0000085961-20-000131.txt : 20200505 0000085961-20-000131.hdr.sgml : 20200505 20200505165035 ACCESSION NUMBER: 0000085961-20-000131 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200501 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200505 DATE AS OF CHANGE: 20200505 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: 20849690 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 r-20200501.htm 8-K r-20200501
RYDER SYSTEM, INC.0000085961false00000859612020-05-012020-05-01

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) 
Florida1-436459-0739250
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)

11690 NW 105th Street33178
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 classTrading Symbol(s)Name of each exchange on which registered
Common StockRNew 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.

NomineesForAgainstAbstainBroker Non-Votes
Robert J. Eck40,429,464612,32992,3584,986,815
Robert A. Hagemann40,753,951289,10291,0984,986,815
Michael F. Hilton40,418,018623,83192,3024,986,815
Tamara L. Lundgren40,712,111336,15185,8894,986,815
Luis P. Nieto39,461,3461,570,611102,1944,986,815
David G. Nord 40,848,380203,31582,4564,986,815
Robert E. Sanchez38,974,4082,014,263145,4804,986,815
Abbie J. Smith39,574,7411,470,92288,4884,986,815
E. Follin Smith39,151,2371,883,28199,6334,986,815
Dmitri L. Stockton40,251,138787,05095,9634,986,815
Hansel E. Tookes, II39,295,3601,752,38686,4054,986,815

2. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for the 2020 fiscal year.
ForAgainstAbstainBroker Non-Votes
44,983,4271,024,429113,1104,986,815

3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
ForAgainstAbstainBroker Non-Votes
36,081,4534,959,82892,8704,986,815

4. Approval of the Amended and Restated Stock Purchase Plan for Employees.
ForAgainstAbstainBroker Non-Votes
40,848,523214,28071,3484,986,815

5. Vote on a shareholder proposal on shareholder approval of bylaw amendments.
ForAgainstAbstainBroker Non-Votes
887,45739,934,932311,7624,986,815






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, 2020RYDER SYSTEM, INC.
(Registrant)
 By:/s/ Robert D. Fatovic
Name:Robert D. Fatovic
Title:Executive Vice President, Chief Legal
Officer & Corporate Secretary


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Cover Page
May 01, 2020
Cover [Abstract]  
Entity Registrant Name RYDER SYSTEM, INC.
Entity Central Index Key 0000085961
Amendment Flag false
Document Type 8-K
Document Period End Date May 01, 2020
Entity Incorporation, State or Country Code FL
Entity File Number 1-4364
Entity Tax Identification Number 59-0739250
Entity Address, Address Line One 11690 NW 105th Street
Entity Address, City or Town Miami,
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33178
City Area Code 305
Local Phone Number 500-3726
Written Communications false
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Title of 12(b) Security Common Stock
Trading Symbol R
Security Exchange Name NYSE
Entity Emerging Growth Company false
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