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8-KThe WireRoutine

Shareholder Vote

Filed Aug 15, 2024 · 1y ago · Accession 0000950170-24-097559

Plain English

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

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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 Date of Report (Date of earliest event reported): August 15, 2024     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) (IRS Employer Identification No.)           5555 Kietzke Lane Suite 100   Reno , Nevada   89511 (Address of Principal Executive Offices)   (Zip Code)   Registrant’s Telephone Number, Including Area Code: 775 688-6300     (Former Name or Former Address, 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(s)   Name of each exchange on which registered Common Stock, $0.25 par value   UHAL   New York Stock Exchange Series N Non-Voting 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 15, 2024, U-Haul Holding Company (the “Company”) held its 2024 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 2025 Annual Meeting of Stockholders of the Company (“Proposal 1”); (ii) the ratification of the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2025 (“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, 2024 (“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 2024 Annual Meeting of Stockholders of the Company.   Votes Cast For Votes Cast Against Votes Withheld Abstentions Broker Non-votes Proposal 1    Edward J. Shoen 15,143,950 - 1,234,341 - 764,840    James E. Acridge 16,190,451 - 187,840 - 764,840    John P. Brogan 13,686,955 - 2,691,336 - 764,840    James J. Grogan 15,127,342 - 1,250,949 - 764,840    Richard J. Herrera 16,284,432 - 93,859 - 764,840    Karl A. Schmidt 16,296,133 - 82,158 - 764,840    Roberta R. Shank 15,113,024 - 1,265,267 - 764,840    Samuel J. Shoen 15,222,550 - 1,155,741 - 764,840 Proposal 2 17,132,677 6,551 - 3,903 - Proposal 3 13,263,778 2,235,340 - 879,173 764,840   Item 9.01. Financial Statements and Exhibits (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL documents)             SIGNATURES 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.       U-Haul Holding Company         Date: August 15, 2024 By: Jason A. Berg       Jason A. Berg Chief Financial Officer
Filing details
Ticker
UHAL
CIK
4457
Form type
8-K
Filing date
Aug 15, 2024
Report date
Aug 15, 2024
Document
uhal-20240815.htm
Size
220 KB