TRIMBLE INC.
935 STEWART DRIVE SUNNYVALE, CA 94085
VOTE BY INTERNET
Before The Meeting - Go towww.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
During The Meeting- Go towww.virtualshareholdermeeting.com/TRMB2020
You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | |||||||
D08766-P36515-Z76596 | KEEP THIS PORTION FOR YOUR RECORDS | ||||||
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. | DETACH AND RETURN THIS PORTION ONLY | ||||||
TRIMBLE INC. | For Withhold | For All | To withhold authority to vote for any individual | ||||
The Board of Directors recommends you vote FOR the | All | All | Except | nominee(s), mark "For All Except" and write the | |||
number(s) of the nominee(s) on the line below. | |||||||
following: | |||||||
1. | Election of Directors | ! | ! | ! | ||
Nominees: | ||||||
01) | Steven W. Berglund | 06) | Sandra MacQuillan | |||
02) | Börje Ekholm | 07) | Ronald S. Nersesian | |||
03) | Kaigham (Ken) Gabriel | 08) | Robert G. Painter | |||
04) | Merit E. Janow | 09) | Mark S. Peek | |||
05) | Meaghan Lloyd | 10) | Johan Wibergh |
The Board of Directors recommends you vote FOR the following proposals:
- To hold an advisory vote on approving the compensation for our Named Executive Officers.
- To ratify 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.
- To approve an amendment to the 2002 Stock Plan to increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards.
NOTE:Such other business as may properly come before the meeting or any adjournment thereof.
For address changes and/or comments, please check this box and write them | ! |
on the back where indicated. |
For Against Abstain
! ! !
! ! !
! ! !
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.
Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date |
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice and Proxy Statement, Annual Report and Form10-Kare available at www.proxyvote.com.
D08767-P36515-Z76596
TRIMBLE INC.
Annual Meeting of Stockholders
May 27, 2020 5:00 PM Pacific Time
This proxy is solicited by the Board of Directors
The stockholder(s) hereby appoint(s) Robert G. Painter and James Kirkland, and each of them, as proxies, each with the power to appoint his substitute, and hereby authorize(s) each of them or their substitutes to represent and to vote, as designated on the reverse side of this ballot, all of the shares of common stock of TRIMBLE INC. that the stockholder(s) is/are entitled to vote at the Annual Meeting of Stockholders to be held at 5:00 PM, Pacific Time on May 27, 2020, virtually at www.virtualshareholdermeeting.com/TRMB2020, and any adjournment or postponement thereof.
This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations, and in the discretion of the proxies on such other business as may properly come before the meeting or any adjournment thereof.
Address Changes/Comments:_______________________________________________________________________________
________________________________________________________________________________________________________
(If you noted any Address Changes/Comments above, please mark corresponding box on the reverse side.)
Continued and to be signed on reverse side
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Disclaimer
Trimble Inc. published this content on 20 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2020 23:13:06 UTC