8-KThe WireRoutine
Shareholder Vote
Filed Aug 18, 2023 · 2y ago · Accession 0000004457-23-000068
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 17, 2023
Date of Report (Date of earliest event reported)
U-Haul Holding Company
(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)
N/A
_____________________________________________________________________________
(Former Name, Former Address, and Former Fiscal Year, if Changed Since Last Report)
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))
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
New York Stock Exchange
Common Stock, $0.001 par value
UHAL.B
New York Stock Exchange
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
17,
2023, U-Haul Holding Company
(the “Company”)
held its 2023
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 2024
Annual Meeting of Stockholders
of the Company (“Proposal 1”); (ii) an advisory vote to approve the compensation paid to the Company’s Named Executive Officers as disclosed in the proxy statement (“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 U-Haul Holding Company, its subsidiaries,
and its
various constituencies, for the
fiscal year ended
March 31, 2023 (“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 2023 Annual Meeting of Stockholders of the Company.
Votes
Cast For
Votes
Cast Against
Votes
Withheld
Abstentions
Broker
Non-votes
Proposal 1
Edward J. Shoen
14,540,549
-
1,484,542
-
-
James E. Acridge
15,714,547
-
310,544
-
-
John P. Brogan
13,745,862
-
2,279,229
-
-
James J. Grogan
13,959,267
-
2,065,824
-
-
Richard J. Herrera
15,796,418
-
228,673
-
-
Karl A. Schmidt
15,804,736
-
220,355
-
-
Roberta R. Shank
13,959,733
-
2,065,358
-
-
Samuel J. Shoen
14,669,532
-
1,355,559
-
-
Proposal 2
15,747,622
260,913
-
16,556
-
Proposal 3
12,870,513
2,135,282
-
1,019,296
-
Item 9.01.
Financial Statements and Exhibits
(d)
Exhibits.
Exhibit No.
Description
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 18, 2023
U-Haul Holding Company
/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 18, 2023
- Report date
- Aug 17, 2023
- Document
- uhal-20230817.htm
- Size
- 1.1 MB