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 17, 2016

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 17, 2016 are as follows:
 
 
 
 
 
 
 
 
 
 
 
  
 
1.
  
Election of Directors:
 
For
  
Against
  
Abstentions
  
Broker
Non-Votes
  
                       
 
  
James L. Barksdale
  
609,313,891
  
8,373,985
  
889,148
  
59,643,134
  
                       
 
  
William P. Barr
  
612,652,550
  
5,171,070
  
753,404
  
59,643,134
  
                       
 
  
Jeffrey L. Bewkes
  
597,229,719
  
16,918,928
  
4,428,377
  
59,643,134
  
                       
 
  
Stephen F. Bollenbach
  
605,536,137
  
12,212,866
  
828,021
  
59,643,134
  
                       
 
  
Robert C. Clark
  
605,843,584
  
11,175,763
  
1,557,677
  
59,643,134
  
                       
 
  
Mathias Döpfner
  
605,002,229
  
12,887,192
  
687,603
  
59,643,134
  
                       
   
Jessica P. Einhorn
  
610,757,823
  
7,152,173
  
667,028
  
59,643,134
  
                       
 
  
Carlos M. Gutierrez
  
616,433,291
  
1,486,959
  
656,774
  
59,643,134
  
                       
 
  
Fred Hassan
  
611,427,062
  
6,476,517
  
673,445
  
59,643,134
  
                       
   
Paul D. Wachter
  
612,981,489
  
4,959,792
  
635,743
  
59,643,134
  
                       
 
  
Deborah C. Wright
  
613,104,872
  
4,818,053
  
654,099
  
59,643,134
  
                       
    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      
         671,743,071    5,697,288    779,799      
                       
    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.                  
                       
3.   Advisory vote to approve named executive officer compensation   For   Against   Abstentions  
Broker
Non-Votes
  
       581,834,592  
34,098,804
  
2,643,628
    59,643,134  
                       
    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.                  
                       

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 23, 2016