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8-K

Trimble Inc. (TRMB)

8-K 2022-05-26 For: 2022-05-25
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Added on April 11, 2026

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<br>of incorporation) (Commission<br>File Number) (IRS Employer<br>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 class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.001 par value per share TRMB NASDAQ 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. Berglund 200,920,439 10,728,413 13,904,533
James C. Dalton 205,995,259 5,653,593 13,904,533
Börje Ekholm 193,350,710 18,298,142 13,904,533
Ann Fandozzi 208,814,821 2,834,031 13,904,533
Kaigham (Ken) Gabriel 207,622,512 4,026,340 13,904,533
Meaghan Lloyd 200,430,038 11,218,814 13,904,533
Sandra MacQuillan 207,658,561 3,990,291 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
Thomas Sweet 209,066,283 2,582,569 13,904,533
Johan Wibergh 199,114,003 12,534,849 13,904,533

Proposal 2:

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

For Against Abstain Broker 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, 2022 By: /s/ James A. Kirkland
James A. Kirkland
Senior Vice President and General Counsel