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8-KThe WireRoutine

Shareholder Vote · Company Update

Filed Aug 19, 2022 · 3y ago · Accession 0000004457-22-000077

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 18, 2022   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   18,   2022, AMERCO   (the “Company”)   held its 2022   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 2023   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,   2023 (“Proposal 2”), (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, 2022 (“Proposal 3”) and our stockholders voted upon and against (iv) a proposal received from a Company stockholder proponent regarding adoption of emission reduction targets (“Proposal 4”).   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 2022 Annual Meeting of Stockholders of AMERCO.     Votes Cast For Votes Cast Against Votes Withheld   Abstentions Broker Non-votes Proposal 1              Edward J. Shoen 15,252,920 - 2,073,857 - 383,230    James E. Acridge 16,587,537 - 739,240 - 383,230    John P. Brogan 13,854,881 - 3,471,896 - 383,230    James J. Grogan 15,991,646 - 1,335,131 - 383,230    Richard J. Herrera 17,168,055 - 158,722 - 383,230    Karl A. Schmidt 16,712,124 - 614,653 - 383,230    Roberta R. Shank 17,027,485 - 299,292 - 383,230    Samuel J. Shoen 15,609,075 - 1,717,702 - 383,230             Proposal 2 17,641,111 62,917 - 5,979 -             Proposal 3 12,052,053 3,659,521 - 1,615,203 383,230             Proposal 4 3,268,501 14,046,983 - 11,293 383,230   Item 8.01.   Other Items On August 19, 2022, 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 6, 2022. The payment date for the special dividend will be September 20, 2022.   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 19, 2022. 104 Cover Page Interactive Data File (embedded within the Inline XBRL documents)           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 19, 2022   AMERCO     /s/ Jason A. Berg   Jason A. Berg Chief Financial Officer             Exhibit Index   Exhibit No. Description 99.1 Press release dated August 19, 2022. 104 Cover Page Interactive Data File (embedded within the Inline XBRL documents)
Filing details
Ticker
UHAL
CIK
4457
Form type
8-K
Filing date
Aug 19, 2022
Report date
Aug 18, 2022
Document
uhal-20220818.htm
Size
2.4 MB