Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 9, 2013 (May 7, 2013)

 

 

Trimble Navigation Limited

(Exact name of registrant as specified in its charter)

 

 

 

California   001-14845   94-2802192

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

I.D. No.)

935 Stewart Drive, Sunnyvale, California, 94085

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (408) 481-8000

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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 7, 2013. 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

     105,746,502         1,069,877         9,714,216   

John B. Goodrich

     103,604,392         3,211,987         9,714,216   

William Hart

     103,595,377         3,221,002         9,714,216   

Merit E. Janow

     106,348,160         468,219         9,714,216   

Ulf J. Johansson

     105,241,322         1,575,057         9,714,216   

Ronald S. Nersesian

     106,560,697         255,682         9,714,216   

Mark S. Peek

     106,610,023         206,356         9,714,216   

Nickolas W. Vande Steeg

     104,856,755         1,959,624         9,714,216   

Proposal 2:

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

 

For

 

Against

 

Abstain

 

Broker Non-Vote

98,259,574

  8,313,571   150,086   9,714,216

Proposal 3:

The appointment of Ernst & Young, LLP as the independent auditor of the Company for the 2013 fiscal year ending January 3, 2014 was ratified.

 

For

 

Against

 

Abstain

114,008,465

  2,299,942   129,040


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    TRIMBLE NAVIGATION LIMITED
    a California corporation
Dated: May 9, 2013     By:  

/s/ James A. Kirkland

          James A. Kirkland
          Vice President & General Counsel