SEC Filings

S-4/A
TIME WARNER INC. filed this Form S-4/A on 03/24/2000
Entire Document
 
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This proxy when properly executed will be voted in the manner directed herein. If no    [X]  Please mark
 direction is made, this proxy will be voted FOR proposal 1.                                 your votes
                                                                                              this way

The Board of Directors recommends a vote FOR proposal 1.

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                                   FOR  AGAINST  ABSTAIN
1.  Approval of the Amended and    [ ]    [ ]      [ ]     ***If you wish to submit
   Restated Agreement and Plan                                your proxy by
           of Merger.                                         telephone or
                                                              Internet, see the

                                                              instructions below***
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2.  In their discretion, upon such other                  MEETING ATTENDANCE               
 matters as may properly come                    Please mark this box if you plan to    [ ]
 before the Special Meeting or any                   attend the Special Meeting
 postponement or adjournment
 thereof.
 
                                                            ADDRESS CHANGE              [ ]
                                                   Please mark this box if you have
                                                    indicated an address change.

                                               Receipt is hereby acknowledged of the Time
                                               Warner Inc. Notice of Special Meeting and Joint
                                               Proxy Statement-Prospectus.
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  Signature                                                   Date
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                                Signature

 NOTE: Please sign exactly as name appears hereon.  Joint owners should each 
sign. When signing as attorney, administrator, trustee or guardian, please give
                              full title as such.

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                            - FOLD AND DETACH HERE -

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[GRAPHIC]       SUBMIT YOUR PROXY BY TELEPHONE OR INTERNET      [GRAPHIC]
                            QUICK *** EASY *** IMMEDIATE
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   YOUR VOTE IS IMPORTANT! - YOU CAN SUBMIT YOUR PROXY IN ONE OF THREE WAYS:

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1. BY TELEPHONE:             Call toll-free 1-800-840-1208 in the U.S., Canada or Puerto Rico on a touch tone telephone
                                               24 hours a day--7 days a week
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    There is NO CHARGE to you for this call.  Have your proxy card in hand.
   You will be asked to enter a Control Number, which is located in the box
                 in the lower right hand corner of this form.
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    To vote FOR as the Board of Directors recommends on Proposal 1, press 1
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                   When asked, please confirm by Pressing 1.

                  To vote AGAINST, press 9; ABSTAIN, press 0.

                   When asked, please confirm by Pressing 1.
 
                                      or
                                      --

2. BY INTERNET:   Follow the instructions at our Website Address:
                    http://www.eproxy.com/twx

                                      or
                                      --

3. BY PROXY CARD: Mark, sign and date your proxy card and return it promptly in
                    the enclosed envelope. 

NOTE: If you submit a proxy by Internet or telephone, you must do so by 
        4:00 p.m., New York time, on [ ], 2000 and THERE IS NO NEED TO
                          MAIL BACK your Proxy Card.
 
                              THANK YOU FOR VOTING.