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TWX > SEC Filings for TWX > Form 8-K on 18-Jun-2014All Recent SEC Filings

Show all filings for TIME WARNER INC.

Form 8-K for TIME WARNER INC.


18-Jun-2014

Submission of Matters to a Vote of Security Holders


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 security holders at Time Warner Inc.'s (the "Company") Annual Meeting of Shareholders held on June 13, 2014 are as follows:

                                                                                                                               Broker
1.   Election of Directors:                                                        For          Against      Abstentions     Non-Votes
     James L. Barksdale                                                        686,940,657      11,068,553      2,220,033    62,073,985

     William P. Barr                                                           671,622,578      26,501,453      2,105,212    62,073,985

     Jeffrey L. Bewkes                                                         683,578,921      10,769,020      5,881,302    62,073,985

     Stephen F. Bollenbach                                                     584,560,140     113,582,422      2,086,681    62,073,985

     Robert C. Clark                                                           687,244,505      10,730,308      2,254,430    62,073,985

     Mathias Döpfner                                                           664,444,487      33,661,557      2,123,199    62,073,985

     Jessica P. Einhorn                                                        692,672,980       5,638,975      1,917,288    62,073,985

     Carlos M. Gutierrez                                                       696,654,368       1,597,908      1,976,967    62,073,985

     Fred Hassan                                                               658,720,449      39,296,079      2,212,715    62,073,985

     Kenneth J. Novack                                                         686,851,634      10,966,882      2,410,687    62,073,985

     Paul D. Wachter                                                           670,859,021      27,278,705      2,091,517    62,073,985

     Deborah C. Wright                                                         694,683,725       3,371,049      2,173,936    62,073,985

     Under the Company's By-laws, each of the directors was elected, having
     received "for" votes from a majority of the votes duly cast by the
     holders of the outstanding shares of the Company's common stock, par
     value $0.01 per share (the "Common Stock"), with respect to such
     director.

2.   Ratification of appointment of Ernst & Young LLP as independent auditor       For          Against      Abstentions
                                                                               750,836,805     9,291,602      2,174,821

     The appointment of Ernst & Young LLP was ratified, having received
     "for" votes from a majority of the votes duly cast by the holders of
     Common Stock.

                                                                                                                               Broker
3.   Advisory vote to approve named executive officer compensation                 For          Against      Abstentions     Non-Votes
                                                                               620,969,957     72,816,925     6,442,361      62,073,985

     The proposal was approved, on an advisory basis, having received "for"
     votes from a majority of the votes duly cast by the holders of Common
     Stock.

                                                                                                                               Broker
4.   Shareholder proposal regarding an independent Chairman of the Board           For          Against      Abstentions     Non-Votes
                                                                               181,451,608    516,249,496     2,528,115      62,073,985
     Under the Company's By-laws, the proposal failed, having received "for"
     votes from less than a majority of the votes duly cast by the holders
     of Common Stock.


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