Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 5, 2014

TIME WARNER CABLE INC.

(Exact name of registrant as specified in its charter)

 

 

                  Delaware                   

 

                 001-33335                

 

                 84-1496755                

(State or Other Jurisdiction of

Incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

60 Columbus Circle, New York, New York 10023

(Address of principal executive offices)        (Zip Code)

Registrant’s telephone number, including area code: (212) 364-8200

 

 

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.

(a)             The 2014 Annual Meeting was held on June 5, 2014.

(b)             At the 2014 Annual Meeting, the stockholders elected all of Time Warner Cable Inc.’s (the “Company”) nominees for director; ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year 2014; and approved the advisory vote on the Company’s executive compensation. Stockholder proposals regarding (i) disclosure of lobbying activities and (ii) prohibition on accelerated vesting of equity awards in a change in control failed having received “for” votes from less than a majority of the votes duly cast by the holders of the Company’s common stock, par value $0.01 per share.

 

A. Election of Directors:

 

     Votes For    Votes
Against
   Abstentions    Broker
Non-Votes

Carole Black

       218,499,355            3,957,464            266,755            19,888,766    

Glenn A. Britt

       220,737,529            1,724,303            261,742            19,888,766    

Thomas H. Castro

       220,998,301            1,447,230            278,043            19,888,766    

David C. Chang

       219,730,503            2,717,137            275,934            19,888,766    

James E. Copeland, Jr.

       221,096,572            1,351,215            275,787            19,888,766    

Peter R. Haje

       170,732,253            51,719,282            272,039            19,888,766    

Donna A. James

       221,378,713            1,076,355            268,506            19,888,766    

Don Logan

       220,464,236            1,988,604            270,734            19,888,766    

Robert D. Marcus

       215,478,074            4,777,204            2,468,296            19,888,766    

N.J. Nicholas, Jr.

       216,634,298            5,824,054            265,222            19,888,766    

Wayne H. Pace

       219,895,897            2,553,361            274,316            19,888,766    

Edward D. Shirley

       218,484,612            3,962,814            276,148            19,888,766    

John E. Sununu

       218,715,555            3,732,745            275,274            19,888,766    

 

 

B. Ratification of Ernst & Young LLP as Independent Auditors:

 

Votes For

  234,448,471  

Votes Against

  2,380,025  

Abstentions

  5,783,844  

 

 

C. Advisory Vote on Executive Compensation:

 

Votes For

  134,199,580  

Votes Against

  81,663,560  

Abstentions

  6,860,434  

Broker Non-Votes

  19,888,766  

 

 

D. Stockholder Proposal Regarding Disclosure of Lobbying Activities:

 

Votes For

  68,453,578  

Votes Against

  140,808,841  

Abstentions

  13,461,155  

Broker Non-Votes

  19,888,766  


E. Stockholder Proposal Regarding Prohibition on Accelerated Vesting of Equity Awards in a Change in Control:

 

Votes For

  71,791,527  

Votes Against

  143,527,060  

Abstentions

  7,404,987  

Broker Non-Votes

  19,888,766  


SIGNATURES

 

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 CABLE INC.

  By:      

/s/ Marc Lawrence-Apfelbaum

 
    Name:         Marc Lawrence-Apfelbaum  
    Title:  

Executive Vice President, General Counsel

and Secretary

 

Date: June 11, 2014