---
schema_version: "secwatch.filing_event.v1"
accession: "0000004457-23-000068"
form_type: "8-K"
ticker: "UHAL"
cik: "0000004457"
company_name: "U-Haul Holding Co /NV/"
filed_at: "2023-08-18T23:59:59+00:00"
generated_at: "2026-06-11T07:10:39.568830+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000004457-23-000068
- form_type: 8-K
- ticker: UHAL
- cik: 0000004457
- company_name: U-Haul Holding Co /NV/
- filed_at: 2023-08-18T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/4457/000000445723000068/0000004457-23-000068-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/4457/000000445723000068/uhal-20230817.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000004457-23-000068
- JSON: https://secwatch.observer/filing/0000004457-23-000068.json
- Plain text: https://secwatch.observer/filing/0000004457-23-000068.txt

## Key facts
- Shareholder Votes
  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
  source text: 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 - -
  evidence_url: https://www.sec.gov/Archives/edgar/data/4457/000000445723000068/0000004457-23-000068-index.htm
- Shareholder Votes
  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
  source text: Proposal 3 12,870,513 2,135,282 - 1,019,296 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/4457/000000445723000068/0000004457-23-000068-index.htm
- Shareholder Votes
  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
  source text: Proposal 2 15,747,622 260,913 - 16,556 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/4457/000000445723000068/0000004457-23-000068-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.