8-KThe WireRoutine
Shareholder Vote · Company Update
Filed Aug 20, 2021 · 4y ago · Accession 0000004457-21-000061
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 19, 2021
Date of Report (Date of earliest event reported)
AMERCO
(Exact name of registrant as specified in its charter)
Nevada
001-11255
88-0106815
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
5555 Kietzke Lane
,
Ste. 100
Reno
,
NV
89511
(Address of Principal Executive Offices)
775
668-6300
(Registrant’s telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock
, $0.25 par value
UHAL
NASDAQ
Global Select Market
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934 (§240.12b-2
of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section
13(a) of the Exchange Act.
☐
Item 5.07
Submission of Matters to a Vote of Security Holders
On August
19,
2021, AMERCO
(the “Company”)
held its 2021
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, James J. Grogan, Richard J. Herrera, Karl A. Schmidt, Roberta R. Shank and
Samuel J. Shoen
as directors of the Company,
to serve until the 2022
Annual Meeting of Stockholders
of the Company (“Proposal 1”); (ii) the ratification of the appointment of BDO USA, LLP as the Company’s independent
registered public accounting firm
for
the
fiscal
year ending March 31,
2022 (“Proposal 2”);
and (iii) 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 AMERCO, its subsidiaries,
and its
various constituencies, for the
fiscal year ended
March 31, 2021 (“Proposal 3”).
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 2021 Annual Meeting of Stockholders of AMERCO.
Votes
Cast For
Votes
Cast Against
Votes
Withheld
Abstentions
Broker
Non-votes
Proposal 1
Edward J. Shoen
13,463,693
-
2,139,181
-
797,598
James E. Acridge
15,159,995
-
442,879
-
797,598
John P. Brogan
12,727,411
-
2,875,463
-
797,598
James J. Grogan
14,517,625
-
1,085,249
-
797,598
Richard J. Herrera
15,284,353
-
318,521
-
797,598
Karl A. Schmidt
15,262,588
-
340,286
-
797,598
Roberta R. Shank
15,154,640
-
448,234
-
797,598
Samuel J. Shoen
13,395,470
-
2,207,404
-
797,598
Proposal 2
16,333,312
55,593
-
11,567
-
Proposal 3
11,769,424
3,804,107
-
29,343
797,598
Item 8.01.
Other Items
On August 20, 2021, AMERCO
(the “Company”) announced that
its Board of Directors declared a special cash dividend on its Common Stock of $0.50 per
share payable to all shareholders of record of the Company’s Common Stock as of close of business on September 7, 2021. The payment date for the special dividend will be September 21, 2021.
The Company’s press release regarding the special dividend is included as Exhibit 99.1.
Item 9.01.
Financial Statements and Exhibits
(d)
Exhibits.
Exhibit No.
Description
99.1
Press release dated
August 20, 2021.
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 20, 2021
AMERCO
/s/ Jason A. Berg
Jason A. Berg
Chief Financial Officer
Exhibit Index
Exhibit No.
Description
99.1
Press release dated
August 20, 2021.
Filing details
- Company
- U-Haul Holding Co /NV/
- Ticker
- UHAL
- CIK
- 4457
- Form type
- 8-K
- Filing date
- Aug 20, 2021
- Report date
- Aug 19, 2021
- Document
- uhal-20210819.htm
- Size
- 2.4 MB