0000085961-17-000066.txt : 20170511 0000085961-17-000066.hdr.sgml : 20170511 20170511155143 ACCESSION NUMBER: 0000085961-17-000066 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170511 DATE AS OF CHANGE: 20170511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RYDER SYSTEM INC CENTRAL INDEX KEY: 0000085961 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510] IRS NUMBER: 590739250 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04364 FILM NUMBER: 17834117 BUSINESS ADDRESS: STREET 1: 11690 N.W. 105TH STREET CITY: MIAMI STATE: FL ZIP: 33178 BUSINESS PHONE: 3055003726 MAIL ADDRESS: STREET 1: 11690 N.W. 105TH STREET CITY: MIAMI STATE: FL ZIP: 33178 8-K 1 form8-kitem50751117.htm 8-K 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 5, 2017

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
Miami, Florida
33178
(Address of principal executive offices)
(Zip Code)

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):

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))

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 2017 Annual Meeting of Shareholders held on May 5, 2017, our shareholders voted as indicated below on the following proposals. All proposals passed and each director nominee was re-elected.
1.
Election of six directors for a one-year term of office expiring at the 2018 Annual Meeting.

 
Nominee
Votes Cast For
Votes Cast Against
Abstentions
Broker Non-Votes
1a.
Robert J. Eck
42,461,907
3,396,808
71,356
3,214,614
1b.
L. Patrick Hassey
41,498,296
4,357,548
74,227
3,214,614
1c.
Michael F. Hilton
37,288,021
8,569,485
72,565
3,214,614
1d.
Tamara L. Lundgren
42,454,431
3,413,154
62,486
3,214,614
1e.
Abbie J. Smith
41,795,208
4,072,525
62,338
3,214,614
1f.
Hansel E. Tookes, II
42,252,745
3,612,681
64,645
3,214,614

2.
Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2017 fiscal year.

Votes Cast For
Votes Cast Against
Abstentions
Broker Non-Votes
48,293,119
773,451
78,115
—

3.
Approval, on an advisory basis, of the compensation of our named executive officers.

Votes Cast For
Votes Cast Against
Abstentions
Broker Non-Votes
31,240,771
14,300,257
389,043
3,214,614

4.
Approval, on an advisory basis, of the frequency of the shareholder vote on the compensation of our named executive officers.

1 Year
2 Years
3 Years
Abstentions
Broker Non-Votes
40,410,152
136,375
5,313,635
69,909
3,214,614

Based on the results of this non-binding advisory vote, the Board of Directors of the Company has determined that future advisory votes on the compensation of our named executive officers will be held annually and will be included in the proxy materials for each Annual Meeting, until the next required vote on the frequency of the advisory vote on the compensation of our named executive officers.

5.
Vote on a shareholder proposal to permit shareholder action by written consent.

Votes Cast For
Votes Cast Against
Abstentions
Broker Non-Votes
26,723,872
18,568,990
637,209
3,214,614






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 11, 2017
RYDER SYSTEM, INC.
(Registrant)
 
By:
/s/ Robert D. Fatovic
 
Name:
Robert D. Fatovic
 
Title:
Executive Vice President, Chief Legal
Officer & Corporate Secretary