Past Meeting

Time Warner Inc, May 18, 2007 Annual Meeting

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Proposals

1.1	Elect Director James L. Barksdale	59 - 0 (see votes)
1.2	Elect Director Jeffrey L. Bewkes	59 - 0 (see votes)
1.3	Elect Director Stephen F. Bollenbach	58 - 1 (see votes)
1.4	Elect Director Frank J. Caufield	58 - 1 (see votes)
1.5	Elect Director Robert C. Clark	58 - 1 (see votes)
1.6	Elect Director Mathias Dopfner	59 - 0 (see votes)
1.7	Elect Director Jessica P. Einhorn	58 - 1 (see votes)
1.8	Elect Director Reuben Mark	58 - 1 (see votes)
1.9	Elect Director Michael A. Miles	58 - 1 (see votes)
1.10	Elect Director Kenneth J. Novack	58 - 0 (see votes)
1.11	Elect Director Richard D. Parsons	57 - 1 (see votes)
1.12	Elect Director Francis T. Vincent, Jr.	57 - 1 (see votes)
1.13	Elect Director Deborah C. Wright	57 - 1 (see votes)
2	Ratify Auditors	55 - 4 (see votes)
3	Reduce Supermajority Vote Requirement	59 - 0 (see votes)
4	Advisory Vote to Ratify Named Executive Officers'Compensation	31 - 23 (see votes)
5	Separate Chairman and CEO Positions	16 - 42 (see votes)
6	Company Specific- Adopt Simple Majority Vote	52 - 7 (see votes)
7	Amend Articles/Bylaws/Charter -- Call Special Meetings	46 - 13 (see votes)
8	Company-Specific- Stockholder Ratification of Director Compensation, When a Stockholder Rights Plan Has Been Adopted	1 - 55 (see votes)