AMERCO (NASDAQ:UHAL) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders
On August 24, 2017, AMERCO (the “Company”) held its 2017 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, John M. Dodds, James J. Grogan, Karl A. Schmidt and Samuel J. Shoen as directors of the Company, to serve until the 2018 Annual Meeting of Stockholders of the Company (“Proposal 1”); (ii) an advisory vote on the approval of compensation paid to the Company’s Named Executive Officers (“Proposal 2”); (iii) an advisory vote on the frequency of future advisory votes on the compensation of the Company’s Named Executive Officers (once every year, once every two years or once every three years) (“Proposal 3”); (iv) the ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ended March 31, 2018 (“Proposal 4”) and (v) 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 AMERCO, its subsidiaries, and its various constituencies, for the fiscal year ended March 31, 2017 (“Proposal 5”).
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 2017 Annual Meeting of Stockholders of AMERCO.
|
Votes Cast For |
Votes Cast Against |
Votes Withheld |
Abstentions |
Broker Non-votes |
|
|
Proposal 1 |
|||||
|
Edward J. Shoen |
15,222,102 |
– |
1,553,343 |
– |
931,900 |
|
James E. Acridge |
16,711,143 |
– |
64,302 |
– |
931,900 |
|
John P. Brogan |
16,483,910 |
– |
291,535 |
– |
931,900 |
|
John M. Dodds |
16,590,354 |
– |
185,091 |
– |
931,900 |
|
James J. Grogan |
16,722,232 |
– |
53,213 |
– |
931,900 |
|
Karl A. Schmidt |
16,722,316 |
– |
53,129 |
– |
931,900 |
|
Samuel J. Shoen |
15,127,445 |
– |
1,648,000 |
– |
931,900 |
|
Proposal 2 |
16,645,069 |
109,939 |
– |
20,437 |
931,900 |
|
Proposal 3: (once every year) |
2,942,688 |
– |
– |
– |
– |
|
Proposal 3: (once every two years) |
46,138 |
– |
– |
– |
– |
|
Proposal 3: (once every three years) |
13,762,309 |
– |
– |
– |
– |
|
Proposal 3 |
– |
– |
– |
24,310 |
931,900 |
|
Proposal 4 |
17,656,131 |
40,411 |
– |
10,803 |
– |
|
Proposal 5 |
14,233,073 |
2,518,261 |
– |
24,111 |
931,900 |