Company: NSP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001000753-25-000013
Chunk: 3

Company: INSPERITY, INC.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 3
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5 Annual Meeting of Stockholders will be held on May 20, 2025, at 1:30 p.m. (Houston, Texas time), in the Auditorium in Centre I of our corporate headquarters at 19001 Crescent Springs Drive, Kingwood, Texas 77339.

Who can vote at the 2025 Annual Meeting of Stockholders?

The Board has fixed April 4, 2025 as the record date for the 2025 Annual Meeting of Stockholders. Stockholders of record at the close of business on April 4, 2025 will be entitled to receive notice of, and vote at, the 2025 Annual Meeting of Stockholders or any reconvened meeting after an adjournment thereof. At the close of business on April 4, 2025, 37,624,833 shares of our common stock, par value $0.01 per share, were outstanding. Each share of our common stock is entitled to one vote upon each of the matters to be voted on at the 2025 Annual Meeting of Stockholders.

What matters will be voted on at the 2025 Annual Meeting of Stockholders, what are my voting choices, and how does the Board recommend that I vote?

At the 2025 Annual Meeting of Stockholders, you will be asked to vote on four proposals:

| Proposal                                                                                                                                                              |     | Voting Choices |     | Board Recommendation                           |
| Proposal 1: Election of the four director nominees named in this proxy statement to the Board of Directors                                                            |     | •For           
 •Against       
 •Abstain       |     | FOR the election of all four director nominees |
| Proposal 2: Advisory vote to approve the Company’s executive compensation (“say-on-pay”)                                                                              |     | •For           
 •Against       
 •Abstain       |     | FOR                                            |
| Proposal 3: Approval of the First Amendment to the Insperity, Inc. Incentive Plan                                                                                     |     | •For           
 •Against       
 •Abstain       |     | FOR                                            |
| Proposal 4: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025 |     | •For           
 •Against       
 •Abstain       |     | FOR                                            |

In addition, you may vote on any other business as may properly come before the 2025 Annual Meeting of Stockholders or any adjournments or postponements thereof. The Board