Election of Class I Director: Timothy T. Clifford
Election of Class I Director: Ellen H. Masterson
Election of Class I Director: Latha Ramchand
Election of Class I Director: W. Philip Wilmington
Advisory vote to approve the Companys executive compensation (Say on Pay)
Approval of the Second Amendment to the Insperity, Inc. Incentive Plan
Ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the year ending December 31, 2026