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.)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
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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Matter
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For
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Against
|
Abstentions and Broker Non-Votes
|
||||
1.
|
Election of three directors
|
||||||
(a) Larry R. Faulkner
|
88,675,745
|
381,141
|
8,372,021
|
||||
(b) Jeffrey M. Heller
|
86,986,830
|
2,068,289
|
8,373,889
|
||||
(c) Doyle R. Simons
|
86,835,787
|
2,256,781
|
8,336,441
|
||||
2.
|
Advisory vote on executive compensation
|
82,836,510
|
5,478,879
|
9,113,513
|
|||
3.
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Ratification of selection of Ernst & Young LLP as independent registered public accounting firm
|
97,165,885
|
155,003
|
108,120
|
|||
1 Year
|
2 Years
|
3 Years
|
Abstain
|
||||
4.
|
Advisory vote on frequency of advisory votes on executive compensation
|
78,151,912
|
94,099
|
10,060,419
|
8,311,716
|
TEMPLE-INLAND INC.
|
||
Date: May 10, 2011
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By:
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/s/ J. Bradley Johnston
|
Name: J. Bradley Johnston
|
||
Title: Chief Administrative Officer
|