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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 27, 2020
 
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, California94085
(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 27, 2020. 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
204,758,565
 
6,067,441
 
14,153,152
Börje Ekholm
177,755,876
 
33,070,130
 
14,153,152
Kaigham (Ken) Gabriel
208,995,751
 
1,830,255
 
14,153,152
Merit E. Janow
204,943,802
 
5,882,204
 
14,153,152
Meaghan Lloyd
208,204,152
 
2,621,854
 
14,153,152
Sandra MacQuillan
208,999,880
 
1,826,126
 
14,153,152
Ronald S. Nersesian
206,481,648
 
4,344,358
 
14,153,152
Robert G. Painter
210,200,609
 
625,397
 
14,153,152
Mark S. Peek
208,552,171
 
2,273,835
 
14,153,152
Johan Wibergh
209,520,013
 
1,305,993
 
14,153,152
Proposal 2:
The advisory vote on approving the compensation for the Company’s named executive officers was approved.
For
 
Against
 
Abstain
 
BrokerNon-Vote
200,106,727
 
9,412,797
 
1,306,482
 
14,153,152
Proposal 3:
The appointment of Ernst & Young, LLP as the independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021 was ratified.
For
 
Against
 
Abstain
211,289,860
 
13,301,837
 
387,461
Proposal 4:
The amendment to the 2002 Stock Plan was approved.
For
 
Against
 
Abstain
194,072,557
 
16,404,302
 
349,147






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.

 
TRIMBLE INC.
 
a Delaware corporation
 
 
 
 
 
 
Date: May 28, 2020
By:       
/s/ James A. Kirkland
 
 
James A. Kirkland
 
 
Senior Vice President and General Counsel