Insperity stockholders approve 1.62 million added shares for incentive plan, elect directors
At its May 18, 2026 annual meeting, Insperity stockholders approved a Second Amendment to the Insperity Incentive Plan that adds 1,620,000 shares of common stock to the pool reserved for awards. Stockholders also elected four Class I directors, approved an advisory vote on executive compensation, and ratified Ernst & Young LLP as the independent auditor for 2026.
Key points
- Second Amendment adds 1,620,000 shares to the Incentive Plan reserve; all employees and non-employee directors are eligible for awards.
- Plan amendment approved with 30,285,794 votes for and 2,536,874 against.
- Directors Timothy T. Clifford, Ellen H. Masterson, Latha Ramchand and W. Philip Wilmington elected to terms expiring at the 2029 annual meeting.
- Ernst & Young LLP ratified as auditor for the year ending December 31, 2026, with 33,873,189 votes for.
The filing
Written by AI on Nov 8, 2026, 1:55 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 20, 2026.
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.