Attached files
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| EX-99.1 - PRESS RELEASE - TEMPLE INLAND INC | tin8kex9920111207.htm |
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: December 7, 2011
(Date of earliest event reported)
TEMPLE-INLAND INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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001-08634
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75-1903917
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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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1300 MoPac Expressway South, 3rd Floor
Austin, Texas 78746
(Address of Principal Executive Offices, including Zip code)
(512) 434-5800
(Registrant's telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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o
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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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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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We held a special meeting of stockholders on December 7, 2011, at which a quorum was present. The table below sets forth for each matter voted on at that meeting, as certified by the independent inspector of elections, the number of votes cast for and against, as well as the number of abstentions and broker non-votes.
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Matter
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For
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Against
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Abstentions and Broker Non-Votes
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1.
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Proposal to adopt the Agreement and Plan of Merger dated September 6, 2011, among Temple-Inland Inc., International Paper Company, and Metal Acquisition Inc.
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86,908,118
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1,412,453
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123,617
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2.
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Proposal to approve, on an advisory (non-binding) basis, the vote on executive compensation based on or related to the merger
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51,297,890
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35,664,611
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1,481,687
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3.
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Proposal to approve adjournment of the special meeting if necessary or appropriate
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74,909,329
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13,390,658
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144,201
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Item 8.01.
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Other Events.
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On December 7, 2011, we issued a press release relating to the results of the vote at a special meeting of stockholders held on December 7, 2011. A copy of the press release is attached as Exhibit 99.1.
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Item 9.01.
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Financial Statements and Exhibits.
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(d) Exhibits.
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99.1
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Press release issued by Temple-Inland Inc. on December 7, 2011, relating to the results of the vote at a special meeting of stockholders held on December 7, 2011.
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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TEMPLE-INLAND INC.
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Date: December 9, 2011
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By:
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/s/ Grant F. Adamson
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Name: Grant F. Adamson
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Title: Chief Governance Officer
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EXHIBIT INDEX
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Exhibit
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Description
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Page
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99.1
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Press release issued by Temple-Inland Inc. on December 7, 2011, relating to the results of the vote at a special meeting of stockholders held on December 7, 2011.
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5
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