{"schema_version":"secwatch.filing_event.v1","accession":"0001000753-23-000034","form_type":"8-K","ticker":"NSP","cik":"0001000753","company_name":"INSPERITY, INC.","filed_at":"2023-05-25T23:59:59+00:00","discovered_at":"2026-05-14T18:03:37.514756+00:00","generated_at":"2026-06-14T13:57:03.718624+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"Insperity shareholders approve amended Incentive Plan, increase share reserve by 1.325M","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001000753-23-000034","json":"https://secwatch.observer/filing/0001000753-23-000034.json","markdown":"https://secwatch.observer/filing/0001000753-23-000034.md","text":"https://secwatch.observer/filing/0001000753-23-000034.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/0001000753-23-000034-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/nsp-20230522.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T13:57:03.718624+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"215e847404ebc281bc76e8f23df5614cdcfc6568","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/0001000753-23-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-22"}],"fact_type":"shareholder_vote"},{"claim_id":"27cbaf8bc5244c7edd716f69fbdeae6407f607c8","claim":"INSPERITY, INC. shareholders approved Advisory vote to approve the Company's executive compensation at the 2023-05-22 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/0001000753-23-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-22"}],"fact_type":"shareholder_vote"},{"claim_id":"6155147b3657a74e23c54afaabd2e7728353d882","claim":"INSPERITY, INC. shareholders approved Advisory vote on the frequency of holding the advisory vote on executive compensation at the 2023-05-22 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/0001000753-23-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-22"}],"fact_type":"shareholder_vote"},{"claim_id":"7acbbbbda659a5b03279bab16fbd16544a922665","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/0001000753-23-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-22"}],"fact_type":"shareholder_vote"},{"claim_id":"9bee1dc0c0878b278c611c3238de05386a6b9dae","claim":"INSPERITY, INC. shareholders approved Approval of the Insperity, Inc. Incentive Plan at the 2023-05-22 meeting.","evidence_excerpt":"To approve the Insperity, Inc. Incentive Plan: For Against Abstain Broker Non-Votes 32,674,751 1,041,831 14,755 1,676,872","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/0001000753-23-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-22"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}