Item 5.07Item 5.07 - Submission of Matters to Vote
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
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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.