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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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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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.
|
86,908,118
|
1,412,453
|
123,617
|
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
|
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
|
Item 8.01.
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Other Events.
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Item 9.01.
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Financial Statements and 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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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
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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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