Not independent
Tenure on this board
40.5 yrs
Meeting calendar
UHAL · Annual meeting · Thursday, August 21, 2025
U-haul Holding Co
8 nominees · 4 ballot items.
During the 2025 Annual Meeting, four proposals are being presented: (1) election of eight directors; (2) ratification of Deloitte & Touche, LLP as independent registered public accounting firm for fiscal 2026; (3) stockholder proposal to ratify and affirm the Board and executive officers' decisions for fiscal 2025; and (4) approval of the U-Haul Holding Company 2025 Stock Option Plan (Shelf Stock Option Plan).
Market cap
$13.0B
1Y TSR
-1.8%
Board grade
C-
Record date
Jun 23, 2025
Filing
DEF 14A
Meeting concluded · Aug 21, 2025
Follow how the vote landed and what changed on U-haul Holding Co’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
The Election of Directors
ManagementBoard: FORElection of eight directors to hold office until the 2026 Annual Meeting.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for Fiscal 2026.
- 3
Stockholder Proposal Regarding Ratification of the Decisions and Actions of the Board of Directors and Executive Officers for Fiscal 2025
Shareholder — Stockholder proponentsBoard: FORStockholder proposal to ratify and affirm the Board's and executive officers' decisions and actions for Fiscal 2025.
- 4
Proposal to Approve the U-Haul Holding Company 2025 Stock Option Plan (Shelf Stock Option Plan
ManagementBoard: FORProposal to approve the U-Haul Holding Company 2025 Stock Option Plan (Shelf Stock Option Plan), including authorization to grant up to 20 million shares (10 million Voting and 10 million Non-Voting).
Director elections
Nominees on the ballot8
Independent
Tenure on this board
12.8 yrs
Independent
Tenure on this board
27.9 yrs
Independent
Tenure on this board
10.0 yrs
Independent
Tenure on this board
8.7 yrs
Independent
Tenure on this board
9.8 yrs
Independent
Tenure on this board
6.6 yrs
Also a director at
Knight-swift Transportation Holdings Inc (KNX)
Not independent
Tenure on this board
11.2 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | DIMENSIONAL FUND ADVISORS LP | 0.2% | 462,527 | $22M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 0.2% | 404,700 | $19M |
| 3 | Southpoint Capital Advisors LP | 0.2% | 362,000 | $17M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 0.2% | 354,602 | $17M |
| 5 | YACKTMAN ASSET MANAGEMENT LP | 0.2% | 325,369 | $16M |
| 6 | SCHARF INVESTMENTS, LLC | 0.2% | 322,002 | $15M |
| 7 | MILLENNIUM MANAGEMENT LLC | 0.2% | 321,287 | $15M |
| 8 | D. E. Shaw Co., Inc.Activist | 0.1% | 292,278 | $14M |
| 9 | Quantinno Capital Management LP | 0.1% | 244,297 | $12M |
| 10 | JACOBS LEVY EQUITY MANAGEMENT, INC | 0.1% | 231,635 | $11M |
Peers
Nearest market capOther Industrials sector meetings6
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Reference
Frequently asked questions
- When is the U-haul Holding Co 2025 annual meeting?
- U-haul Holding Co (UHAL) holds its 2025 annual shareholder meeting on Thursday, August 21, 2025.
- What is the record date for the U-haul Holding Co 2025 meeting?
- The record date for the U-haul Holding Co 2025 meeting is Monday, June 23, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for U-haul Holding Co's 2025 meeting?
- The board is presenting 8 director nominees at the U-haul Holding Co 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the U-haul Holding Co 2025 meeting?
- Shareholders will vote on 4 proposals at the U-haul Holding Co 2025 meeting, each tagged with who proposed it and the board's recommendation.
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