---
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"
generated_at: "2026-05-20T20:48:07.958595+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Insperity shareholders approve 1.62M share increase for incentive plan

## Summary
- 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).

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001000753-26-000076
- JSON: https://secwatch.observer/filing/0001000753-26-000076.json
- Plain text: https://secwatch.observer/filing/0001000753-26-000076.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1000753/000100075326000076/0001000753-26-000076-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1000753/000100075326000076/0001000753-26-000076-index.htm
- Shareholder Votes
  INSPERITY, INC. shareholders approved Election of Class I Directors at the 2026-05-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-18
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1000753/000100075326000076/0001000753-26-000076-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1000753/000100075326000076/0001000753-26-000076-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.