8-K
filed May 30, 2023, 7:59 PM ET
ticker TNET
CIK 0000937098
other
confidence high
sentiment neutral
materiality 0.15
TriNet stockholders elect four Class III directors, approve charter amendment on officer exculpation
TRINET GROUP, INC.
- All four director nominees elected; Jacqueline Kosecoff received 11.2M withheld votes vs. ~1.5M for others.
- Advisory say-on-pay passed with 51.3M for (98.3% of votes cast).
- Stockholders ratified Deloitte as auditor for FY2023 with 56.7M votes for.
- Charter amended to add officer exculpation under Delaware law; approved 46.3M for, 5.8M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRINET GROUP, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Stockholders ratified the selection by the Finance and Audit Committee of the Board of Directors of the Company of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes Total 56,689,557 23,108 22,777 0 56,735,442
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRINET GROUP, INC. shareholders approved Election of four Class III directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Stockholders elected each of the four nominees below as Class III directors to serve until the Company’s 2026 Annual Meeting of Stockholders or until his or her respective successor has been duly elected and qualified. The voting results were as follows: Director Name Votes For Votes Withheld Broker Non-Votes Total Michael J. Angelakis 50,759,542 1,376,577 4,599,323 56,735,442 Burton M. Goldfield 51,506,386 629,733 4,599,323 56,735,442 David C. Hodgson 50,650,931 1,485,188 4,599,323 56,735,442 Jacqueline Kosecoff 40,911,398 11,224,721 4,599,323 56,735,442
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRINET GROUP, INC. shareholders approved Amendment and restatement of Certificate of Incorporation regarding officer exculpation at the 2023-05-25 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Stockholders approved the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference . The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes Total 46,312,735 5,794,845 28,539 4,599,323 56,735,442
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRINET GROUP, INC. shareholders approved Advisory vote on compensation of named executive officers at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes Total 51,250,440 860,110 25,569 4,599,323 56,735,442
View on SEC.gov
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