8-K
filed May 25, 2023, 7:59 PM ET
ticker NSP
CIK 0001000753
other material
confidence high
sentiment neutral
materiality 0.50
Insperity shareholders approve amended Incentive Plan, increase share reserve by 1.325M
INSPERITY, INC.
- Stockholders approved the amended Incentive Plan, increasing authorized shares by 1,325,000 to 6,848,610.
- Elected three Class I directors: Timothy T. Clifford, Ellen H. Masterson, Latha Ramchand.
- Advisory vote on executive compensation passed with ~89% support; annual frequency adopted.
- Ernst & Young ratified as independent auditor for FY2023 with 33,371,543 votes for.
- Plan amendments include minimum one-year vesting (5% exception), clawback policy, and net-share settlement prohibition.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INSPERITY, INC. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for 2023 at the 2023-05-22 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-22
Exact text from the filing
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023: For Against Abstain 33,371,543 1,998,847 37,819
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INSPERITY, INC. shareholders approved Advisory vote to approve the Company's executive compensation at the 2023-05-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-22
Exact text from the filing
To cast an advisory vote to approve the Company's executive compensation: For Against Abstain Broker Non-Votes 30,159,437 3,325,655 246,245 1,676,872
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INSPERITY, INC. shareholders approved Advisory vote on the frequency of holding the advisory vote on executive compensation at the 2023-05-22 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-22
Exact text from the filing
To cast an advisory vote on the frequency of holding the advisory vote on executive compensation: 1 Year 2 Year 3 Year Abstain Broker Non-Votes 32,863,132 7,950 828,654 31,601 1,676,872
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INSPERITY, INC. shareholders approved Election of Class I directors for a term expiring at the 2026 annual meeting of stockholders at the 2023-05-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-22
Exact text from the filing
To elect the persons named below as Class I directors for a term expiring at the 2026 annual meeting of stockholders: Director For Against Abstain Broker Non-Votes Timothy T. Clifford 29,986,174 3,707,953 37,210 1,676,872 Ellen H. Masterson 32,185,955 1,512,675 32,707 1,676,872 Latha Ramchand 32,436,189 1,262,395 32,753 1,676,872
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INSPERITY, INC. shareholders approved Approval of the Insperity, Inc. Incentive Plan at the 2023-05-22 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-22
Exact text from the filing
To approve the Insperity, Inc. Incentive Plan: For Against Abstain Broker Non-Votes 32,674,751 1,041,831 14,755 1,676,872
View on SEC.gov
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