TIME WARNER INC. (NYSE:TWX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
“Company”) held a Special Meeting of Stockholders (the
“Special Meeting”). The Company filed its Definitive Proxy
Statement for the proposals voted on at the Special Meeting with
the Securities and Exchange Commission on January 9, 2017.
for the Special Meeting, there were 771,830,769 outstanding
shares of Time Warner common stock. 617,729,292 shares of Time
Warner’s common stock were represented in person or by proxy at
the Special Meeting and, therefore, a quorum was present. The
number of shares voted for or against, as well as abstentions and
broker non-votes, if applicable, with respect to each proposal
presented at the Special Meeting is set forth below:
of October 22, 2016, as it may be amended from time to time (the
“Merger Agreement”), by and among Time Warner Inc., a Delaware
corporation, ATT Inc. (“ATT”), a Delaware corporation, West
Merger Sub, Inc., a Delaware corporation and a wholly owned
subsidiary of ATT, and West Merger Sub II, LLC, a Delaware
limited liability company and a wholly owned subsidiary of ATT.
|
For
|
Against
|
Abstentions
|
Broker
Non-Votes
|
|
608,484,420
|
3,841,068
|
5,403,638
|
Not Applicable
|
holders of a majority of the outstanding shares of Time Warner
common stock entitled to vote at the Special Meeting.
compensation that may be paid or become payable to Time Warner’s
named executive officers in connection with the transactions
contemplated by the Merger Agreement and the agreements or
understandings to which such compensation may be paid or become
payable.
|
For
|
Against
|
Abstentions
|
Broker
Non-Votes
|
|
377,049,472
|
209,072,454
|
31,606,604
|
Not Applicable
|
“for” votes from the holders of a majority of the votes duly
cast at the Special Meeting.
About TIME WARNER INC. (NYSE:TWX)
Time Warner Inc. is a media and entertainment company. The Company operates through three segments: Turner, which consists of cable networks and digital media properties; Home Box Office, which consists of domestic premium pay television and streaming services, and international premium pay, basic tier television services and streaming services, and Warner Bros., which consists of television, feature film, home video and videogame production and distribution. The Company also holds interests in companies that operate broadcast networks. The Company holds interest in Central European Media Enterprises Ltd. (CME), which is a broadcasting company that operates television networks in Bulgaria, Croatia, the Czech Republic, Romania, the Slovak Republic and Slovenia. The Company has a joint venture interest in The CW, which includes a lineup of advertising-supported original programming, as well as a block of advertising-supported programming. TIME WARNER INC. (NYSE:TWX) Recent Trading Information
TIME WARNER INC. (NYSE:TWX) closed its last trading session up +0.09 at 96.48 with 3,991,667 shares trading hands.
