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<title>nsp-20210520</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" name="dei:EntityCentralIndexKey" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV80L2ZyYWc6YzJhNGMzNDdlYmMzNDcwMThlMGM1NzIzYzJlOTg0YmQvdGFibGU6MzViODMyNzYxNDFlNDFkY2JiMWE1YzVkZmZmZjFlNjAvdGFibGVyYW5nZTozNWI4MzI3NjE0MWU0MWRjYmIxYTVjNWRmZmZmMWU2MF8wLTEtMS0xLTA_a8ae9636-7414-4087-8e4f-84f6d13ed468">0001000753</ix:nonNumeric><ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" format="ixt:booleanfalse" name="dei:AmendmentFlag" 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xlink:href="nsp-20210520.xsd"></link:schemaRef></ix:references><ix:resources><xbrli:context id="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001000753</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2021-05-20</xbrli:startDate><xbrli:endDate>2021-05-20</xbrli:endDate></xbrli:period></xbrli:context><xbrli:context id="ica71318e975241cda81363c830e618cb_D20210520-20210520"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001000753</xbrli:identifier><xbrli:segment><xbrldi:explicitMember dimension="dei:EntityListingsExchangeAxis">us-gaap:CommonStockMember</xbrldi:explicitMember></xbrli:segment></xbrli:entity><xbrli:period><xbrli:startDate>2021-05-20</xbrli:startDate><xbrli:endDate>2021-05-20</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div><div id="i3f06b28b71b848cf855051c62a723271_1"></div><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div style="-sec-extract:summary;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">UNITED STATES</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">SECURITIES AND EXCHANGE COMMISSION</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Washington, D.C.  20549</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">FORM <ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" name="dei:DocumentType" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGV4dHJlZ2lvbjoxZWFmNjA4NzljMmY0NzBlYTc0MGU2YWRkMzM2YmI1Nl8yNDA2_7ddb6bbf-1b17-47d6-a155-914ffa420c87">8-K</ix:nonNumeric> </span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">CURRENT REPORT</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</span></div><div><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Date of Report (date of earliest event reported): May 26, 2021 (<ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" format="ixt:datemonthdayyearen" name="dei:DocumentPeriodEndDate" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGV4dHJlZ2lvbjoxZWFmNjA4NzljMmY0NzBlYTc0MGU2YWRkMzM2YmI1Nl8xMDk5NTExNjM2NzM1_87c7da62-6a4d-4004-8171-de9a1742220f">May&#160;20, 2021</ix:nonNumeric>) </span></div><div><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" name="dei:EntityRegistrantName" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGV4dHJlZ2lvbjoxZWFmNjA4NzljMmY0NzBlYTc0MGU2YWRkMzM2YmI1Nl8yNDA3_36968696-5fe0-4ba3-8d14-5b693a479bdf">Insperity, Inc.</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(Exact name of registrant as specified in its charter)</span></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:89.181%"><tr><td style="width:1.0%"></td><td style="width:31.686%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.619%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td 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style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" name="dei:EntityFileNumber" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGFibGU6ZjE0YjZiM2QyODQxNGQwMmJhOWUyNTY0MDkxY2Y5ZDkvdGFibGVyYW5nZTpmMTRiNmIzZDI4NDE0ZDAyYmE5ZTI1NjQwOTFjZjlkOV8wLTItMS0xLTA_8cbf6949-579b-437f-bfa2-f77a9465cc08">1-13998</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" name="dei:EntityTaxIdentificationNumber" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGFibGU6ZjE0YjZiM2QyODQxNGQwMmJhOWUyNTY0MDkxY2Y5ZDkvdGFibGVyYW5nZTpmMTRiNmIzZDI4NDE0ZDAyYmE5ZTI1NjQwOTFjZjlkOV8wLTQtMS0xLTA_0709634a-2f3d-4ec8-9938-9cb234fb16a6">76-0479645</ix:nonNumeric></span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(State or other jurisdiction of incorporation)</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Commission File Number)</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(I.R.S. Employer Identification No.)</span></td></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" name="dei:EntityAddressAddressLine1" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGV4dHJlZ2lvbjoxZWFmNjA4NzljMmY0NzBlYTc0MGU2YWRkMzM2YmI1Nl8yMzk4_a77110a8-4c1d-4e61-8a2f-5c51825e002b">19001 Crescent Springs Drive</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" name="dei:EntityAddressCityOrTown" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGV4dHJlZ2lvbjoxZWFmNjA4NzljMmY0NzBlYTc0MGU2YWRkMzM2YmI1Nl8yMzk5_953e0f98-3fb4-4f00-8971-bd636eadc47a">Kingwood</ix:nonNumeric>, <ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" format="ixt-sec:stateprovnameen" name="dei:EntityAddressStateOrProvince" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGV4dHJlZ2lvbjoxZWFmNjA4NzljMmY0NzBlYTc0MGU2YWRkMzM2YmI1Nl8yNDA4_cc3301f4-853d-43f4-80ea-2b8799dc85ad">Texas</ix:nonNumeric> <ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" name="dei:EntityAddressPostalZipCode" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGV4dHJlZ2lvbjoxZWFmNjA4NzljMmY0NzBlYTc0MGU2YWRkMzM2YmI1Nl8yNDAw_6173ad86-1754-45fc-8c99-52568b353c0f">77339</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(Address of principal executive offices and zip code)</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">Registrant&#8217;s