-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CwtmWgaamlcSeJHxAmnaC186mbWsrH0HDdVekqt+eK6xOxGYqQcSYMDUNQPpY1N6 8sdAZC4cKnT8Tn/mGKX81w== 0000950123-10-051388.txt : 20100520 0000950123-10-051388.hdr.sgml : 20100520 20100520060114 ACCESSION NUMBER: 0000950123-10-051388 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100514 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100520 DATE AS OF CHANGE: 20100520 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: 10846629 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 g23509e8vk.htm FORM 8-K e8vk
 
 
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 14, 2010
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)
(305) 500-3726
 
(Registrant’s telephone number, including area code)
     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))
 
 

 

 

Item 5.07   Submission of Matters to a Vote of Security Holders.
On May 14, 2010, Ryder System, Inc. held its Annual Meeting of Shareholders. At the meeting, the shareholders voted as indicated below on the following proposals:
1.   Election of directors for a three-year term of office expiring at the 2013 Annual Meeting of Shareholders.
                                 
Nominee   Votes Cast For   Votes Cast Against   Abstentions   Broker Non-Votes
1a. David I. Fuente
     41,455,598       2,925,808       77,059       2,163,644  
1b. Eugene A. Renna
     43,784,214       597,695       76,556       2,163,644  
1c. Abbie J. Smith
     43,738,070       633,684       86,711       2,163,644  
    Each nominee was elected as a director of Ryder System, Inc.
2.   Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2010 fiscal year.
             
Votes Cast For   Votes Cast Against   Abstentions   Broker Non-Votes
46,142,815
  418,636   60,658   —
    Proposal 2 was approved.
3.   Re-approval of the performance criteria under the Ryder System, Inc. 2005 Equity Compensation Plan.
             
Votes Cast For   Votes Cast Against   Abstentions   Broker Non-Votes
43,772,880   2,701,118   148,111   —
    Proposal 3 was approved.
4.   Approval of amendment to the Ryder System, Inc. Stock Purchase Plan for Employees to increase the number of shares issuable under the plan by 1,000,000.
             
Votes Cast For   Votes Cast Against   Abstentions   Broker Non-Votes
43,895,177   519,200   44,088   2,163,644
    Proposal 4 was approved.

 

 

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 20, 2010  RYDER SYSTEM, INC.
(Registrant)
 		  
  By:   /s/ Robert D. Fatovic    
    Name:   Robert D. Fatovic   
    Title:   Executive Vice President, Chief Legal Officer & Corporate Secretary   
 

 

-----END PRIVACY-ENHANCED MESSAGE-----