0000085961-24-000084.txt : 20240506 0000085961-24-000084.hdr.sgml : 20240506 20240506163034 ACCESSION NUMBER: 0000085961-24-000084 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240503 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240506 DATE AS OF CHANGE: 20240506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RYDER SYSTEM INC CENTRAL INDEX KEY: 0000085961 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510] ORGANIZATION NAME: 07 Trade & Services 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: 24918000 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-20240503.htm 8-K r-20240503
0000085961false00000859612024-05-032024-05-03

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 3, 2024
 
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.)
2333 Ponce de Leon Blvd., Suite 70033134
Coral Gables, 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 of Ryder System, Inc. (the "Company"), held on May 3, 2024, our shareholders voted as indicated below on the following proposals. All proposals other than Proposals 4 and 5 passed, and each director nominee was re-elected.

Proposal 1 - Election of eleven directors for a one-year term of office expiring at the 2025 Annual Meeting.

NomineesForAgainstAbstain
Robert J. Eck31,500,9916,276,76472,136
Robert A. Hagemann37,626,194151,15172,546
Michael F. Hilton35,544,6582,229,17176,062
Tamara L. Lundgren35,943,7181,835,62870,545
Luis P. Nieto, Jr.36,081,6881,698,02770,176
David G. Nord37,623,380154,73871,773
Robert E. Sanchez35,343,9762,432,06173,864
Abbie J. Smith35,966,2841,813,25170,356
E. Follin Smith35,950,6261,824,18675,079
Dmitri L. Stockton37,428,141347,88873,862
Charles M. Swoboda36,742,8611,028,81378,217
Proposal 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm for the 2024 fiscal year.
ForAgainstAbstain
40,210,1231,167,05883,503
Proposal 3 - Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
ForAgainstAbstain
36,133,0581,608,396108,437
Proposal 4 - To vote, on an advisory basis, on a shareholder proposal regarding managing climate risk through science-based targets and transition planning.
ForAgainstAbstain
8,284,02029,225,196310,675
Proposal 5 - To vote, on an advisory basis, on a shareholder proposal regarding the Company's climate change strategy and related impacts on employment.
ForAgainstAbstain
15,171,37222,400,416278,103






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 6, 2024RYDER 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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