Delaware
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1-15062
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13-4099534
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(State or Other Jurisdiction of
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(Commission File Number)
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(IRS Employer
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Incorporation)
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Identification No.)
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1.
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Election of Directors:
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For
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Against
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Abstentions
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Broker
Non-Votes
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James L. Barksdale
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686,940,657
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11,068,553
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2,220,033
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62,073,985
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|||||
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William P. Barr
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671,622,578
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26,501,453
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2,105,212
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62,073,985
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|||||
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Jeffrey L. Bewkes
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683,578,921
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10,769,020
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5,881,302
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62,073,985
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|||||
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Stephen F. Bollenbach
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584,560,140
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113,582,422
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2,086,681
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62,073,985
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|||||
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Robert C. Clark
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687,244,505
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10,730,308
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2,254,430
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62,073,985
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|||||
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Mathias Döpfner
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664,444,487
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33,661,557
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2,123,199
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62,073,985
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|||||
Jessica P. Einhorn
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692,672,980
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5,638,975
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1,917,288
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62,073,985
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|||||||
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Carlos M. Gutierrez
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696,654,368
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1,597,908
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1,976,967
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62,073,985
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|||||
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Fred Hassan
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658,720,449
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39,296,079
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2,212,715
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62,073,985
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|||||
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Kenneth J. Novack
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686,851,634
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10,966,882
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2,410,687
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62,073,985
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|||||
Paul D. Wachter
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670,859,021
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27,278,705
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2,091,517
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62,073,985
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|||||||
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Deborah C. Wright
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694,683,725
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3,371,049
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2,173,936
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62,073,985
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|||||
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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.
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2. | Ratification of appointment of Ernst & Young LLP as independent auditor | For | Against |
Abstentions
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|||||||
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750,836,805
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9,291,602
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2,174,821
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|||||
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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.
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Broker | |||||||||||
3. | Advisory vote to approve named executive officer compensation | For | Against | Abstentions | Non-Votes | ||||||
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620,969,957
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72,816,925
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6,442,361
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62,073,985
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||||
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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.
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4.
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Shareholder proposal regarding an independent Chairman of the Board
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For
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Against
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Abstentions
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Broker
Non-Votes
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181,451,608
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516,249,496
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2,528,115
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62,073,985
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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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TIME WARNER INC.
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By: | /s/ Howard M. Averill | ||
Name: Howard M. Averill
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Title: Executive Vice President and Chief Financial Officer
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