C.H. Robinson board refresh: two directors retiring, search for two new independent directors; bylaw amendments adopted

C. H. ROBINSON WORLDWIDE, INC.

Directors Wayne M. Fortun and Brian P. Short will not stand for re-election at the 2022 annual meeting, retiring after long service.
Company has engaged a leading executive search firm to identify two new highly-qualified independent directors.
Board amended bylaws: plurality voting in contested elections; required resignation for director failing majority vote in uncontested elections.
Process to appoint replacements is underway with strong candidates in the pipeline, per Chairman Scott P. Anderson.

item 5.02 item 5.03 item 9.01

Executive movements

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Departed

Brian P. Short

Director

CHRW · C. H. ROBINSON WORLDWIDE, INC.

Filed: January 25, 2022, 6:59 PM ET

On January 24, 2022, Wayne M. Fortun and Brian P. Short, independent directors of C.H. Robinson Worldwide, Inc. (the “Company”), gave notice of their intention not to stand for re-election upon the conclusion of their current terms at the 2022 annual meeting of shareholders.

Departed

Wayne M. Fortun

Director

CHRW · C. H. ROBINSON WORLDWIDE, INC.

Filed: January 25, 2022, 6:59 PM ET

On January 24, 2022, Wayne M. Fortun and Brian P. Short, independent directors of C.H. Robinson Worldwide, Inc. (the “Company”), gave notice of their intention not to stand for re-election upon the conclusion of their current terms at the 2022 annual meeting of shareholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brian P. Short departed as Director at C. H. ROBINSON WORLDWIDE, INC..

Action: not stand for re-election
Role: Director

Exact text from the filing

On January 24, 2022, Wayne M. Fortun and Brian P. Short, independent directors of C.H. Robinson Worldwide, Inc. (the “Company”), gave notice of their intention not to stand for re-election upon the conclusion of their current terms at the 2022 annual meeting of shareholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Wayne M. Fortun departed as Director at C. H. ROBINSON WORLDWIDE, INC..

Action: not stand for re-election
Role: Director

Exact text from the filing

On January 24, 2022, Wayne M. Fortun and Brian P. Short, independent directors of C.H. Robinson Worldwide, Inc. (the “Company”), gave notice of their intention not to stand for re-election upon the conclusion of their current terms at the 2022 annual meeting of shareholders.

View on SEC.gov

C. H. ROBINSON WORLDWIDE, INC. filing history →

Source: SEC EDGAR

accession 0001193125-22-016178

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