Trimble Inc. (NASDAQ:TRMB) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
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.
|
For |
Against |
Abstain |
Broker Non-Vote |
|
197,297,177 |
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.
|
For |
Against |
Abstain |
|
217,980,236 |
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.