Form 8-K TRIMBLE INC. For: May 25
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 25, 2022
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction|
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (
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:
Securities registered pursuant to Section 12(b) of the Act:
|Title of each class||Trading Symbol(s)||Name of each exchange on which registered|
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).
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:
The following directors were elected to serve for the ensuing year and until their successors are elected:
|Steven W. Berglund||200,920,439||10,728,413||13,904,533|
|James C. Dalton||205,995,259||5,653,593||13,904,533|
|Kaigham (Ken) Gabriel||207,622,512||4,026,340||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|
The advisory vote on approving the compensation for the Company’s named executive officers was approved.
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.
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.
|a Delaware corporation|
|Date: May 26, 2022||By:||/s/ James A. Kirkland|
|James A. Kirkland|
|Senior Vice President and General Counsel|
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