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).

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