Additional Proxy Soliciting Materials (definitive) (defa14a)
March 23 2017 - 5:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
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Trimble Inc.
(Name of registrant as specified in its charter)
(Name of person(s)
filing proxy statement, if other than the registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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*** Exercise Your Right to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 02, 2017
Meeting Information
TRIMBLE INC.
Meeting Type: Annual Meeting
For holders as of: March 06, 2017
Date: May 02, 2017
Time: 5:30 PM PDT
Location: 945 Stewart Drive
Orion Conference Room
Sunnyvale, California 94085
You are receiving this communication because you hold shares in the above named company.
TRIMBLE INC.
935 Stewart Drive
Sunnyvale, CA 94085
This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage
you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy
materials and voting instructions.
0000319024_1 R1.0.1.15
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy
Statement 2. 10K/Annual Report
How to View Online:
Have the information that
is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or
E-MAIL
Copy:
If you want to receive a paper or
e-mail
copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE:
1-800-579-1639
3) BY
E-MAIL*:
sendmaterial@proxyvote.com
* If
requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this
e-mail
address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before April 18, 2017 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings
have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you
will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the
box marked by the arrow XXXX XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
0000319024_2 R1.0.1.15
Voting items
The Board of Directors recommends you
vote FOR the following:
1. Election of Directors
Nominees
01 Steven W. Berglund 02 Merit E. Janow 03 Ulf J. Johansson 04 Meaghan Lloyd 05 Ronald S. Nersesian
06 Mark S. Peek 07 Nickolas W. Vande Steeg 08 Kaigham (Ken) Gabriel
The Board of Directors
recommends you vote FOR the following proposal:
2. To hold an advisory vote on approving the compensation for our Named Executive Officers.
The Board of Directors recommends you vote 1 YEAR on the following proposal:
3. To hold an
advisory vote on the frequency of holding a vote on approving the compensation for our Named Executive Officers.
The Board of Directors recommends you vote FOR
proposals 4, 5 and 6.
4. To ratify the appointment of Ernst & Young LLP as the independent auditor of the Company for the current fiscal year ending
December 29, 2017.
5. To approve amendments to the Company’s Amended and Restated 2002 Stock Plan, including to increase the number of shares authorized
for issuance by 12,000,000.
6. To approve amendments to the Company’s Amended and Restated Employee Stock Purchase Plan, including to extend the term of the
plan.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
0000319024_3 R1.0.1.15
0000319024_4 R1.0.1.15
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