form8k_2012annual-meeting.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):  May 15, 2012

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 Stockholders held on May 15, 2012 are as follows.
                       
 
  
  
  
For
  
Against
  
Abstentions
  
Broker
Non-Votes
  
 
1.
  
Election of Directors:
  
  
  
  
  
  
  
    
 
  
James L. Barksdale
  
749,652,399
  
11,243,095
  
1,477,153
  
76,285,953
  
                       
 
  
William P. Barr
  
693,988,795
  
67,840,964
  
542,888
  
76,285,953
  
                       
 
  
Jeffrey L. Bewkes
  
730,512,652
  
26,544,570
  
5,315,425
  
76,285,953
  
                       
 
  
Stephen F. Bollenbach
  
686,752,999
  
75,089,949
  
529,699
  
76,285,953
  
                       
 
  
Robert C. Clark
  
745,724,515
  
10,562,890
  
6,085,242
  
76,285,953
  
                       
 
  
Mathias Döpfner
  
688,399,240
  
72,428,956
  
1,544,451
  
76,285,953
  
                       
 
  
Jessica P. Einhorn
  
755,664,933
  
5,186,924
  
1,520,790
  
76,285,953
  
                       
 
  
Fred Hassan
  
747,799,686
  
13,053,469
  
1,519,492
  
76,285,953
  
                       
 
  
Kenneth J. Novack
  
734,465,931
  
26,347,203
  
1,559,513
  
76,285,953
  
                       
   
Paul D. Wachter
  
756,369,378
  
4,269,204
  
1,734,065
  
76,285,953
  
                       
 
  
Deborah C. Wright
  
756,688,641
  
4,117,288
  
1,566,718
  
76,285,953
  

 
  
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.  
        
 
  
  
  
  
  
  
  
  
  
    
       
For
  
Against
  
Abstentions
      
 
2.
  
 
Ratification of appointment of Ernst & Young LLP as independent auditors
  
827,835,573
  
9,784,069
  
1,038,958
  
    
                       
 
  
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.
  
  
  
  
  
  
  
    
 
 
 
 
 
  
  
  
For
  
Against
  
Abstentions
  
Broker
Non-Votes
  
 
3.
  
 
Advisory vote to approve named executive officer compensation
  
600,589,768
  
156,573,244
  
5,207,861
  
76,287,727
  
                       
 
  
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.
  
  
  
  
  
  
  
    
 
  
  
  
For
  
Against
  
Abstentions
  
Broker
Non-Votes
  
 
4.
  
 
Stockholder proposal regarding shareholder action by written consent
  
352,892,769
  
407,319,425
  
2,160,453
  
76,285,953
  
                       
 
  
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/ Pascal Desroches
 
 
Name:  Pascal Desroches
 
 
Title:    Senior Vice President and Controller
 
 
 
Date:    May 21, 2012