f8k_092713.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): September 27, 2013
 
TEAM, Inc.
(Exact Name of Registrant as Specified in Charter)
 
         
Delaware
 
001-08604
 
74-1765729
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
13131 Dairy Ashford, Suite 600
Sugar Land, Texas 77478
(Address of Principal Executive Offices and Zip Code)
 
Registrant’s telephone number, including area code: (281) 331-6154
 
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate line below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
¨
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))
 
 
 

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

The final results of voting on each of the matters submitted to a vote of the stockholders during Team Inc.’s (the “Company”) Annual Meeting of Stockholders held on September 26, 2013 (the “Annual Meeting”) are set forth below.
 
1.  
Election of Directors.
 
NOMINEE
 
FOR
 
WITHHELD
 
BROKER NON-VOTES
Emmett J. Lescroart
Sidney B. Williams
 
17,524,548
17,352,010
 
197,523
370,062
 
1,486,085
1,486,084
 
2.  
Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended May 31, 2014.

FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
19,123,166
 
68,795
 
16,195
 
---

3.  
To adopt an advisory, nonbinding resolution approving the compensation of our named executive officers.
 
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
17,628,375
 
55,358
 
38,339
 
1,486,084

4.  
To approve the proposed amendment to increase the authorized shares of common stock.
 
FOR
 
AGAINST
 
ABSTAIN
 
  BROKER NON-VOTES
14,806,761
 
4,209,681
 
88,500
 
103,214
 
 
 

 
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.
 
 
 
   
TEAM, INC.
 
 
 
   
By: /s/ André C. Bouchard
   
André C. Bouchard
   
Senior Vice President – Administration, General Counsel and Secretary
 
Dated: September 27, 2013