telephone number, including area code:  </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:120%">(<ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" name="dei:CityAreaCode" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGV4dHJlZ2lvbjoxZWFmNjA4NzljMmY0NzBlYTc0MGU2YWRkMzM2YmI1Nl8yNDA5_891ca5a1-4771-4673-9969-447cd78e6a82">281</ix:nonNumeric>) <ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" name="dei:LocalPhoneNumber" id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGV4dHJlZ2lvbjoxZWFmNjA4NzljMmY0NzBlYTc0MGU2YWRkMzM2YmI1Nl8yNDEw_dcf0937d-2f06-43a5-a5c5-3c5bd435c3d0">358-8986</ix:nonNumeric> </span></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.415%"><tr><td style="width:1.0%"></td><td style="width:42.282%"></td><td style="width:0.1%"></td><td 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id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGFibGU6OGUxMjgxMGRjNzUxNDExNjkzOGRkZjVkZGExMWJiZjAvdGFibGVyYW5nZTo4ZTEyODEwZGM3NTE0MTE2OTM4ZGRmNWRkYTExYmJmMF8yLTItMS0xLTA_57dc8dc5-a8c1-472a-b407-fab17e8e97ac">New York Stock Exchange</ix:nonNumeric></span></td></tr></table></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:400;line-height:120%">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):</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="ia9f9112418c74cb1bfdb7f7cd2bfae67_D20210520-20210520" 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id="id3VybDovL2RvY3MudjEvZG9jOjNmMDZiMjhiNzFiODQ4Y2Y4NTUwNTFjNjJhNzIzMjcxL3NlYzozZjA2YjI4YjcxYjg0OGNmODU1MDUxYzYyYTcyMzI3MV8xL2ZyYWc6MWVhZjYwODc5YzJmNDcwZWE3NDBlNmFkZDMzNmJiNTYvdGV4dHJlZ2lvbjoxZWFmNjA4NzljMmY0NzBlYTc0MGU2YWRkMzM2YmI1Nl8yNDAx_3dd5403f-f4e7-4ca3-8d7b-aa94d5d73246">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Pre-commencement communications pursuant to Rule 13e-4(c) under The Exchange Act (17 CFR 240.13e-4(c))</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</span></div><div><span 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period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. </span><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#9744;</span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Item 3.03.  Material Modification to Rights of Security Holders.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">&#160;&#160;&#160;&#160;Effective as of May 20, 2021, the Rights Agreement dated May 21, 2020 between Insperity, Inc. (the &#8220;Company&#8221;) and Computershare Trust Company, N.A. (the &#8220;Rights Agreement&#8221;) expired in accordance with its terms.  The Rights Agreement provided common stockholders of the Company with the right to purchase shares of Series A Junior Participating Preferred Stock (&#8220;Series A Preferred Stock&#8221;) upon the terms and subject to the conditions set forth in the Rights Agreement.  As a result, the stock purchase rights under the Rights Agreement have been terminated and are no longer effective.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:112%">Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:112%">&#160;&#160;&#160;&#160;In connection with the expiration of the Rights Agreement described in Item 3.03 above, the Company filed a certificate of elimination with the Secretary of State of the State of Delaware on May 25, 2021.  The certificate of elimination, which was effective upon filing, eliminated from the amended and restated certificate of incorporation of the Company all matters set forth in the certificate of designations with respect to the Series A Preferred Stock.  No shares of the Series A Preferred Stock were issued or outstanding at the time of the filing of the certificate of elimination.  A copy of the certificate of elimination is attached hereto as Exhibit 3.1 and is incorporated into this Item 5.03 by reference.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Item 5.07.  Submission of Matters to a Vote of Security Holders.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;On May&#160;24, 2021, the Company held its 2021 Annual Meeting at its corporate headquarters in Kingwood, Texas. The results of the matters submitted to a vote of the stockholders at the 2021 Annual Meeting were as follows:</span></div><div><span><br/></span></div><div style="margin-bottom:10pt;padding-left:36pt;text-indent:-36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(i)</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:24.69pt">To elect the persons named below as Class </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">II</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"> directors for a term expiring at the 2024 annual meeting of stockholders:</span></div><div style="padding-left:18pt;text-indent:18pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:94.444%"><tr><td style="width:1.0%"></td><td style="width:19.952%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.419%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:18.095%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.419%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.630%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.419%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:16.392%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.419%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:19.955%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Director</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Abstain</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr