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TRMB > SEC Filings for TRMB > Form 8-K on 14-May-2014All Recent SEC Filings

Show all filings for TRIMBLE NAVIGATION LTD /CA/



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of Trimble Navigation Limited (the "Company") was held on May 8, 2014. At the annual meeting, the shareholders 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:

                               For            Withheld         Broker Non-Vote
Steven W. Berglund          212,784,203         2,055,103            20,334,514
John B. Goodrich            211,308,063         3,531,243            20,334,514
Merit E. Janow              213,683,686         1,909,620            20,334,514
Ulf J. Johansson            210,410,261         4,429,045            20,334,514
Ronald S. Nersesian         213,760,097         1,833,209            20,334,514
Mark S. Peek                214,485,472         1,107,834            20,334,514
Nickolas W. Vande Steeg      83,944,405       130,894,901            20,334,514

Proposal 2:

To hold an advisory vote on compensation for the Company's named executive officers.

For Against Abstain Broker Non-Vote 196,335,171 18,111,418 769,717 20,334,514

Proposal 3:

The appointment of Ernst & Young, LLP as the independent auditor of the Company for the 2014 fiscal year ending January 2, 2015 was ratified.

For Against Abstain
231,874,764 2,919,243 756,813

The Company acknowledges the withhold vote reflected in the totals for Mr. Vande Steeg. Mr. Vande Steeg's attendance record for board and committee meetings reflected unusual circumstances during the last year, and the Company is confident based on Mr. Vande Steeg's strong prior attendance record and active participation in board matters that it will not be repeated. The Company will also take steps to facilitate remote participation in board meetings where circumstances warrant.

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