R 8-K
Ryder System Inc (R)
8-K
2023-05-09
For: 2023-05-05
View Original
Added on
April 10, 2026
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, 2023
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
| (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 | ||||||
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 5, 2023, our shareholders voted as indicated below on the following proposals. All proposals other than Proposal 6 passed and each director nominee was re-elected.
Proposal 1 - Election of eleven directors for a one-year term of office expiring at the 2024 Annual Meeting.
| Nominees | For | Against | Abstain | ||||||||
| Robert J. Eck | 32,335,627 | 6,618,140 | 62,458 | ||||||||
| Robert A. Hagemann | 38,861,791 | 88,939 | 65,495 | ||||||||
| Michael F. Hilton | 37,291,632 | 1,657,853 | 66,740 | ||||||||
| Tamara L. Lundgren | 37,883,488 | 1,066,957 | 65,780 | ||||||||
| Luis P. Nieto, Jr. | 36,846,430 | 2,101,844 | 67,951 | ||||||||
| David G. Nord | 38,675,930 | 273,788 | 66,507 | ||||||||
| Robert E. Sanchez | 37,062,830 | 1,902,221 | 51,174 | ||||||||
| Abbie J. Smith | 37,561,412 | 1,399,137 | 55,676 | ||||||||
| E. Follin Smith | 36,587,402 | 2,360,301 | 68,522 | ||||||||
| Dmitri L. Stockton | 37,941,776 | 1,007,586 | 66,863 | ||||||||
| Charles M. Swoboda | 38,638,987 | 309,515 | 67,723 | ||||||||
Proposal 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for the 2023 fiscal year.
| For | Against | Abstain | |||||||||||||||
| 41,893,666 | 896,027 | 56,886 | |||||||||||||||
Proposal 3 - Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
| For | Against | Abstain | |||||||||||||||
| 37,084,379 | 1,839,206 | 92,640 | |||||||||||||||
Proposal 4 - Approval, on an advisory basis, of the frequency of the shareholder vote on the compensation of the Company's named executive officers.
| 1 Year | 2 Years | 3 Years | Abstain | |||||||||||||||||
| 37,171,656 | 26,911 | 1,765,144 | 52,514 | |||||||||||||||||
Proposal 5 - Approval of the amendment to the Amended and Restated 2019 Equity and Incentive Compensation Plan.
| For | Against | Abstain | |||||||||||||||
| 35,232,691 | 3,682,877 | 100,657 | |||||||||||||||
Proposal 6 - Vote, on an advisory basis, on a shareholder proposal regarding independent board chair.
| For | Against | Abstain | |||||||||||||||
| 14,670,649 | 24,197,826 | 147,750 | |||||||||||||||
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 9, 2023 | RYDER SYSTEM, INC. (Registrant) | |||||||
| By: | /s/ Robert D.Fatovic | |||||||
| Name: | Robert D. Fatovic | |||||||
| Title: | Executive Vice President, Chief Legal Officer & Corporate Secretary | |||||||