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Form 8-K TIME WARNER INC. For: Jun 19

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June 24, 2015 4:43 PM EDT



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 19, 2015

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 19, 2015 are as follows:
                       
 
1.
  
Election of Directors:
  
For
  
Against
  
Abstentions
  
Broker
Non-Votes
  
                       
 
  
James L. Barksdale
  
673,687,717
  
8,268,661
  
2,149,953
  
59,601,012
  
                       
 
  
William P. Barr
  
679,273,904
  
2,842,116
  
1,990,311
  
59,601,012
  
                       
 
  
Jeffrey L. Bewkes
  
662,031,876
  
17,211,989
  
4,862,466
  
59,601,012
  
                       
 
  
Stephen F. Bollenbach
  
607,307,663
  
74,541,585
  
2,257,083
  
59,601,012
  
                       
 
  
Robert C. Clark
  
670,158,064
  
11,768,326
  
2,179,941
  
59,601,012
  
                       
 
  
Mathias Döpfner
  
673,740,970
  
8,374,195
  
1,991,166
  
59,601,012
  
                       
   
Jessica P. Einhorn
  
678,612,207
  
3,394,006
  
2,100,118
  
59,601,012
  
                       
 
  
    Carlos M. Gutierrez
  
681,017,417
  
980,261
  
2,108,653
  
59,601,012
  
                       
 
  
Fred Hassan
  
668,080,137
  
14,009,108
  
2,017,086
  
59,601,012
  
                       
 
  
Kenneth J. Novack
  
671,168,131
  
10,784,095
  
2,154,105
  
59,601,012
  
                       
   
Paul D. Wachter
  
680,658,615
  
1,457,439
  
1,990,277
  
59,601,012
  
                       
 
  
Deborah C. Wright
  
673,958,327
  
8,013,852
  
2,134,152
  
59,601,012
  
                       
    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      
          735,050,751  
6,310,751
  
2,346,386
      
    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
  
        642,489,117    38,642,715   2,974,499   59,601,012  
    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 on right to act by written consent
    
For
    
Against
    
Abstentions
  
Broker
Non-Votes
  
         331,663,436    349,163,412    3,279,183  
59,601,012
  
    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.              
 
  
                       
5.    
Shareholder proposal on tobacco depiction in films
    
For
    
Against
    
Abstentions
    Broker
Non-Votes
  
         18,733,166   643,329,391  
22,043,474
   59,601,012  
    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.                  
                       
6.    
Shareholder proposal on greenhouse gas emissions reduction targets
  
For
  
Against
  
Abstentions
  
Broker
Non-Votes
  
         141,715,168   515,487,806    26,903,057   59,601,012  
    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 24, 2015
 

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