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