{"schema_version":"secwatch.filing_event.v1","accession":"0001000753-26-000076","form_type":"8-K","ticker":"NSP","cik":"0001000753","company_name":"INSPERITY, INC.","filed_at":"2026-05-20T20:45:33+00:00","discovered_at":"2026-05-20T20:47:00.258771+00:00","generated_at":"2026-05-20T20:48:07.958595+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"Insperity shareholders approve 1.62M share increase for incentive plan","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0001000753-26-000076","json":"https://secwatch.observer/filing/0001000753-26-000076.json","markdown":"https://secwatch.observer/filing/0001000753-26-000076.md","text":"https://secwatch.observer/filing/0001000753-26-000076.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1000753/000100075326000076/0001000753-26-000076-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1000753/000100075326000076/nsp-20260518.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-20T20:48:07.958595+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"43d64f765387bc1ddd597f64aad516c36436c63a","claim":"INSPERITY, INC. shareholders approved Approval of the Second Amendment to the Insperity, Inc. Incentive Plan at the 2026-05-18 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000753/000100075326000076/0001000753-26-000076-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-18"}],"fact_type":"shareholder_vote"},{"claim_id":"8ced95bea9fad7bdd47f60280ab6a7d09826a680","claim":"INSPERITY, INC. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm at the 2026-05-18 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000753/000100075326000076/0001000753-26-000076-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-18"}],"fact_type":"shareholder_vote"},{"claim_id":"c298356101ef2191cfecab914fffdbfc100438f5","claim":"INSPERITY, INC. shareholders approved Election of Class I Directors at the 2026-05-18 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000753/000100075326000076/0001000753-26-000076-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-18"}],"fact_type":"shareholder_vote"},{"claim_id":"dacab1782c6cbc081e999cdaae390393a05d4d65","claim":"INSPERITY, INC. shareholders approved Advisory vote to approve executive compensation at the 2026-05-18 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000753/000100075326000076/0001000753-26-000076-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-18"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}