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
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
|
(I.R.S. Employer Identification No.) |
5555 Kietzke Lane , Ste. 100
Reno , NV 89511
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(Address of Principal Executive Offices) |
775 668-6300
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(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:
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☐ |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
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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:
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Title of each class |
Trading Symbol |
Name of each exchange on which registered |
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Common Stock, $0.25 par value |
UHAL |
New York Stock Exchange |
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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.
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|
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.
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Exhibit No. |
Description |
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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