Trimble Inc. announced that on May 26, 2026, Mark S. Peek notified the Board of Directors of Trimble Inc. that he had resigned from his role as a director of the Board, effective May 26, 2026. Therefore, Mr. Peek did not stand for reelection at the Company's 2026 Annual Meeting of Stockholders to be held on May 26, 2026. Any votes cast regarding the election of Mr. Peek at the Annual Meeting were not counted.

In connection with his resignation from the Board, Mr. Peek also stepped down as Chair of the Audit Committee and was no longer a member of the Audit Committee nor of the Nominating and Corporate Governance Committee. Mr. Peek's decision to resign from the Board was not due to any disagreement with the Company on any matter relating to its operations, policies or practices. With the resignation of Mr. Peek, effective May 26, 2026, the Board reduced the size of its membership from nine to eight directors.

Effective May 26, 2026, Thomas Sweet was appointed by the Board as Chair of the Audit Committee and will provide oversight for the remediation of material weaknesses which the Company anticipates to be completed in 2027.