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CHRW > SEC Filings for CHRW > Form 8-K on 12-May-2014All Recent SEC Filings

Show all filings for C H ROBINSON WORLDWIDE INC

Form 8-K for C H ROBINSON WORLDWIDE INC


12-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of the Matters to a Vote of Security Holders

The C.H. Robinson Worldwide, Inc. (the "Company") 2014 Annual Meeting of Shareholders was held on May 8, 2014 in Eden Prairie, Minnesota. The number of outstanding shares on the record date for the 2014 Annual Meeting was 147,330,610. At the 2014 Annual Meeting, 125,925,382 shares, or approximately 85.5 percent of the outstanding shares, were represented in person or by proxy. At the 2014 Annual Meeting of Shareholders, the shareholders of the Company: (1) elected each of the seven director nominees set forth below to serve one-year terms, expiring at the 2015 Annual Meeting of Shareholders;
(2) approved, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers; and (3) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The results of the matters voted upon by the shareholders are as follows:

                                                    Number of Shares
                                                                                   Broker
                                  For            Against          Abstain         Non-Vote
  Election of Directors
  Scott P. Anderson            102,424,473        3,900,693         704,058       18,896,158
  Robert Ezrilov               101,725,068        4,601,413         702,743       18,896,158
  Wayne M. Fortun              102,155,167        4,169,431         704,626       18,896,158
  Mary J. Steele Guilfoile     102,667,309        3,657,617         704,298       18,896,158
  Jodee A. Kozlak              102,551,187        3,773,042         704,995       18,896,158
  Rebecca Koening Roloff        98,017,134        3,820,177       5,191,913       18,896,158
  Brian P. Short                86,789,578       19,534,472         705,174       18,896,158

In addition, the terms of office of the following directors continued after the meeting: David W. MacLennan, James B. Stake, and John P. Wiehoff serve in the class whose term expires in 2015.

Approval, on a non-binding basis, of

the compensation of the Company's
Named Executive Officers                   76,767,271       24,679,730       5,582,223       18,896,158
Ratification of the appointment of
Deloitte & Touche LLP as the
Company's independent registered
public accounting firm                    121,383,624        1,773,969       2,767,789               -


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