U-Haul Holding Company announces 2023 annual meeting results; all directors elected, proposals approved

U-Haul Holding Co /NV/

All eight director nominees elected with majority support; highest votes for Karl A. Schmidt (15,804,736 for).
Advisory vote on executive compensation approved: 15,747,622 for, 260,913 against, 16,556 abstentions.
Stockholder proposal to ratify board and officer actions for FY2023 passed: 12,870,513 for, 2,135,282 against.
Annual meeting held August 17, 2023; directors to serve until 2024 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

U-Haul Holding Co /NV/ shareholders approved Election of eight directors to serve until 2024 Annual Meeting at the 2023-08-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-17

Exact text from the filing

Proposal 1 Edward J. Shoen 14,540,549 - 1,484,542 - - James E. Acridge 15,714,547 - 310,544 - - John P. Brogan 13,745,862 - 2,279,229 - - James J. Grogan 13,959,267 - 2,065,824 - - Richard J. Herrera 15,796,418 - 228,673 - - Karl A. Schmidt 15,804,736 - 220,355 - - Roberta R. Shank 13,959,733 - 2,065,358 - - Samuel J. Shoen 14,669,532 - 1,355,559 - -

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

U-Haul Holding Co /NV/ shareholders approved Ratify and affirm decisions and actions of Board and executive officers for fiscal year ended March 31, 2023 at the 2023-08-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-17

Exact text from the filing

Proposal 3 12,870,513 2,135,282 - 1,019,296 -

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

U-Haul Holding Co /NV/ shareholders approved Advisory vote to approve compensation of named executive officers at the 2023-08-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-17

Exact text from the filing

Proposal 2 15,747,622 260,913 - 16,556 -

View on SEC.gov

224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

U-Haul Holding Co /NV/ filing history →

Source: SEC EDGAR

accession 0000004457-23-000068

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.