---
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"
generated_at: "2026-06-14T13:57:03.718624+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Insperity shareholders approve amended Incentive Plan, increase share reserve by 1.325M

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001000753-23-000034
- JSON: https://secwatch.observer/filing/0001000753-23-000034.json
- Plain text: https://secwatch.observer/filing/0001000753-23-000034.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/0001000753-23-000034-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/0001000753-23-000034-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/0001000753-23-000034-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/0001000753-23-000034-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1000753/000100075323000034/0001000753-23-000034-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.