0000085961-21-000157.txt : 20210510 0000085961-21-000157.hdr.sgml : 20210510 20210510163743 ACCESSION NUMBER: 0000085961-21-000157 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20210507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210510 DATE AS OF CHANGE: 20210510 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: 21907832 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-20210507.htm 8-K r-20210507
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 7, 2021
 
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 7, 2021, 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. Eck42,998,1211,591,30452,7293,860,034
Robert A. Hagemann44,526,68563,25352,2163,860,034
Michael F. Hilton43,197,1921,391,18853,7743,860,034
Tamara L. Lundgren43,972,411620,01449,7293,860,034
Luis P. Nieto42,091,6252,498,66651,8633,860,034
David G. Nord 44,528,73259,79453,6283,860,034
Robert E. Sanchez42,305,4272,231,920104,8073,860,034
Abbie J. Smith42,343,5412,250,45048,1633,860,034
E. Follin Smith41,362,0083,224,75255,3943,860,034
Dmitri L. Stockton43,497,0341,088,11157,0093,860,034
Hansel E. Tookes, II42,532,1822,054,85655,1163,860,034

2. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered certified public          accounting firm for the 2020 fiscal year.
ForAgainstAbstainBroker Non-Votes
47,200,2681,246,36555,5553,860,034

3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
ForAgainstAbstainBroker Non-Votes
40,655,8372,402,4721,583,8453,860,034

4. Approval of the Amended and Restated Stock Purchase Plan for Employees.
ForAgainstAbstainBroker Non-Votes
40,544,2994,002,93594,9203,860,034

5. Vote on a shareholder proposal on shareholder approval of bylaw amendments.
ForAgainstAbstainBroker Non-Votes
14,545,69629,961,916134,5423,860,034






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 10, 2021RYDER 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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