8-KThe WireRoutine
Shareholder Vote
Filed May 5, 2020 · 6y ago · Accession 0000085961-20-000131
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): May 1, 2020
RYDER SYSTEM, INC.
(Exact name of registrant as specified in its charter)
Florida 1-4364 59-0739250
(State or other jurisdiction
of incorporation) (Commission
File Number) (I.R.S. Employer
Identification No.)
11690 NW 105th Street 33178
Miami, Florida (Zip Code)
(Address of principal executive offices)
Registrant’s telephone number, including area code: ( 305 ) 500-3726
Not Applicable
(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 ( see General Instruction A.2. below):
☐ 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 R 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.
At the Annual Meeting of Shareholders held on May 1, 2020, our shareholders voted as indicated below on the following proposals. All proposals other than Proposal 5 passed and each director nominee was re-elected.
1. Election of eleven directors for a one-year term of office expiring at the 2021 Annual Meeting.
Nominees For Against Abstain Broker Non-Votes
Robert J. Eck 40,429,464 612,329 92,358 4,986,815
Robert A. Hagemann 40,753,951 289,102 91,098 4,986,815
Michael F. Hilton 40,418,018 623,831 92,302 4,986,815
Tamara L. Lundgren 40,712,111 336,151 85,889 4,986,815
Luis P. Nieto 39,461,346 1,570,611 102,194 4,986,815
David G. Nord 40,848,380 203,315 82,456 4,986,815
Robert E. Sanchez 38,974,408 2,014,263 145,480 4,986,815
Abbie J. Smith 39,574,741 1,470,922 88,488 4,986,815
E. Follin Smith 39,151,237 1,883,281 99,633 4,986,815
Dmitri L. Stockton 40,251,138 787,050 95,963 4,986,815
Hansel E. Tookes, II 39,295,360 1,752,386 86,405 4,986,815
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for the 2020 fiscal year.
For Against Abstain Broker Non-Votes
44,983,427 1,024,429 113,110 4,986,815
3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
For Against Abstain Broker Non-Votes
36,081,453 4,959,828 92,870 4,986,815
4. Approval of the Amended and Restated Stock Purchase Plan for Employees.
For Against Abstain Broker Non-Votes
40,848,523 214,280 71,348 4,986,815
5. Vote on a shareholder proposal on shareholder approval of bylaw amendments.
For Against Abstain Broker Non-Votes
887,457 39,934,932 311,762 4,986,815
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.
Date: May 5, 2020 RYDER SYSTEM, INC.
(Registrant)
By: /s/ Robert D. Fatovic
Name: Robert D. Fatovic
Title: Executive Vice President, Chief Legal
Officer & Corporate Secretary
Filing details
- Company
- RYDER SYSTEM INC
- Ticker
- R
- CIK
- 85961
- Form type
- 8-K
- Filing date
- May 5, 2020
- Report date
- May 1, 2020
- Document
- r-20200501.htm
- Size
- 224 KB