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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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
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
- Company
- U-Haul Holding Co /NV/
- 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