahby | 15,265,056 | 94,898 |
Ratification of Independent Accountants
Shareholders approved the appointment of KPMG LLP as the independent registered public accountants for the year ending December 31, 2010.
| Vote Type | Count |
|---|---|
| For | 15,270,595 |
| Against | 18,995 |
| Abstain | 200 |
Investor Verification Checklist
- Verify the company name discrepancy between the metadata (Universal Logistics Holdings, Inc.) and the filing header (Universal Truckload Services, Inc.).
- Confirm the specific terms of the newly elected directors' one-year terms.
- Review the April 28, 2010 Proxy Statement referenced in the filing for detailed background on the director nominees and accounting firm selection.
- Check subsequent filings for the company's financial performance for the fiscal year ending December 31, 2010.