Company: NSP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001000753-25-000013
Chunk: 21

Company: INSPERITY, INC.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 21
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| Ellen H. Masterson†  |     |                |     | I (2026)   |     |              |     | C $                      |     |                        |     |                                                 |
| Randall Mehl†        |     |                |     | III (2025) |     | l            |     |                          |     |                        |     |                                                 |
| John Morphy†         |     |                |     | III (2025) |     |              |     | l$                       |     |                        |     |                                                 |
| Latha Ramchand†      |     |                |     | I (2026)   |     |              |     | l$                       |     |                        |     |                                                 |
| Richard G. Rawson    |     |                |     | III (2025) |     |              |     |                          |     |                        |     |                                                 |
| Paul J. Sarvadi‡     |     |                |     | II (2027)  |     |              |     |                          |     |                        |     |                                                 |
| W. Philip Wilmington |     |                |     | I (2026)   |     | l            |     |                          |     |                        |     |                                                 |

______________________________________

| C 
 l |     | Committee Chair                  
 Committee Member / Liaison Role  |     | * 
 † |     | Lead independent Director     
 Independent Director          |
|:--|:----|:---------------------------------|:----|:--|:----|:------------------------------|
| $ |     | Audit committee financial expert |     | ‡ |     | Chairman of the Board and CEO |

### CORPORATE GOVERNANCE

#### Corporate Governance Guidelines
We have adopted Corporate Governance Guidelines, which include guidelines for, among other things, director responsibilities, qualifications and independence. The Board regularly monitors developments in corporate governance practices and regulatory changes and periodically assesses the adequacy of and modifies our Corporate Governance Guidelines and committee charters as warranted in light of such developments. You can access our Corporate Governance Guidelines in their entirety in the Investor Relations section of our website at www.insperity.com under the Corporate Governance heading. The information on our website is not, and shall not be deemed to be, a part of this proxy statement.

#### Director Independence
Under the rules of the NYSE, a majority of our directors must be independent. No director qualifies as independent unless the Board affirmatively determines that the director has