SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
(Amendment No. 1)
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 21, 2019
LANDSTAR SYSTEM, INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
|13410 Sutton Park Drive South, Jacksonville, Florida||32224|
|(Address of principal executive offices)||(Zip Code)|
(Registrants telephone number, including area code)
(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:
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)
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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
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. ☐
This Current Report on Form 8-K/A (this Amendment) amends the Current Report on Form 8-K filed on May 21, 2019. The sole purpose of this Amendment is to include the conformed signature on the signature page where such conformed signature was inadvertently omitted in the original filing. No other changes have been made to the original filing.
Item 5.07 Submission of Matters to a Vote of Security Holders
Landstar System, Inc. (the Company) held its Annual Meeting of Stockholders on May 21, 2019. A total of 38,608,357 shares, or approximately 96% of the common stock issued and outstanding as of the record date, was represented in person or by proxy. The matters voted upon by the stockholders of the Company (the Stockholders) at the meeting included: (i) the election of three Class II Directors whose terms will each expire at the 2022 Annual Meeting of Stockholders; (ii) the ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for fiscal year 2019; and (iii) an advisory vote on the Companys 2018 executive compensation.
(1) Election of Directors. At the meeting, the Stockholders elected Homaira Akbari, Diana M. Murphy and Larry J. Thoele, each to serve as a Class II Director, whose term will expire at the 2022 Annual Meeting of Stockholders. The votes cast with respect to Dr. Akbari, Ms. Murphy and Mr. Thoele were as follows:
Diana M. Murphy
Larry J. Thoele
(2) Ratification of Appointment of KPMG LLP. At the meeting, the Stockholders ratified the appointment of KPMG LLP as the Companys independent registered public accounting firm for fiscal year 2019. This proposal received 36,800,445 affirmative votes and 1,751,218 negative votes. There were 56,694 abstentions with respect to this proposal.
(3) Advisory Vote on Executive Compensation. At the meeting, the Stockholders voted to approve the following resolution:
RESOLVED, that the Companys stockholders approve, on an advisory basis, the compensation of the Named Executives, as disclosed in the Companys Proxy Statement for the 2019 Annual Meeting pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the 2018 Summary Compensation Table and the other related tables and disclosure.
This proposal received 35,443,342 affirmative votes and 1,563,633 negative votes. There were 58,746 abstentions and 1,542,636 broker non-votes with respect to this proposal.
The meeting was then adjourned.
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.
|LANDSTAR SYSTEM, INC.|
|Date: May 21, 2019||By:||/s/ L. Kevin Stout|
|Name:||L. Kevin Stout|
|Title:||Vice President and Chief Financial Officer|