body_8k.htm


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 20, 2007
 
Commission
File Number
 Registrant, State of Incorporation,
Address and Telephone Number
 I.R.S. Employer
Identification Number
 1-11255
 
 
 AMERCO
(A Nevada Corporation)
1325 Airmotive Way, Ste. 100
Reno, Nevada 89502-3239
Telephone (775) 688-6300
 88-0106815
 
 
 
 
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:

 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 


Item 8.01.  Other Events
 
  
     
The 2007 Annual Meeting of Stockholders of AMERCO was held on August 20, 2007. At such meeting, John P. Brogan and Daniel R. Mullen were elected as Class I Directors to serve until the 2011 Annual Meeting of Stockholders of AMERCO and Michael L. Gallagher was elected as a Class IV Director to serve until the 2010 Annual Meeting of Stockholders of AMERCO.  In addition, our stockholders voted upon and approved the ratification of the appointment of BDO Seidman LLP as the Company’s independent auditors for fiscal year 2008; and voted upon and approved a stockholder proposal to approve and affirm the actions taken by all AMERCO and its subsidiaries’ Boards of Directors, officers and employees in entering into, and all resulting contracts with SAC and ratify all SAC transactions amended or entered unto by AMERCO and any of its subsidiaries between 1992 and March 31, 2007.

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 2007 Annual Meeting of Stockholders of AMERCO.
 

 
Votes Cast For
Votes Cast Against
Withheld
Abstentions
Non-Votes
 
 
 
 
 
 
Election of Directors
 
 
 
 
 
John P. Brogan
18,822,448
-
1,236,866
-
-
 
          
Daniel R. Mullen
18,820,437
-
1,238,877
-
-
 
          
Michael L. Gallagher
18,821,986
-
1,237,328
-
-
 
          
Ratification of Appointment of Auditors
20,038,817
19,253
-
1,244
-
           
Stockholder Proposal Regarding Ratification of SAC Transactions
14,944,173
2,944,200
-
2,167,075
3,866
           
 

 
 
 



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.
 
 
AMERCO


/s/ Jason A Berg
Jason A. Berg
Chief Accounting Officer
 
Dated:  September 5, 2007