8-KThe WireRoutine
Shareholder Vote
Filed May 6, 2024 · 2y ago · Accession 0000085961-24-000084
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 3, 2024
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.)
2333 Ponce de Leon Blvd., Suite 700 33134
Coral Gables, 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 of Ryder System, Inc. (the "Company"), held on May 3, 2024, our shareholders voted as indicated below on the following proposals. All proposals other than Proposals 4 and 5 passed, and each director nominee was re-elected.
Proposal 1 - Election of eleven directors for a one-year term of office expiring at the 2025 Annual Meeting.
Nominees For Against Abstain
Robert J. Eck 31,500,991 6,276,764 72,136
Robert A. Hagemann 37,626,194 151,151 72,546
Michael F. Hilton 35,544,658 2,229,171 76,062
Tamara L. Lundgren 35,943,718 1,835,628 70,545
Luis P. Nieto, Jr. 36,081,688 1,698,027 70,176
David G. Nord 37,623,380 154,738 71,773
Robert E. Sanchez 35,343,976 2,432,061 73,864
Abbie J. Smith 35,966,284 1,813,251 70,356
E. Follin Smith 35,950,626 1,824,186 75,079
Dmitri L. Stockton 37,428,141 347,888 73,862
Charles M. Swoboda 36,742,861 1,028,813 78,217
Proposal 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for the 2024 fiscal year.
For Against Abstain
40,210,123 1,167,058 83,503
Proposal 3 - Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
For Against Abstain
36,133,058 1,608,396 108,437
Proposal 4 - To vote, on an advisory basis, on a shareholder proposal regarding managing climate risk through science-based targets and transition planning.
For Against Abstain
8,284,020 29,225,196 310,675
Proposal 5 - To vote, on an advisory basis, on a shareholder proposal regarding the Company's climate change strategy and related impacts on employment.
For Against Abstain
15,171,372 22,400,416 278,103
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 6, 2024 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 6, 2024
- Report date
- May 3, 2024
- Document
- r-20240503.htm
- Size
- 196 KB