false000000445700000044572024-08-152024-08-150000004457us-gaap:NonvotingCommonStockMember2024-08-152024-08-150000004457us-gaap:CommonStockMember2024-08-152024-08-15

 

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

 

v3.24.2.u1
Document And Entity Information
Aug. 15, 2024
Document Information [Line Items]  
Document Type 8-K
Amendment Flag false
Document Period End Date Aug. 15, 2024
Entity Registrant Name U-Haul Holding Company
Entity Central Index Key 0000004457
Entity Emerging Growth Company false
Entity File Number 001-11255
Entity Incorporation, State or Country Code NV
Entity Tax Identification Number 88-0106815
Entity Address, Address Line One 5555 Kietzke Lane
Entity Address, Address Line Two Suite 100
Entity Address, City or Town Reno
Entity Address, State or Province NV
Entity Address, Postal Zip Code 89511
City Area Code 775
Local Phone Number 688-6300
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Nonvoting Common Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security Series N Non-Voting Common Stock, $0.001 par value
Trading Symbol UHAL.B
Security Exchange Name NYSE
Common Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common Stock, $0.25 par value
Trading Symbol UHAL
Security Exchange Name NYSE
Grafico Azioni U Haul (NYSE:UHAL.B)
Storico
Da Nov 2024 a Dic 2024 Clicca qui per i Grafici di U Haul
Grafico Azioni U Haul (NYSE:UHAL.B)
Storico
Da Dic 2023 a Dic 2024 Clicca qui per i Grafici di U Haul