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 27, 2020. 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:
Broker
For Withheld Non-Vote
Steven W. Berglund 204,758,565 6,067,441 14,153,152
Börje Ekholm 177,755,876 33,070,130 14,153,152
Kaigham (Ken) Gabriel 208,995,751 1,830,255 14,153,152
Merit E. Janow 204,943,802 5,882,204 14,153,152
Meaghan Lloyd 208,204,152 2,621,854 14,153,152
Sandra MacQuillan 208,999,880 1,826,126 14,153,152
Ronald S. Nersesian 206,481,648 4,344,358 14,153,152
Robert G. Painter 210,200,609 625,397 14,153,152
Mark S. Peek 208,552,171 2,273,835 14,153,152
Johan Wibergh 209,520,013 1,305,993 14,153,152
Proposal 2:
The advisory vote on approving the compensation for the Company's named
executive officers was approved.
For Against Abstain BrokerNon-Vote
200,106,727 9,412,797 1,306,482 14,153,152
Proposal 3:
The appointment of Ernst & Young, LLP as the independent registered public
accounting firm of the Company for the current fiscal year ending January 1,
2021 was ratified.
For Against Abstain
211,289,860 13,301,837 387,461
Proposal 4:
The amendment to the 2002 Stock Plan was approved.
For Against Abstain
194,072,557 16,404,302 349,147
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