U-Haul (UHAL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 15, 2024, at 9:00 a.m. PDT in Phoenix, AZ, with webcast access available.

• Shareholders are encouraged to vote by August 14, 2024, or August 12, 2024, for shares held in a plan.

• Proxy materials, including the Notice, Proxy Statement, and Annual Report, are available online or by request.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with the board recommending a vote for all nominees.

• Ratification of Deloitte & Touche, LLP as independent auditor for fiscal year ending March 31, 2025, is proposed.

• Shareholder proposal to ratify and affirm board and executive actions for the fiscal year ended March 31, 2024.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Director nominees include 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.