Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
In connection with the retirement of
The foregoing description is qualified in its entirety by the text of the amended and restated Bylaws, a copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 annual meeting of stockholders of
Proposal 1:
The following directors were elected to serve for the ensuing year and until their successors are elected:
For Withheld Broker Non-Vote James C. Dalton 199,170,688 10,882,571 14,159,799 Börje Ekholm 195,880,227 14,173,032 14,159,799 Ann Fandozzi 207,624,481 2,428,778 14,159,799 Kaigham (Ken) Gabriel 208,534,492 1,518,767 14,159,799 Meaghan Lloyd 179,347,643 30,705,616 14,159,799 Sandra MacQuillan * 182,146,277 27,906,982 14,159,799 Robert G. Painter 208,613,349 1,439,910 14,159,799 Mark S. Peek 187,440,885 22,612,374 14,159,799 Thomas Sweet 208,543,582 1,509,677 14,159,799 Johan Wibergh 207,546,139 2,507,120 14,159,799
* As described in the Company's Current Report on Form 8-K filed by us with
the
Proposal 2:
The advisory vote on approving executive compensation ("Say on Pay") was approved. For Against Abstain Broker Non-Vote 175,493,218 34,412,656 147,385 14,159,799 Proposal 3:
In the advisory vote on the frequency of holding a Say on Pay vote, a frequency of every year received the greatest number of votes.
1 year 2 years 3 years Abstain 206,517,699 55,547 3,360,704 119,309 Proposal 4:
The appointment of
For Against Abstain 204,660,820 19,322,339 229,899
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Item 8.01 Other Events.
In connection with the retirement of
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 3.1 Amended and Restated By-Laws ofTrimble Inc. (effectiveJune 1, 2023 ) 104 The cover page from this Report on Form 8-K, formatted in Inline XBRL
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