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Form 8-K TRIMBLE INC. For: May 25

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May 26, 2022 4:57 PM EDT
trmb-20220525
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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 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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.001 par value per shareTRMBNASDAQ 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. Berglund200,920,43910,728,413 13,904,533
James C. Dalton205,995,2595,653,59313,904,533
Börje Ekholm193,350,71018,298,142 13,904,533
Ann Fandozzi208,814,8212,834,03113,904,533
Kaigham (Ken) Gabriel207,622,5124,026,340 13,904,533
Meaghan Lloyd200,430,03811,218,814 13,904,533
Sandra MacQuillan207,658,5613,990,291 13,904,533
Robert G. Painter208,592,5503,056,302 13,904,533
Mark S. Peek190,077,98321,570,869 13,904,533
Thomas Sweet209,066,2832,582,56913,904,533
Johan Wibergh199,114,00312,534,849 13,904,533
Proposal 2:
The advisory vote on approving the compensation for the Company’s named executive officers was approved.
For Against AbstainBroker 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.
 TRIMBLE INC.
 a Delaware corporation
  
   
Date: May 26, 2022By:/s/ James A. Kirkland
  James A. Kirkland
 Senior Vice President and General Counsel


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