FilingIndex
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.

Read the source below for the full document.

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
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