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)
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Florida
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1-4364
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59-0739250 |
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.) |
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11690 NW 105th Street |
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Miami, Florida
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33178 |
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(Address of Principal Executive Offices)
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(Zip Code) |
(305) 500-3726
(Registrants 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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 |
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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:
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Election of directors for a three-year term of office expiring at the 2013 Annual Meeting
of Shareholders. |
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Nominee |
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Votes Cast For |
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Votes Cast Against |
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Abstentions |
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Broker Non-Votes |
1a. David I. Fuente |
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41,455,598 |
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2,925,808 |
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77,059 |
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2,163,644 |
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1b. Eugene A. Renna |
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43,784,214 |
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597,695 |
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76,556 |
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2,163,644 |
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1c. Abbie J. Smith |
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43,738,070 |
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633,684 |
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86,711 |
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2,163,644 |
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Each nominee was elected as a director of Ryder System, Inc. |
2. |
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Ratification of PricewaterhouseCoopers LLP as independent registered certified public
accounting firm for the 2010 fiscal year. |
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Votes Cast For |
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Votes Cast Against |
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Abstentions |
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Broker Non-Votes |
46,142,815
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418,636
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60,658
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Re-approval of the performance criteria under the Ryder System, Inc. 2005 Equity
Compensation Plan. |
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Votes Cast For |
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Votes Cast Against |
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Abstentions |
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Broker Non-Votes |
43,772,880
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2,701,118
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148,111
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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. |
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Votes Cast For |
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Votes Cast Against |
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Abstentions |
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Broker Non-Votes |
43,895,177
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519,200
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44,088
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2,163,644 |