Trimble Inc. (NASDAQ:TRMB) Files An 8-K Submission of Matters to a Vote of Security Holders

Trimble Inc. (NASDAQ:TRMB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

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The annual meeting of stockholders of Trimble Inc. (the “Company”) was held on May1, 2018. 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

206,320,626 1,891,000 18,339,304

Kaigham (Ken) Gabriel

206,667,872 1,543,754 18,339,304

Merit E. Janow

205,339,002 2,872,624 18,339,304

Ulf J. Johansson

195,570,759 12,640,867 18,339,304

Meaghan Lloyd

187,702,962 20,508,664 18,339,304

Ronald S. Nersesian

201,992,286 6,219,340 18,339,304

Mark S. Peek

206,366,457 1,845,169 18,339,304

Johan Wibergh

207,313,207 898,419 18,339,304

Proposal 2:

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




Broker Non-Vote


10,543,309 371,140 18,339,304

Proposal 3:

The appointment of Ernst& Young, LLP as the independent auditor of the Company for the 2018 fiscal year ending December28, 2018 was ratified.





8,163,986 406,708

About Trimble Inc. (NASDAQ:TRMB)

Trimble Inc., formerly Trimble Navigation Limited, provides technology solutions for professionals and field mobile workers. The Company has four segments: Engineering and Construction, Field Solutions, Mobile Solutions and Advanced Devices. The Engineering and Construction segment serves customers working in engineering and construction, among others. The Field Solutions segment provides solutions for the farming, government and consumer markets, with its products focused on agriculture and geographic information systems (GIS). The Mobile Solutions segment provides solutions that enable end-users to monitor and manage their mobile work, mobile workers and mobile assets in the areas of transportation and logistics and field services management. The Advanced Devices segment consists of the Embedded Technologies, Timing, Applanix, Military and Advanced Systems, and ThingMagic businesses. Its products for Engineering and Construction field include Aerial Mapping and Controllers.

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