8-KThe WireRoutine
Shareholder Vote
Filed Aug 25, 2017 · 8y ago · Accession 0000004457-17-000055
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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
August 24 , 201 7
Date of Report (Date of earliest event reported)
AMERCO
(Exact name of registrant as specified in its charter)
Nevada
1-11255
88-0106815
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
5555 Kietzke Lane , Ste. 100
Reno, Nevada 895 11
(Address of Principal Executive Offices)
(775) 688-6300
(Registrant’s telephone number, including area code)
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:
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
On August 24 , 201 7 , AMERCO (the “Company”) held its 201 7 Annual Meeting of Stockholders. At such meeting our stockholders voted upon and approved: (i) the election of Edward J. Shoen , James E. Acridge, John P. Brogan, John M. Dodds, James J. Grogan, Karl A. Schmidt and Samuel J. Shoen as directors of the Company, to serve until the 201 8 Annual Meeting of Stockholders of the Company (“Proposal 1”); (ii) an advisory vote on the approval of compensation paid to the Company’s Named Executive Officers (“Proposal 2”); (iii) an advisory vote on the frequency of future advisory votes on the compensation of the Company’s Named Executive Officers (once every year, once every two years or once every three years) (“Proposal 3”); ( iv ) the ratification of the appointment of BDO US A , LL P as the Company’s independent registered public accounting firm for the fiscal year ended March 31, 201 8 (“Proposal 4”) and ( v ) a proposal received from Company stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Di rectors and e xecutive o fficers of the Company , with respect to AMERCO , its subsidiaries, and its various constituencies , for the fiscal year ended March 31, 201 7 (“Proposal 5”).
The following table sets forth the votes cast for, against or withheld, as wel l as the number of abstentions and broker non-votes with respect to each matter voted on at the 201 7 Annual Meeting of Stockholders of AMERCO.
Votes
Cast For
Votes
Cast Against
Votes
Withheld
Abstentions
Broker
Non-votes
Proposal 1
Edward J. Shoen
15,222,102
-
1,553,343
-
931,900
James E. Acridge
16,711,143
-
64,302
-
931,900
John P. Brogan
16,483,910
-
291,535
-
931,900
John M. Dodds
16,590,354
-
185,091
-
931,900
James J. Grogan
16,722,232
-
53,213
-
931,900
Karl A. Schmidt
16,722,316
-
53,129
-
931,900
Samuel J. Shoen
15,127,445
-
1,648,000
-
931,900
Proposal 2
16,645,069
109,939
-
20,437
931,900
Proposal 3: (once every year)
2,942,688
-
-
-
-
Proposal 3: (once every two years)
46,138
-
-
-
-
Proposal 3: (once every three years)
13,762,309
-
-
-
-
Proposal 3
-
-
-
24,310
931,900
Proposal 4
17,656,131
40,411
-
10,803
-
Proposal 5
14,233,073
2,518,261
-
24,111
931,900
SIGNATURE
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.
Dated: August 25 , 201 7
AMERCO
/s/ Jason A. Berg
Jason A. Berg
Chief Financial Officer
Filing details
- Company
- U-Haul Holding Co /NV/
- Ticker
- UHAL
- CIK
- 4457
- Form type
- 8-K
- Filing date
- Aug 25, 2017
- Report date
- Aug 24, 2017
- Document
- 2017AnnualMeetingVote.htm
- Size
- 99 KB