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 7, 2019


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))
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 7, 2019. 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
211,793,231
 
2,161,529
 
17,690,863
Kaigham (Ken) Gabriel
212,474,266
 
1,480,494
 
17,690,863
Merit E. Janow
211,415,199
 
2,539,561
 
17,690,863
Ulf J. Johansson
204,270,774
 
9,683,986
 
17,690,863
Meaghan Lloyd
188,176,803
 
25,777,957
 
17,690,863
Sandra MacQuillan
212,476,485
 
1,478,275
 
17,690,863
Ronald S. Nersesian
210,336,807
 
3,617,953
 
17,690,863
Mark S. Peek
212,383,108
 
1,571,652
 
17,690,863
Johan Wibergh
212,470,207
 
1,484,553
 
17,690,863

Proposal 2:

The advisory vote on approving the compensation for the Company’s named executive officers was approved.

For
 
Against
 
Abstain
 
Broker Non-Vote
203,228,791
 
10,521,017
 
204,952
 
17,690,863

Proposal 3:

The appointment of Ernst & Young, LLP as the independent auditor of the Company for the 2019 fiscal year ending January 3, 2020 was ratified.

For
 
Against
 
Abstain
219,947,490
 
11,134,055
 
564,078







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
 
 
 
 
 
 
 
 
Dated: May 10, 2019
By:       
/s/ James A. Kirkland
 
 
 
James A. Kirkland
 
 
 
Senior Vice President and General Counsel