style="height:5pt"><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td></tr><tr><td colspan="3" style="background-color:#bfd7e1;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Carol R. Kaufman</span></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">28,976,456&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2,583,238&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">15,816&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4,026,546&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td></tr><tr><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">John L. Lumelleau</span></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="2" style="background-color:#ffffff;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">30,060,645&#160;</span></td><td style="background-color:#ffffff;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="2" style="background-color:#ffffff;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1,498,769&#160;</span></td><td style="background-color:#ffffff;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="2" style="background-color:#ffffff;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">16,096&#160;</span></td><td style="background-color:#ffffff;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#ffffff;padding:0 1pt"></td><td colspan="2" style="background-color:#ffffff;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4,026,546&#160;</span></td><td style="background-color:#ffffff;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td></tr><tr><td colspan="3" style="background-color:#bfd7e1;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Paul J. Sarvadi</span></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">28,829,566&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">2,722,959&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">22,985&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4,026,546&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td></tr></table></div><div><span><br/></span></div><div style="margin-bottom:10pt;padding-left:36pt;text-indent:-36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(ii)</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:21.36pt">To cast an advisory vote to approve the Company's executive compensation:</span></div><div style="padding-left:18pt;text-indent:18pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:81.286%"><tr><td style="width:1.0%"></td><td style="width:23.360%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.519%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.360%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.519%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.360%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.519%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:23.363%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Abstain</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr style="height:5pt"><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td></tr><tr><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">26,710,940&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4,795,653&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">68,917&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">4,026,546&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td></tr></table></div><div><span><br/></span></div><div style="margin-bottom:10pt;padding-left:36pt;text-indent:-36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">(iii)</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;padding-left:18.03pt">To ratify the appointment of Ernst &amp; Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021:</span></div><div style="padding-left:18pt;text-indent:18pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:60.818%"><tr><td style="width:1.0%"></td><td style="width:31.592%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.761%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:31.592%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.761%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:31.594%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Abstain</span></td></tr><tr style="height:5pt"><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:0 1pt"></td></tr><tr><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">34,152,183&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">1,430,101&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="background-color:#bfd7e1;padding:0 1pt"></td><td colspan="2" style="background-color:#bfd7e1;padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">19,772&#160;</span></td><td style="background-color:#bfd7e1;padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td></tr></table></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Item 9.01.  Financial Statements and Exhibits</span></div><div><span><br/></span></div><div style="margin-bottom:10pt;padding-left:36pt;text-indent:-36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:400;line-height:120%">(d)</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:400;line-height:120%;padding-left:22.02pt">Exhibits</span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:6.502%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.408%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:87.790%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Number</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">Exhibit</span></td></tr><tr><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">3.1&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:top"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:76.5pt;text-indent:-76.5pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8212;</span></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%;text-decoration:underline" href="ex31.htm">Certificate of Elimination with Respect to Series A Junior Participating Preferred Stock of Insperity, Inc.