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Published: 2022-05-09 16:11:09 ET
<<<  go to CHRW company page
8-K
C. H. ROBINSON WORLDWIDE, INC. false 0001043277 0001043277 2022-05-05 2022-05-05

 

 

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, 2022

 

 

C.H. ROBINSON WORLDWIDE, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-23189   41-1883630

(State or other jurisdiction

of incorporation)

 

(Commission

file number)

 

(I.R.S. Employer

Identification No.)

14701 Charlson Road

Eden Prairie, MN 55347

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: (952) 937-8500

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:

 

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))

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. ☐

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class,

 

Trading
Symbol

 

Name of each exchange
on which registered

Common Stock, par value $0.10 per share   CHRW   The Nasdaq Global Select Market

 

 

 


Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Pursuant to notice duly given, C.H. Robinson Worldwide, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders virtually on May 5, 2022 at www.virtualshareholdermeeting.com/CHRW2022 (“2022 Annual Meeting”). At the 2022 Annual Meeting, the Company’s shareholders approved the C.H. Robinson Worldwide, Inc. 2022 Equity Incentive Plan (the “Plan”), including the reservation of an initial 4,261,884 shares of common stock for issuance thereunder. In addition, the number of shares of common stock available for issuance under the 2022 Plan will be increased by the number of shares subject to awards that were outstanding under the C.H. Robinson Worldwide, Inc. 2013 Equity Incentive Plan and the 1997 Omnibus Stock Plan on the date of the 2022 Annual Meeting that expire, are cancelled or forfeited, or are settled or paid in cash. A more detailed summary of the Plan can be found in the Company’s proxy statement for the 2022 Annual Meeting, which was filed with the Securities and Exchange Commission on March 22, 2022.

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

The number of outstanding shares on the record date for the 2022 Annual Meeting was 126,705,542 shares. At the 2022 Annual Meeting, 114,769,560 shares, or approximately 91 percent of the outstanding shares, were represented in person or by proxy. At the 2022 Annual Meeting, the shareholders of the Company: (1) elected the eleven director nominees set forth below to serve one-year terms, expiring at the Company’s 2023 Annual Meeting of Shareholders; (2) approved, on a non-binding advisory basis, the compensation of the Company’s Named Executive Officers; (3) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022; and (4) approved the C.H. Robinson Worldwide, Inc. 2022 Equity Incentive Plan. The results of the matters voted upon by the shareholders are as follows:

Election of Directors

 

Name    For    Against    Abstain    Broker Non-Votes

Scott P. Anderson

   96,009,559    7,501,706    107,793    11,150,502

Robert C. Biesterfeld Jr.

   101,222,032    2,260,824    136,202    11,150,502

Kermit R. Crawford

   99,849,444    3,662,790    106,824    11,150,502

Timothy C. Gokey

   91,967,272    11,496,909    154,877    11,150,502

Mark A. Goodburn

   101,249,237    2,229,918    139,903    11,150,502

Mary J. Steele Guilfoile

   99,708,549    3,834,806    75,703    11,150,502

Jodee A. Kozlak

   92,957,519    10,555,580    105,959    11,150,502

Henry J. Maier

   97,491,159    6,017,980    109,919    11,150,502

James B. Stake

   96,914,473    6,565,354    139,231    11,150,502

Paula C. Tolliver

   102,355,764    1,157,685    105,609    11,150,502

Henry W. “Jay” Winship

   98,170,003    5,309,826    139,229    11,150,502

Approval, on a non-binding basis, of the compensation of the Company’s Named Executive Officers

 

For   Against   Abstain   Broker Non-Votes

95,574,117

  7,851,749   193,192   11,150,502

Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022

 

For   Against   Abstain

110,848,361

  3,877,678   43,521

Approval of the C.H. Robinson Worldwide, Inc. 2022 Equity Incentive Plan

 

For   Against   Abstain   Broker Non-Votes

70,991,939

  32,442,864   184,255   11,150,502


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, 2022

 

C.H. ROBINSON WORLDWIDE, INC.
By:  

/s/ Christopher E. Gerst

  Christopher E. Gerst
  Assistant General Counsel and Assistant Secretary