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): July 1, 2015

TIME WARNER CABLE INC.

(Exact name of registrant as specified in its charter)

 

          Delaware           

 

          001-33335           

 

84-1496755

(State or Other Jurisdiction of   (Commission File Number)   (IRS Employer
Incorporation)     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 2015 Annual Meeting of stockholders of Time Warner Cable Inc. (the “Company”) was held on July 1, 2015.

(b)        At the 2015 Annual Meeting, the stockholders elected all of the Company’s nominees for director; ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year 2015; 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

  164,068,742      65,426,023      3,838,764      13,390,514   

Thomas H. Castro

  228,220,227      1,285,775      3,827,527      13,390,514   

David C. Chang

  227,487,397      2,015,781      3,830,351      13,390,514   

James E. Copeland, Jr.

  228,217,307      1,287,275      3,828,947      13,390,514   

Peter R. Haje

  157,105,711      72,375,120      3,852,698      13,390,514   

Donna A. James

  228,664,025      833,012      3,836,492      13,390,514   

Don Logan

  227,794,806      1,701,484      3,837,239      13,390,514   

Robert D. Marcus

  222,133,004      4,962,245      6,238,280      13,390,514   

N.J. Nicholas, Jr.

  163,872,306      65,645,841      3,815,382      13,390,514   

Wayne H. Pace

  227,680,187      1,800,315      3,853,027      13,390,514   

Edward D. Shirley

  164,135,279      65,384,499      3,813,751      13,390,514   

John E. Sununu

  225,718,323      3,801,604      3,813,602      13,390,514   

 

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

 

Votes For

  241,036,182   

Votes Against

  1,768,485   

Abstentions

  3,919,376   

 

C. Advisory Vote on Executive Compensation:

 

Votes For

  131,065,973   

Votes Against

  101,217,519   

Abstentions

  1,050,037   

Broker Non-Votes

  13,390,514   

 

D. Stockholder Proposal Regarding Disclosure of Lobbying Activities:

 

Votes For

  61,156,835   

Votes Against

  160,477,369   

Abstentions

  11,699,325   

Broker Non-Votes

  13,390,514   

 

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

 

Votes For

  59,857,815   

Votes Against

  168,210,729   

Abstentions

  5,264,985   

Broker Non-Votes

  13,390,514   


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: July 6, 2015