AGM/EGMJul 1, 2026, 05:07 PM
U-Haul Sets 2026 Annual Meeting, Proposes 7 Directors
AI Summary
U-Haul Holding Company announced its 2026 Annual Meeting of Stockholders to be held on August 20, 2026, in Phoenix, Arizona, and via webcast. Stockholders will vote on the election of seven directors, an advisory resolution on Named Executive Officer compensation, and the frequency of future advisory votes on executive compensation. Additionally, proposals include the ratification of Deloitte & Touche, LLP as the independent auditor, a stockholder proposal to ratify Board decisions, and another stockholder proposal requesting a GHG emissions report. Samuel J. Shoen, a current Director and Vice Chairman, is not standing for re-election.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for August 20, 2026.
- Seven directors nominated for election to the Board.
- Advisory vote on Named Executive Officer compensation for Fiscal 2026.
- Advisory vote on frequency of future executive compensation votes (Board recommends 3 years).
- Ratification of Deloitte & Touche, LLP as independent auditor for Fiscal 2027.
- Stockholder proposal to ratify Board decisions for Fiscal 2026 (Board recommends FOR).
- Stockholder proposal for GHG emissions report (Board recommends AGAINST).
- Samuel J. Shoen not standing for re-election as Director.
Price Impact
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