TIMOTHY C. GOKEY - Corporate Board Profile

C. H. ROBINSON WORLDWIDE, INC.

Filing Date	Source Excerpt
2018-03-29	Timothy C. Gokey, 56 years old, joined C.H. Robinson as a director in 2017. Mr. Gokey currently serves as President and Chief Operating Officer at Broadridge Financial Solutions. He joined Broadridge Financial Solutions in 2010 as Chief Corporate Development Officer. Mr. Gokey was promoted to Corporate Senior Vice President and Chief Operating Officer in 2012. He was appointed to President of Broadridge in September 2017. Prior to Broadridge, Mr. Gokey served as President, Retail Tax for H&R Block from 2004-2009 and also as a Partner at McKinsey & Company. Mr. Gokey earned a Doctorate in Finance and an undergraduate degree in Philosophy, Politics, and Economics from the University of Oxford, where he studied as a Rhodes Scholar. He is a graduate of Princeton University, where he earned a Bachelor of Arts in Public Affairs and Management Engineering. Through his service as president and chief operating officer of Broadridge Financial Solutions Mr. Gokey has developed exceptional leadership and execution skills and has broad public company knowledge and expertise. He is also deeply involved in Broadridge's international operations and technology organization. In his prior roles with Broadridge, as well as H&R Block and McKinsey & Company, Mr. Gokey has demonstrated expertise in the areas of mergers and acquisitions, sales and marketing and other growth related activities. Mr. Gokey meets the definition of an "Audit Committee Financial Expert" as established by the Securities and Exchange Commission. The Board of Directors has three committees: the Audit Committee, the Compensation Committee, and the Governance Committee. Currently, members and chairs of these committees are: Timothy C. Gokey (Audit Committee member, Compensation Committee member). In 2017, each independent director of C.H. Robinson was paid an annual retainer of $80,000 and no meeting fees. The Audit Committee chair received an additional annual retainer of $30,000, and the chairs of the Governance and Compensation Committees each received an additional annual retainer of $20,000. Other members of the Audit Committee received an additional annual retainer of $10,000, and other members of the Governance and Compensation Committees received additional annual retainers of $5,000. In 2017, the Board of Directors granted each director a fully vested restricted stock unit award valued at $135,000, deliverable after leaving the Board of Directors. The 2017 Director Compensation Table shows Timothy C. Gokey received total compensation of $57,500.
2019-03-29	Timothy C. Gokey, 57 years old, joined C.H. Robinson as a director in 2017. On September 12, 2018, Mr. Gokey was named Broadridge Financial Solutions’ (NYSE: BR) chief executive offer, effective January 2, 2019. At that time he was also appointed to the Broadridge board of directors. Prior to the appointment he served as president and chief operating officer. Mr. Gokey joined Broadridge Financial Solutions in 2010 as chief corporate development officer. Mr. Gokey was promoted to corporate senior vice president and chief operating officer in 2012. He was appointed to president of Broadridge in September 2017. Prior to Broadridge, Mr. Gokey served as president, Retail Tax for H&R Block (NYSE: HRB) and as a partner at McKinsey & Company. Mr. Gokey earned a Doctorate in Finance and an undergraduate degree in Philosophy, Politics, and Economics from the University of Oxford, where he studied as a Rhodes Scholar. He is a graduate of Princeton University, where he earned a Bachelor of Arts in Public Affairs and Management Engineering. The Board of Directors has three committees: the Audit Committee, the Compensation Committee, and the Governance Committee. Currently, members and chairs of these committees are: Timothy C. Gokey (Member of Audit and Compensation Committees). In 2018, each independent director of C.H. Robinson was paid an annual retainer of $90,000 and no meeting fees. The Audit Committee chair received an additional annual retainer of $30,000, and the chairs of the Governance and Compensation Committees each received an additional annual retainer of $20,000. Other members of the Audit Committee received an additional annual retainer of $12,500, and other members of the Governance and Compensation Committees received additional annual retainers of $7,500. In 2018, the Board of Directors granted each director a fully vested restricted stock unit award valued at $135,000, deliverable after leaving the Board of Directors. The 2018 Director Compensation Table shows Timothy C. Gokey received $110,000 in fees earned or paid in cash and $135,000 in stock awards, totaling $245,000.
2020-03-24	Timothy C. Gokey, 58 years old, joined C.H. Robinson as a director in 2017. He serves on the Audit and Compensation Committees. 2019 Director Compensation Table shows total compensation of $260,000.
2021-03-23	Timothy C. Gokey, 59 years old, joined C.H. Robinson as a director in 2017. ... Timothy C. Gokey is a member of the Audit and Compensation Committees. ... 2020 Director Compensation Table shows Timothy C. Gokey total compensation of $257,500.
2022-03-22	Timothy C. Gokey, 60 years old, joined C.H. Robinson as a director in 2017. ... Mr. Gokey meets the definition of an “Audit Committee Financial Expert” as established by the Securities and Exchange Commission. ... 2021 Director Compensation Table: Timothy C. Gokey Fees Earned or Paid in Cash $130,000, Stock Awards $120,000, Total $250,000.
2023-03-21	Timothy C. Gokey Chief Executive Officer, Broadridge Financial Solutions Age: 61 Director Since: October 2017 Committees: Audit, Talent & Compensation 2022 Director Compensation Table Timothy C. Gokey $130,000 Fees Earned or Paid in Cash $140,000 Stock Awards Total $270,000
2024-03-26	Timothy C. Gokey - Age: 62 - Director Since: October 2017 - Committees: Audit, Talent & Compensation - 2023 Director Compensation Table: Fees Earned or Paid in Cash: 130,000, Stock Awards: 175,000, Total: 305,000
2025-03-25	Timothy C. Gokey, 63 Independent Chief Executive Officer, Broadridge Financial Solutions Director Since: 2017 Committees: AC, TCC ... Timothy C. Gokey INDEPENDENT (Director Nominee) Age: 63 Director Since: October2017 Committees: Audit Talent & Compensation ... 2024 Director Compensation Table Timothy C. Gokey 130,000