Meeting

Time Warner Inc, May 28, 2009 Annual Meeting

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Showing voting results for Morgan Stanley S&P 500 Index, which sided with management 15 times and against management 1 time at this meeting.

Proposals

For 1.1 Elect Director Herbert M. Allison, Jr. 85 - 4 (see votes)
For 1.2 Elect Director James L. Barksdale 87 - 1 (see votes)
For 1.3 Elect Director Jeffrey L. Bewkes 85 - 3 (see votes)
For 1.4 Elect Director Stephen F. Bollenbach 88 - 0 (see votes)
For 1.5 Elect Director Frank J. Caufield 64 - 29 (see votes)
For 1.6 Elect Director Robert C. Clark 81 - 7 (see votes)
For 1.7 Elect Director Mathias Dopfner 62 - 31 (see votes)
For 1.8 Elect Director Jessica P. Einhorn 88 - 0 (see votes)
For 1.9 Elect Director Michael A. Miles 58 - 35 (see votes)
For 1.10 Elect Director Kenneth J. Novack 83 - 6 (see votes)
For 1.11 Elect Director Deborah C. Wright 62 - 31 (see votes)
For 2 Ratify Auditors 86 - 2 (see votes)
For 3 Approve Omnibus Stock Plan 84 - 4 (see votes)
Against 4 Provide for Cumulative Voting 37 - 55 (see votes)
Against 5 Amend Articles/Bylaws/Charter -- Call Special Meetings 52 - 39 (see votes)
For 6 Advisory Vote to Ratify Named Executive Officers' Compensation 53 - 44 (see votes)

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