</a></span></div></td></tr><tr><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">104&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:top"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:76.5pt;text-indent:-76.5pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">&#8212;</span></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:100%">Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.</span></td></tr></table></div><div style="padding-left:76.5pt;text-indent:-40.5pt"><span><br/></span></div><div style="padding-left:38.25pt"><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">SIGNATURES</span></div><div style="text-align:center"><span><br/></span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;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.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;INSPERITY, INC.</span></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;By:  </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-style:italic;font-weight:400;line-height:120%;text-decoration:underline">&#160;&#160;&#160;&#160;/s/ Daniel D. Herink                                                      </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%;text-decoration:underline">&#160;&#160;&#160;&#160;</span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Daniel D. Herink</span></div><div style="padding-left:252pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Senior Vice President of Legal, General Counsel and Secretary</span></div><div style="padding-left:252pt"><span><br/></span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Date:  May&#160;26, 2021 </span></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div></body></html>
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nsp-20210520
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 26, 2021 (
May 20, 2021
)
Insperity, Inc.
(Exact name of registrant as specified in its charter)
Delaware
1-13998
76-0479645
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
19001 Crescent Springs Drive
Kingwood
,
Texas
77339
(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
Common Stock, $.01 par value per share
NSP
New York Stock Exchange
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):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under The Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under The Exchange Act (17 CFR 240.13e-4(c))
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).
☐
Emerging growth company
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 3.03.  Material Modification to Rights of Security Holders.
Effective as of May 20, 2021, the Rights Agreement dated May 21, 2020 between Insperity, Inc. (the "Company") and Computershare Trust Company, N.A. (the "Rights Agreement") expired in accordance with its terms.  The Rights Agreement provided common stockholders of the Company with the right to purchase shares of Series A Junior Participating Preferred Stock ("Series A Preferred Stock") upon the terms and subject to the conditions set forth in the Rights Agreement.  As a result, the stock purchase rights under the Rights Agreement have been terminated and are no longer effective.
Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
In connection with the expiration of the Rights Agreement described in Item 3.03 above, the Company filed a certificate of elimination with the Secretary of State of the State of Delaware on May 25, 2021.  The certificate of elimination, which was effective upon filing, eliminated from the amended and restated certificate of incorporation of the Company all matters set forth in the certificate of designations with respect to the Series A Preferred Stock.  No shares of the Series A Preferred Stock were issued or outstanding at the time of the filing of the certificate of elimination.  A copy of the certificate of elimination is attached hereto as Exhibit 3.1 and is incorporated into this Item 5.03 by reference.
Item 5.07.  Submission of Matters to a Vote of Security Holders.
On May 24, 2021, the Company held its 2021 Annual Meeting at its corporate headquarters in Kingwood, Texas. The results of the matters submitted to a vote of the stockholders at the 2021 Annual Meeting were as follows:
(i)
To elect the persons named below as Class
II
directors for a term expiring at the 2024 annual meeting of stockholders:
Director
For
Against
Abstain
Broker Non-Votes
Carol R. Kaufman
28,976,456
2,583,238
15,816
4,026,546
John L. Lumelleau
30,060,645
1,498,769
16,096
4,026,546
Paul J. Sarvadi
28,829,566
2,722,959
22,985
4,026,546
(ii)
To cast an advisory vote to approve the Company's executive compensation:
For
Against
Abstain
Broker Non-Votes
26,710,940
4,795,653
68,917
4,026,546
(iii)
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021:
For
Against
Abstain
34,152,183
1,430,101
19,772
Item 9.01.  Financial Statements and Exhibits
(d)
Exhibits
Number
Exhibit
3.1
—
Certificate of Elimination with Respect to Series A Junior Participating Preferred Stock of Insperity, Inc.
104
—
Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
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 26, 2021