UHAL 8-K
U-Haul Holding Co /NV/ (UHAL)
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): |
(Exact name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
||
|
|
|
|
|
|
||||
|
||||
(Address of Principal Executive Offices) |
|
(Zip Code) |
||
Registrant’s Telephone Number, Including Area Code: |
|
(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:
Securities registered pursuant to Section 12(b) of the Act:
|
|
Trading |
|
|
|
|
|||
|
|
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 20, 2026, U-Haul Holding Company (the “Company”) held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual 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 and Roberta R. Shank as directors of the Company, to serve until the 2027 Annual Meeting of Stockholders of the Company (“Proposal 1”); (ii) on an advisory basis, the compensation paid to the Company's Named Executive Officers as disclosed in the Proxy Statement ("Proposal 2"); (iii) on an advisory basis, "three years" for the frequency of future advisory votes on the compensation of the Company's Named Executive Officers ("Proposal 3"); (iv) 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, 2027 (“Proposal 4”); and (v) 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, 2026 (“Proposal 5"). At the Annual Meeting our stockholders also voted upon but did not approve a proposal received from a Company stockholder proponent requesting that the Company issue a report disclosing current GHG emissions associated with its fleet and any targets for measurably reducing them ("Proposal 6").
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 Annual Meeting.
|
|
Votes |
|
|
Votes |
|
|
Votes |
|
|
|
|
|
Broker |
|
|||||
|
|
Cast For |
|
|
Cast Against |
|
|
Withheld |
|
|
Abstentions |
|
|
Non-Votes |
|
|||||
Proposal 1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||
Edward J. Shoen |
|
|
13,843,087 |
|
|
|
- |
|
|
|
2,016,596 |
|
|
|
- |
|
|
|
1,050,755 |
|
James E. Acridge |
|
|
15,202,995 |
|
|
|
- |
|
|
|
656,688 |
|
|
|
- |
|
|
|
1,050,755 |
|
John P. Brogan |
|
|
13,266,112 |
|
|
|
- |
|
|
|
2,593,571 |
|
|
|
- |
|
|
|
1,050,755 |
|
James J. Grogan |
|
|
13,813,392 |
|
|
|
- |
|
|
|
2,046,291 |
|
|
|
- |
|
|
|
1,050,755 |
|
Richard J. Herrera |
|
|
15,239,048 |
|
|
|
- |
|
|
|
620,635 |
|
|
|
- |
|
|
|
1,050,755 |
|
Karl A. Schmidt |
|
|
15,221,107 |
|
|
|
- |
|
|
|
638,576 |
|
|
|
- |
|
|
|
1,050,755 |
|
Roberta R. Shank |
|
|
13,812,335 |
|
|
|
- |
|
|
|
2,047,348 |
|
|
|
- |
|
|
|
1,050,755 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||
Proposal 2 |
|
|
15,802,133 |
|
|
|
52,580 |
|
|
|
- |
|
|
|
4,970 |
|
|
|
1,050,755 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||
Proposal 3 (once every year) |
|
|
3,079,584 |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
Proposal 3 (once every two years) |
|
|
15,370 |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
Proposal 3 (once every three years) |
|
|
12,760,662 |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
Proposal 3 |
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
4,067 |
|
|
|
1,050,755 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||
Proposal 4 |
|
|
16,903,108 |
|
|
|
4,996 |
|
|
|
- |
|
|
|
2,334 |
|
|
|
- |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||
Proposal 5 |
|
|
11,910,510 |
|
|
|
3,314,805 |
|
|
|
- |
|
|
|
634,368 |
|
|
|
1,050,755 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||
Proposal 6 |
|
|
3,158,690 |
|
|
|
12,683,671 |
|
|
|
17,322 |
|
|
|
- |
|
|
|
1,050,755 |
|
The Company has considered the outcome of Proposal 3 and has determined, as was recommended with respect to this proposal by the Company's Board of Directors in the Proxy Statement for the Annual Meeting, that the Company will hold future advisory votes on the compensation of the Company's Named Executive Officers once every three years until the occurrence of the next advisory vote on the frequency of such votes.
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 24, 2026 |
By: |
Jason A. Berg |
|
|
|
|