Trimble appoints Börje Ekholm as chairman; Berglund retires as executive chairperson

TRIMBLE INC.

Steven W. Berglund retired as executive chairperson; Börje Ekholm named non-employee chairperson.
Board size fixed at nine directors effective June 1, 2023.
All director nominees elected; Say on Pay advisory vote approved (175.5M for, 34.4M against).
Advisory vote on frequency of Say on Pay: every year received most votes (206.5M).
Bylaws amended to reflect non-employee chair and designate President as CEO.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TRIMBLE INC.: Amended and restated Bylaws to reflect non-employee nature of chairperson role, designate President as Chief Executive Officer, and make conforming changes (effective 2023-06-01).

Change: bylaw amendment
Effective: 2023-06-01

Exact text from the filing

the Board approved an amendment and restatement of the By-Laws of the Company (the “ Bylaws ”), effective June 1, 2023 to reflect the non-employee nature of the chairperson role, to designate the President as Chief Executive Officer of the Company, and to make certain conforming changes to the By-Laws in connection therewith.

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Source: SEC EDGAR

accession 0000864749-23-000147

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