U-Haul Holding Company (NYSE: UHAL) shareholders approve 2025 stock plan and board slate

Rhea-AI Filing Summary

U-Haul Holding Company reported results of its 2025 Annual Meeting of Stockholders held on August 21, 2025. Stockholders elected eight directors — including Edward J. Shoen and Samuel J. Shoen — to serve until the 2026 annual meeting. Each director received more than 14.9 million votes cast for, with varying numbers of votes withheld and 868,530 broker non-votes per nominee.

Stockholders also ratified Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending March 31, 2026, with 17,221,314 votes for, 4,743 against and 25,871 abstentions. A stockholder proposal to ratify and affirm decisions and actions of the board and executive officers for the fiscal year ended March 31, 2025 received 12,118,139 votes for, 2,476,783 against and 1,788,476 abstentions, with 868,530 broker non-votes. In addition, stockholders approved the 2025 Stock Option Plan (Shelf Stock Option Plan) with 14,823,457 votes for, 1,530,276 against, 29,665 abstentions and 868,530 broker non-votes.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 21, 2025

U-Haul Holding Company

(Exact name of Registrant as Specified in Its Charter)

Nevada			001-11255	88-0106815
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
5555 Kietzke Lane Suite 100
Reno, Nevada				89511
(Address of Principal Executive Offices)				(Zip Code)

Registrant’s Telephone Number, Including Area Code: 775 688-6300

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.25 par value		UHAL		New York Stock Exchange
Series N Non-Voting Common Stock, $0.001 par value		UHAL.B		New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders

On August 21, 2025, U-Haul Holding Company (the “Company”) held its 2025 Annual Meeting of Stockholders. At such meeting our stockholders voted upon and approved: (i) the election of Edward J. Shoen, James E. Acridge, John P. Brogan, James J. Grogan, Richard J. Herrera, Karl A. Schmidt, Roberta R. Shank and Samuel J. Shoen as directors of the Company, to serve until the 2026 Annual Meeting of Stockholders of the Company (“Proposal 1”); (ii) the ratification of the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026 (“Proposal 2”); (iii) a proposal received from Company stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company, with respect to U-Haul Holding Company, its subsidiaries, and its various constituencies, for the fiscal year ended March 31, 2025 (“Proposal 3"); and (iv) a proposal to approve the U-Haul Holding Company 2025 Stock Option Plan (Shelf Stock Option Plan) ("Proposal 4").

The following table sets forth the votes cast for, against or withheld, as well as the number of abstentions and broker non-votes with respect to each matter voted on at the 2025 Annual Meeting of Stockholders of the Company.

	Votes Cast For	Votes Cast Against	Votes Withheld	Abstentions	Broker Non-votes
Proposal 1
Edward J. Shoen	14,933,482	-	1,449,916	-	868,530
James E. Acridge	16,262,225	-	121,173	-	868,530
John P. Brogan	14,928,398	-	1,455,000	-	868,530
James J. Grogan	15,244,404	-	1,138,994	-	868,530
Richard J. Herrera	16,321,159	-	62,239	-	868,530
Karl A. Schmidt	16,321,689	-	61,709	-	868,530
Roberta R. Shank	15,244,327	-	1,139,071	-	868,530
Samuel J. Shoen	15,285,769	-	1,097,629	-	868,530
Proposal 2	17,221,314	4,743	-	25,871	-
Proposal 3	12,118,139	2,476,783	-	1,788,476	868,530
Proposal 4	14,823,457	1,530,276	-	29,665	868,530

Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

Exhibit No.	Description
104	Cover Page Interactive Data File (embedded within the Inline XBRL documents)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

			U-Haul Holding Company
Date:	August 25, 2025	By:	Jason A. Berg
			Jason A. Berg Chief Financial Officer

FAQ

What did UHAL stockholders approve at the 2025 Annual Meeting?

Stockholders of U-Haul Holding Company (UHAL) elected eight directors, ratified Deloitte & Touche LLP as independent auditor for the fiscal year ending March 31, 2026, approved a proposal to ratify and affirm board and executive actions for the fiscal year ended March 31, 2025, and approved the 2025 Stock Option Plan (Shelf Stock Option Plan).

Which directors were elected to UHAL’s board in 2025 and for how long?

Stockholders elected Edward J. Shoen, James E. Acridge, John P. Brogan, James J. Grogan, Richard J. Herrera, Karl A. Schmidt, Roberta R. Shank and Samuel J. Shoen as directors to serve until the Company’s 2026 Annual Meeting of Stockholders.

How did UHAL stockholders vote on the auditor ratification proposal?

For the ratification of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending March 31, 2026, stockholders cast 17,221,314 votes for, 4,743 votes against, and 25,871 abstentions.

What were the voting results for UHAL’s 2025 Stock Option Plan?

The proposal to approve the U-Haul Holding Company 2025 Stock Option Plan (Shelf Stock Option Plan) received 14,823,457 votes for, 1,530,276 votes against, and 29,665 abstentions, with 868,530 broker non-votes.

How did UHAL investors vote on the proposal to ratify board and executive actions?

The proposal to ratify and affirm decisions and actions taken by the board of directors and executive officers for the fiscal year ended March 31, 2025 received 12,118,139 votes for, 2,476,783 votes against, and 1,788,476 abstentions, along with 868,530 broker non-votes.

Were there broker non-votes at UHAL’s 2025 Annual Meeting?

Yes. For director elections and Proposals 3 and 4, there were 868,530 broker non-votes recorded in each case.