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8-K/A

Ryder System Inc (R)

8-K/A 2022-05-10 For: 2022-05-06
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

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 6, 2022

RYDER SYSTEM, INC.

(Exact name of registrant as specified in its charter)

Florida 1-4364 59-0739250
(State or other jurisdiction<br>of incorporation) (Commission<br>File Number) (I.R.S. Employer<br>Identification No.)
11690 NW 105th Street 33178
--- --- ---
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 class Trading Symbol(s) Name of each exchange on which registered
Common Stock R New 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.    ☐

Explanatory Note

On May 10, 2022, Ryder System, Inc. (the "Company") filed a Current Report on Form 8-K (the "Initial 8-K") to report the results of its 2022 Annual Meeting of Shareholders. This Amendment is being filed solely to correct the formatting of the results of Proposal 1 in the Initial 8-K. Except for the formatting of the results of Proposal 1, all information, including voting totals and results, set forth in the Initial 8-K remains unchanged.

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Shareholders held on May 6, 2022, our shareholders voted as indicated below on the following proposals. All proposals other than Proposal 4 passed and each director nominee was re-elected.

1.Election of eleven directors for a one-year term of office expiring at the 2023 Annual Meeting.

Nominees For Against Abstain Broker Non-Votes
Robert J. Eck 38,035,929 3,236,857 58,901 4,291,090
Robert A. Hagemann 41,140,434 130,360 60,893 4,291,090
Michael F. Hilton 39,845,760 1,425,905 60,022 4,291,090
Tamara L. Lundgren 40,170,151 1,104,713 56,823 4,291,090
Luis P. Nieto, Jr. 39,395,647 1,875,757 60,283 4,291,090
David G. Nord 41,149,983 121,512 60,192 4,291,090
Robert E. Sanchez 38,770,766 2,279,143 281,778 4,291,090
Abbie J. Smith 39,286,995 1,987,623 57,069 4,291,090
E. Follin Smith 38,674,518 2,597,573 59,596 4,291,090
Dmitri L. Stockton 40,741,865 528,990 60,832 4,291,090
Hansel E. Tookes, II 38,685,176 2,586,114 60,397 4,291,090
  1. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered certified public          accounting firm for the 2022 fiscal year.
For Against Abstain Broker Non-Votes
44,109,806 1,429,013 83,958
  1. Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
For Against Abstain Broker Non-Votes
39,181,537 2,059,706 90,444 4,291,090
  1. Shareholder proposal regarding written consent.
For Against Abstain Broker Non-Votes
2,482,676 34,545,762 4,303,249 4,291,090

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, 2022 RYDER SYSTEM, INC.<br>(Registrant)
By: /s/ Robert D. Fatovic
Name: Robert D. Fatovic
Title: Executive Vice President, Chief Legal<br>Officer & Corporate Secretary