form8k.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 (Date of Earliest Event Reported):  June 13, 2014

TIME WARNER INC.

(Exact Name of Registrant as Specified in its Charter)


Delaware
1-15062
13-4099534
(State or Other Jurisdiction of
(Commission File Number)
(IRS Employer
Incorporation)
  
Identification No.)

One Time Warner Center, New York, New York 10019
(Address of Principal Executive Offices) (Zip Code)

212-484-8000
(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 (see General Instruction A.2 below):

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 
 
 
 

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:
 
 
1.
  
Election of Directors:
  
For
  
Against
  
Abstentions
  
Broker
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.
    
  
  
  
  
  
    
                       
 
4.
  
 
Shareholder proposal regarding an independent Chairman of the Board
  
 
For
  
 
Against
  
 
Abstentions
  
Broker
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.
  
  
  
  
  
  
  
    

 
 
 
 

SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 
TIME WARNER INC.
       
       
  By:  /s/ Howard M. Averill   
   
Name: Howard M. Averill
  
   
Title: Executive Vice President and Chief Financial Officer
  

Date:    June 18, 2014