Insperity, Inc 8-K, filed May 26, 2022
Insperity, Inc. (NSP)
8-K
2022-05-26
For: 2022-05-23
View Original
Added on
April 12, 2026
About this 8-K
Insperity, Inc filed this 8-K on May 26, 2022, reporting on events of May 23, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 23, 2022
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (281 ) 358-8986
| Securities registered pursuant to Section 12(b) of the Act: | ||||||||
| Title of each class | Ticker symbol(s) | Name of each exchange on which registered | ||||||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 23, 2022 , Insperity held its 2022 Annual Meeting at its corporate headquarters in Kingwood, Texas. The results of the matters submitted to a vote of the stockholders at the 2022 Annual Meeting were as follows:
(i)To elect the persons named below as Class III directors for a term expiring at the 2025 annual meeting of stockholders:
| Director | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Eli Jones | 31,484,336 | 1,634,841 | 32,767 | 2,557,586 | ||||||||||||||||||||||
| Randall Mehl | 31,532,164 | 1,586,646 | 33,134 | 2,557,586 | ||||||||||||||||||||||
| John M. Morphy | 31,366,348 | 1,752,610 | 32,986 | 2,557,586 | ||||||||||||||||||||||
| Richard G. Rawson | 31,714,188 | 1,382,298 | 55,458 | 2,557,586 | ||||||||||||||||||||||
(ii)To cast an advisory vote to approve the Company's executive compensation:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 26,739,609 | 6,370,763 | 41,572 | 2,557,586 | |||||||||||||||||
(iii)To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022:
| For | Against | Abstain | ||||||||||||
| 33,596,898 | 2,079,642 | 32,990 | ||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
INSPERITY, INC.
By: /s/ Daniel D. Herink
Daniel D. Herink
Senior Vice President of Legal, General Counsel and Secretary
Date: May 25, 2022