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UHAL > SEC Filings for UHAL > Form 8-K on 2-Sep-2014All Recent SEC Filings

Show all filings for AMERCO /NV/

Form 8-K for AMERCO /NV/


Submission of Matters to a Vote of Security Holders, Other Events

Item 5.07 Submission of Matters to a Vote of Security Holders

On August 28, 2014, AMERCO (the "Company") held its 2014 Annual Meeting of Stockholders. At such meeting our stockholders voted upon and approved: (i) the election of Edward J. Shoen, James E. Acridge, Charles J. Bayer, John P. Brogan, John M. Dodds, Michael L. Gallagher, Daniel R. Mullen and James P. Shoen as directors of the Company, to serve until the 2015 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) the ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2015 ("Proposal 3") and
(iv) 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 and its subsidiaries, for the time frame of April 1, 2013 and March 31, 2014 ("Proposal 4").

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 2014 Annual Meeting of Stockholders of AMERCO.

                         Votes       Votes       Votes                Broker
                        Cast For  Cast Against Withheld  Abstentions Non-votes
Proposal 1
  Edward J. Shoen      14,130,079            - 2,542,773           - 1,168,734
  James E. Acridge     16,364,831            -   308,021           - 1,168,734
  Charles J. Bayer     16,453,425            -   219,427           - 1,168,734
  John P. Brogan       16,553,725            -   119,127           - 1,168,734
  John M. Dodds        16,238,315            -   434,537           - 1,168,734
  Michael L. Gallagher 16,350,192            -   322,660           - 1,168,734
  Daniel R. Mullen     16,362,028            -   310,824           - 1,168,734
  James P. Shoen       14,130,381            - 2,542,471           - 1,168,734

Proposal 2             16,598,878       42,343         -      31,631 1,168,734

Proposal 3             17,783,833       35,058         -      22,695         -

Proposal 4             13,431,598    3,212,121         -      29,133 1,168,734

Item 8.01 Other Events

On August 28, 2014, the Company stated in its Virtual Analyst and Investor webcast that subsidiaries of the Company had defeased approximately $127 million of their senior mortgage loans due 2015 (the "Defeasance Transaction"). Throughout July and August of 2014, subsidiaries of the Company entered into new mortgage loan agreements in the aggregate principal amount of $204 million (the "New Loans") with various lenders, to refinance the properties that were repaid and released pursuant to the Defeasance Transaction. The interest rates on the New Loans range from 4.22% to 4.72% with maturity dates ranging from 2024 to 2034.

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