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NSP > SEC Filings for NSP > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for INSPERITY, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for INSPERITY, INC.


Material Impairments, Submission of Matters to a Vote of Security Holders, Financ

Item 2.06 Material Impairments.

On May 16, 2013, Insperity, Inc. ("the Company") issued a press release announcing an impairment associated with its minority investment in The Receivables Exchange. The Company expects to record a non-cash impairment charge in the second quarter of 2013 at an amount up to $2.8 million or $0.11 per share. Due to federal income tax limitations on capital losses, no tax benefit associated with the impairment is expected to be recognized in the second quarter of 2013.

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 14, 2013, 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 III directors for a term expiring at the annual meeting of stockholders in 2016 or until their respective successors have been duly elected and qualified:

Director For Withheld Broker Non-Votes

Jack M. Fields, Jr. 22,024,221 927,397 1,375,973 Paul S. Lattanzio 22,320,407 631,211 1,375,973 Richard G. Rawson 22,042,096 909,522 1,375,973

(ii) To cast an advisory vote to approve the Company's executive compensation:

For Against Abstain Broker Non-Votes 21,260,503 1,678,748 12,367 1,375,973

(iii) To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013:

For Against Abstain Broker Non-Votes 24,196,734 116,606 14,251 N/A

(iv) To cast a vote on a non-binding stockholder proposal regarding majority voting in director elections:

For Against Abstain Broker Non-Votes 17,782,316 5,160,159 9,143 1,375,973

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 Press release issued by Insperity, Inc. on May 16, 2013.

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