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<title>nsp-20220523</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:EntityCentralIndexKey" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV80L2ZyYWc6MjAxYzU0Mzk3Y2IyNGU4NmI3NWIwMGVjNGRhNmE4ZDcvdGFibGU6NWIxNjY1YmFlYzJjNGM4MmEzYWI2NDRjYzA3NDUzOTIvdGFibGVyYW5nZTo1YjE2NjViYWVjMmM0YzgyYTNhYjY0NGNjMDc0NTM5Ml8wLTEtMS0xLTA_65a5a52d-947f-410c-a3b5-d59272a6373e">0001000753</ix:nonNumeric><ix:nonNumeric contextRef="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:AmendmentFlag" format="ixt:fixed-false" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV80L2ZyYWc6MjAxYzU0Mzk3Y2IyNGU4NmI3NWIwMGVjNGRhNmE4ZDcvdGFibGU6NWIxNjY1YmFlYzJjNGM4MmEzYWI2NDRjYzA3NDUzOTIvdGFibGVyYW5nZTo1YjE2NjViYWVjMmM0YzgyYTNhYjY0NGNjMDc0NTM5Ml8xLTEtMS0xLTA_5c507d55-6dd3-4b0a-b79a-ad68ffaba20f">FALSE</ix:nonNumeric></ix:hidden><ix:references xml:lang="en-US"><link:schemaRef xlink:type="simple" xlink:href="nsp-20220523.xsd"></link:schemaRef></ix:references><ix:resources><xbrli:context id="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001000753</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2022-05-23</xbrli:startDate><xbrli:endDate>2022-05-23</xbrli:endDate></xbrli:period></xbrli:context><xbrli:context id="i7a75429f30004518a0d90a8d1542d183_D20220523-20220523"><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>2022-05-23</xbrli:startDate><xbrli:endDate>2022-05-23</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div><div id="i544d2a5361264201a802ebb29e567d1a_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="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:DocumentType" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjk2_269c2bef-11e3-4478-bf51-b3fe1b70a298">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):  <ix:nonNumeric contextRef="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:DocumentPeriodEndDate" format="ixt:date-monthname-day-year-en" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yMzQ_96d7bdcb-fdc0-4203-83e0-ec004bf4a1c4">May&#160;23, 2022</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="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:EntityRegistrantName" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjg4_b7155525-2ab7-4b9d-991d-bdea8015762b">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 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 style="width:31.690%"></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:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:EntityIncorporationStateCountryCode" format="ixt-sec:stateprovnameen" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGFibGU6Y2Q0MDRiNmVjZWYxNGE1OWJjZDM2YWU0MWMwY2Y5NzUvdGFibGVyYW5nZTpjZDQwNGI2ZWNlZjE0YTU5YmNkMzZhZTQxYzBjZjk3NV8wLTAtMS0xLTA_d87dcbc5-ffb0-426b-91fe-1449b31bab84">Delaware</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="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:EntityFileNumber" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGFibGU6Y2Q0MDRiNmVjZWYxNGE1OWJjZDM2YWU0MWMwY2Y5NzUvdGFibGVyYW5nZTpjZDQwNGI2ZWNlZjE0YTU5YmNkMzZhZTQxYzBjZjk3NV8wLTItMS0xLTA_4f2cdb6e-afcc-4dd9-8430-4a1cbb112538">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="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:EntityTaxIdentificationNumber" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGFibGU6Y2Q0MDRiNmVjZWYxNGE1OWJjZDM2YWU0MWMwY2Y5NzUvdGFibGVyYW5nZTpjZDQwNGI2ZWNlZjE0YTU5YmNkMzZhZTQxYzBjZjk3NV8wLTQtMS0xLTA_710286eb-3286-4423-a2b5-36f23f361c90">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="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:EntityAddressAddressLine1" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjk3_1ed3da31-315c-465f-951a-5c2101bd773b">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="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:EntityAddressCityOrTown" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjg5_c64b77f0-f449-41cc-a06e-03034db6b34b">Kingwood</ix:nonNumeric>, <ix:nonNumeric contextRef="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:EntityAddressStateOrProvince" format="ixt-sec:stateprovnameen" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjg2_2dd60ed2-4076-4647-8110-505399ed1c0b">Texas</ix:nonNumeric> <ix:nonNumeric contextRef="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:EntityAddressPostalZipCode" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjkw_5df9a0d7-e1ed-4287-8129-e97b9ecddeac">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="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:CityAreaCode" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjkx_c4aff7a0-34e6-40b7-8c63-35c706115e8d">281</ix:nonNumeric>) <ix:nonNumeric contextRef="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:LocalPhoneNumber" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjky_9e8b88f8-6284-45f7-bad9-33bb06cfaa59">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 style="width:1.0%"></td><td style="width:17.282%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:37.136%"></td><td style="width:0.1%"></td></tr><tr><td colspan="9" 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%">Securities registered pursuant to Section 12(b) of the Act:</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:700;line-height:100%">Title of each class</span></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%">Ticker symbol(s)</span></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%">Name of each exchange on which registered</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:700;line-height:100%"><ix:nonNumeric contextRef="i7a75429f30004518a0d90a8d1542d183_D20220523-20220523" name="dei:Security12bTitle" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGFibGU6MjhlMjYwODExNDRlNDE2MGExNWQxOGUzZjUyMGM1NjkvdGFibGVyYW5nZToyOGUyNjA4MTE0NGU0MTYwYTE1ZDE4ZTNmNTIwYzU2OV8yLTAtMS0xLTA_8d78bec2-949d-4957-8019-e231fb553600">Common Stock, $.01 par value per