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 17, 2011
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
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):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under The Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under The Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 17, 2011, Insperity, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) at its corporate headquarters in Kingwood, Texas. The results of the matters submitted to a vote of the stockholders at the Annual Meeting were as follows:
| (i) | To elect the persons named below as Class I directors for a term expiring at the annual meeting of stockholders in 2014 or until their respective successors have been duly elected and qualified: |
| Director | For | Withheld | Broker Non-Votes | |||
| Michael W. Brown | 21,878,004 | 1,419,709 | 1,436,769 | |||
| Eli Jones | 18,674,494 | 4,623,219 | 1,436,769 | |||
| Gregory E. Petsch | 22,898,104 | 399,609 | 1,436,769 |
| (ii) | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011: |
| For | Against | Abstain | Broker Non-Votes | |||
| 23,667,629 | 1,063,904 | 2,949 | N/A |
| (iii) | Non-binding advisory vote on the compensation of the Company’s named executive officers: |
| For | Against | Abstain | Broker Non-Votes | |||
| 18,311,726 | 4,977,834 | 8,153 | 1,436,769 |
| (iv) | Non-binding advisory vote on the frequency of holding future votes to approve the compensation of the Company’s named executive officers: |
| 3 years | 2 years | 1 year | Abstain | Broker Non-Votes | ||||
| 7,404,939 | 30,511 | 15,858,687 | 3,576 | 1,436,769 |
In accordance with the results of this advisory vote, the Company’s Board of Directors has determined that the Company will hold an advisory vote on executive compensation every year.
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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.
| ADMINISTAFF, INC. | ||
| By: | /s/ Daniel D. Herink | |
| Daniel D. Herink | ||
| Senior Vice President of Legal, General | ||
| Counsel and Secretary | ||
| Date: May 20, 2011 | ||
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