Trimble Inc.
05/26/2026 | Press release | Distributed by Public on 05/26/2026 15:28
Management Change/Compensation (Form 8-K)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.
(b) On May 26, 2026, Mark S. Peek notified the Board of Directors (the "Board") of Trimble Inc. (the "Company") that he has resigned from his role as a director of the Board, effective immediately. Therefore, Mr. Peek will not be standing for reelection at the Company's 2026 Annual Meeting of Stockholders (the "Annual Meeting") to be held today, on May 26, 2026, at 5:00 p.m. Mountain time. As a result, any votes cast regarding the election of Mr. Peek at the Annual Meeting will not be counted.
In connection with his resignation from the Board, Mr. Peek also stepped down as Chair of the Audit Committee and is no longer a member of the Audit Committee nor of the Nominating and Corporate Governance Committee.
Mr. Peek's decision to resign from the Board is not due to any disagreement with the Company on any matter relating to its operations, policies or practices. With the resignation of Mr. Peek, effective immediately, the Board reduced the size of its membership from nine to eight directors.
Item 8.01 Other Events.
Effective immediately, Thomas Sweet has been appointed by the Board as Chair of the Audit Committee and will provide oversight for the remediation of our material weaknesses which the Company anticipates to be completed in 2027.
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