Insperity appoints Phil Wilmington to board; stockholders approve officer exculpation

INSPERITY, INC.

Phil Wilmington appointed as Class I independent director effective May 22, 2024; serves on Compensation Committee.
Wilmington most recently Vice-Chairman at Workday (retired May 2024); brings HCM software expertise.
Stockholders approved amendment to certificate of incorporation to exculpate officers from personal liability under Delaware law.
All three Class II director nominees re-elected: Kaufman (30.8M for), Lumelleau (31.7M), Sarvadi (30.7M).
Advisory say-on-pay passed (31.5M for); Ernst & Young ratified as auditor for FY2024.

item 5.02 item 5.03 item 5.07 item 9.01

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Appointed

W. Philip Wilmington

Director

NSP · INSPERITY, INC.

Effective: 2024-05-22
Filed: May 23, 2024, 7:59 PM ET

Effective May 22, 2024, the Board of Directors of Insperity, Inc. (the “Company”) appointed W. Philip Wilmington to the Board of Directors.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

W. Philip Wilmington was appointed as Director at INSPERITY, INC..

Action: appointed
Role: Director

Exact text from the filing

Effective May 22, 2024, the Board of Directors of Insperity, Inc. (the “Company”) appointed W. Philip Wilmington to the Board of Directors.

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INSPERITY, INC. filing history →

Source: SEC EDGAR

accession 0001000753-24-000039

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