Trimble Inc.
08/15/2024 | Press release | Distributed by Public on 08/15/2024 04:12
Submission of Matters to a Vote of Security Holders Form 8 K
Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 14, 2024, Trimble Inc. ("Trimble") reconvened its 2024 annual meeting of stockholders (the "2024 Annual Meeting") for the sole purpose of adjourning the meeting.
As previously disclosed, Trimble originally convened its 2024 Annual Meeting on May 30, 2024 and immediately thereafter adjourned the meeting to August 14, 2024. At the reconvened meeting on August 14, 2024, stockholders approved, by vote of the proxy holder, the proposal to again adjourn the meeting, this time until September 30, 2024. The voting results were as follows:
| Votes For | Votes Against | Abstain | Broker Non-Vote |
| 227,463,329 | 0 | 0 | 0 |
Accordingly, the 2024 Annual Meeting will be reconvened at 10:00 a.m. Mountain time on Monday, September 30, 2024. The meeting will be held solely by means of remote communication.
The record date for determining stockholder eligibility to vote at the Annual Meeting remains the close of business on April 1, 2024. Proxies previously submitted will be voted at the Annual Meeting unless properly revoked, and stockholders who have already submitted a proxy or otherwise voted and who do not wish to change their vote do not need to take any action. Stockholders who wish to change their vote may do so by internet or by phone up to 11:59 p.m. Eastern time on Sunday, September 29, 2024 for shares held directly and up to 11:59 p.m. Eastern time on Thursday, September 26, 2024 for shares held in a plan or virtually at the time of the reconvened meeting.