share</ix:nonNumeric></span></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="i7a75429f30004518a0d90a8d1542d183_D20220523-20220523" name="dei:TradingSymbol" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGFibGU6MjhlMjYwODExNDRlNDE2MGExNWQxOGUzZjUyMGM1NjkvdGFibGVyYW5nZToyOGUyNjA4MTE0NGU0MTYwYTE1ZDE4ZTNmNTIwYzU2OV8yLTEtMS0xLTA_bd040b17-c236-4818-b745-afd3d0e83860">NSP</ix:nonNumeric></span></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="i7a75429f30004518a0d90a8d1542d183_D20220523-20220523" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGFibGU6MjhlMjYwODExNDRlNDE2MGExNWQxOGUzZjUyMGM1NjkvdGFibGVyYW5nZToyOGUyNjA4MTE0NGU0MTYwYTE1ZDE4ZTNmNTIwYzU2OV8yLTItMS0xLTA_0901eb83-abfe-4a6b-89cd-55525218812d">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="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:WrittenCommunications" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjkz_634dcca8-03b1-47dc-a7ce-fb8cff432a20">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</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="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:SolicitingMaterial" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjg3_ba7d10f9-1973-4552-8554-7ebd757fa29c">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</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="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:PreCommencementTenderOffer" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjk0_3e015170-51e0-453c-a0ae-5b38e9d2e875">&#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 14d-2(b) under The Exchange Act (17 CFR 240.14d-2(b))</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="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:PreCommencementIssuerTenderOffer" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjk1_961823d9-0dea-4394-86ba-10118b65fff5">&#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 style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:EntityEmergingGrowthCompany" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8yNjk4_cb549fd9-933f-4979-a430-2c6bff51bc6c">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Emerging growth company</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%">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. </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 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 <ix:nonNumeric contextRef="i87932a2223c4417385fb35eb5b0884f7_D20220523-20220523" name="dei:DocumentPeriodEndDate" format="ixt:date-monthname-day-year-en" id="id3VybDovL2RvY3MudjEvZG9jOjU0NGQyYTUzNjEyNjQyMDFhODAyZWJiMjllNTY3ZDFhL3NlYzo1NDRkMmE1MzYxMjY0MjAxYTgwMmViYjI5ZTU2N2QxYV8xL2ZyYWc6NzA4NmNhMzJjYjIwNDFhNGI5ODZmZGRkZWEwMDZmYTgvdGV4dHJlZ2lvbjo3MDg2Y2EzMmNiMjA0MWE0Yjk4NmZkZGRlYTAwNmZhOF8xNjgx_96d7bdcb-fdc0-4203-83e0-ec004bf4a1c4">May&#160;23, 2022</ix:nonNumeric>, Insperity held its 2022 Annual Meeting at its corporate headquarters in Kingwood, Texas. The results of the matters submitted to a vote of the stockholders at the 2022 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%">III</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 2025 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%">Eli Jones</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%">31,484,336&#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%">1,634,841&#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%">32,767&#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%">2,557,586&#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%">Randall Mehl</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%">31,532,164&#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%">1,586,646&#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%">33,134&#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%">2,557,586&#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%">John M. Morphy</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%">31,366,348&#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%">1,752,610&#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%">32,986&#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%">2,557,586&#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%">Richard G. Rawson</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%">31,714,188&#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%">1,382,298&#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%">55,458&#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%">2,557,586&#160;</span></td><td style="background-color:#ffffff;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%">26,739,609&#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%">6,370,763&#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%">41,572&#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%">2,557,586&#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, 2022:</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%">33,596,898&#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%">2,079,642&#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%">32,990&#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><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;25, 2022 </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-20220523
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 23, 2022
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 5.07.  Submission of Matters to a Vote of Security Holders.
On
May 23, 2022
, Insperity held its 2022 Annual Meeting at its corporate headquarters in Kingwood, Texas. The results of the matters submitted to a vote of the stockholders at the 2022 Annual Meeting were as follows:
(i)
To elect the persons named below as Class
III
directors for a term expiring at the 2025 annual meeting of stockholders:
Director
For
Against
Abstain
Broker Non-Votes
Eli Jones
31,484,336
1,634,841
32,767
2,557,586
Randall Mehl
31,532,164
1,586,646
33,134
2,557,586
John M. Morphy
31,366,348
1,752,610
32,986
2,557,586
Richard G. Rawson
31,714,188
1,382,298
55,458
2,557,586
(ii)
To cast an advisory vote to approve the Company's executive compensation:
For
Against
Abstain
Broker Non-Votes
26,739,609
6,370,763
41,572
2,557,586
(iii)
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022:
For
Against
Abstain
33,596,898
2,079,642
32,990
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 25, 2022