Delaware
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001-08604
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74-1765729
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 — CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 — CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the — Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the — Exchange Act (17 CFR 240.13e-4(c))
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1.
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Election of Directors.
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NOMINEE
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FOR
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WITHHELD
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BROKER NON-VOTES
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|||
Emmett J. Lescroart
Sidney B. Williams
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17,524,548
17,352,010
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197,523
370,062
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1,486,085
1,486,084
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2.
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Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended May 31, 2014.
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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|||
19,123,166
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68,795
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16,195
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---
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3.
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To adopt an advisory, nonbinding resolution approving the compensation of our named executive officers.
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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|||
17,628,375
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55,358
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38,339
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1,486,084
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4.
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To approve the proposed amendment to increase the authorized shares of common stock.
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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|||
14,806,761
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4,209,681
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88,500
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103,214
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TEAM, INC.
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By: /s/ André C. Bouchard
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André C. Bouchard
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Senior Vice President – Administration, General Counsel and Secretary
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