Date of Report (Date of earliest event reported): May 25, 2022
Trimble Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-14845
94-2802192
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer I.D. No.)
935 Stewart Drive, Sunnyvale, California, 94085
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (408)481-8000
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.001 par value per share
TRMB
NASDAQ Global Select Market
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of Trimble Inc. (the “Company”) was held on May 25, 2022. At the annual meeting, the stockholders voted on the proposals listed below. The voting results for each proposal were as follows:
Proposal 1:
The following directors were elected to serve for the ensuing year and until their successors are elected:
For
Withheld
Broker Non-Vote
Steven W. Berglund
200,920,439
10,728,413
13,904,533
James C. Dalton
205,995,259
5,653,593
13,904,533
Börje Ekholm
193,350,710
18,298,142
13,904,533
Ann Fandozzi
208,814,821
2,834,031
13,904,533
Kaigham (Ken) Gabriel
207,622,512
4,026,340
13,904,533
Meaghan Lloyd
200,430,038
11,218,814
13,904,533
Sandra MacQuillan
207,658,561
3,990,291
13,904,533
Robert G. Painter
208,592,550
3,056,302
13,904,533
Mark S. Peek
190,077,983
21,570,869
13,904,533
Thomas Sweet
209,066,283
2,582,569
13,904,533
Johan Wibergh
199,114,003
12,534,849
13,904,533
Proposal 2:
The advisory vote on approving the compensation for the Company’s named executive officers was approved.
For
Against
Abstain
Broker Non-Vote
185,190,989
25,849,877
607,986
13,904,533
Proposal 3:
The appointment of Ernst & Young, LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 30, 2022 was ratified.
For
Against
Abstain
206,339,193
18,980,930
233,262
SIGNATURES
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.