Insperity holders approve 620,000-share increase to incentive plan at May 20 meeting
At its 2025 Annual Meeting on May 20, 2025, in Kingwood, Texas, Insperity stockholders approved a First Amendment to the Insperity, Inc. Incentive Plan that adds 620,000 shares available for issuance. The vote also elected four Class III directors, approved an advisory say-on-pay vote, and ratified Ernst & Young LLP as the independent auditor for 2025.
Key points
- Plan amendment approved with 32,848,275 votes for and 407,914 against, plus 50,281 abstentions and 2,338,231 broker non-votes.
- Amendment requires a one-year minimum vesting period for non-employee director awards, with specified exceptions.
- Ernst & Young LLP ratified as auditor for the year ending December 31, 2025, with 33,485,884 votes for and 2,141,053 against.
- Four Class III directors elected for terms expiring at the 2028 annual meeting: Eli Jones, Randall Mehl, John M. Morphy and Richard G. Rawson.
The filing
Written by AI on Nov 8, 2026, 1:54 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 27, 2025.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.