8-K
filed May 20, 2026, 4:45 PM ET
ticker NSP
CIK 0001000753
other material
confidence high
sentiment neutral
materiality 0.40
Insperity shareholders approve 1.62M share increase for incentive plan
INSPERITY, INC.
- Shareholders approved Second Amendment to Incentive Plan, adding 1,620,000 shares to reserve (total 9,088,610).
- All four Class I director nominees elected: Clifford, Masterson, Ramchand, Wilmington.
- Advisory vote on executive compensation passed with ~94% support (30.9M For, 1.88M Against).
- Ratification of Ernst & Young as FY2026 auditor approved (33.9M For, 1.99M Against).
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 Approval of the Second Amendment to the Insperity, Inc. Incentive Plan at the 2026-05-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-18
Exact text from the filing
To approve the Second Amendment to the Insperity, Inc. Incentive Plan: For Against Abstain Broker Non-Votes 30,285,794 2,536,874 62,513 2,997,649
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INSPERITY, INC. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm at the 2026-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-18
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, 2026: For Against Abstain 33,873,189 1,986,519 23,123
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INSPERITY, INC. shareholders approved Election of Class I Directors at the 2026-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-18
Exact text from the filing
To elect the persons named below as Class I directors for a term expiring at the 2029 annual meeting of stockholders: Director For Against Abstain Broker Non-Votes Timothy T. Clifford 31,074,382 1,797,101 13,699 2,997,649 Ellen H. Masterson 31,649,849 821,610 413,723 2,997,649 Latha Ramchand 32,120,159 749,697 15,326 2,997,649 W. Philip Wilmington 32,433,930 436,683 14,569 2,997,649
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INSPERITY, INC. shareholders approved Advisory vote to approve executive compensation at the 2026-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-18
Exact text from the filing
To cast an advisory vote to approve the Company's executive compensation: For Against Abstain Broker Non-Votes 30,946,800 1,880,665 57,716 2,997,649
View on SEC.gov
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