Shareholders approve 620,000-share increase in Insperity incentive plan

INSPERITY, INC.

Shareholders approved First Amendment to Incentive Plan, increasing share reserve by 620,000 shares to 7,468,610.
All four Class III director nominees (Eli Jones, Randall Mehl, John Morphy, Richard Rawson) elected with over 32.4 million votes each.
Advisory vote on executive compensation passed with 32,362,299 for and 897,174 against (96.7% in favor).
Ratification of Ernst & Young as independent auditor for 2025 passed with 33,485,884 for and 2,141,053 against (93.9% in favor).

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