Form 8-K

0001193125-13-211468.txt : 20130509 0001193125-13-211468.hdr.sgml : 20130509 20130509172303 ACCESSION NUMBER: 0001193125-13-211468 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130509 DATE AS OF CHANGE: 20130509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRIMBLE NAVIGATION LTD /CA/ CENTRAL INDEX KEY: 0000864749 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 942802192 STATE OF INCORPORATION: CA FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14845 FILM NUMBER: 13830096 BUSINESS ADDRESS: STREET 1: 935 STEWART DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94085 BUSINESS PHONE: 4084818000 MAIL ADDRESS: STREET 1: 935 STEWART DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94085 8-K 1 d536916d8k.htm FORM 8-K 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