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): May 16, 2013

 

 

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 2013 Annual Meeting was held on May 16, 2013.

(b) At the 2013 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 2013; 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 were not approved 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

     240,512,297         1,465,095         317,492         15,539,271   

Glenn A. Britt

     234,635,076         4,935,147         2,724,661         15,539,271   

Thomas H. Castro

     241,304,720         650,379         339,785         15,539,271   

David C. Chang

     241,579,314         379,905         335,665         15,539,271   

James E. Copeland, Jr.

     241,660,155         304,208         330,521         15,539,271   

Peter R. Haje

     239,957,645         1,936,394         400,845         15,539,271   

Donna A. James

     241,675,270         293,982         325,632         15,539,271   

Don Logan

     241,100,039         865,139         329,706         15,539,271   

N.J. Nicholas, Jr.

     240,042,115         1,918,152         334,617         15,539,271   

Wayne H. Pace

     241,246,668         706,369         341,847         15,539,271   

Edward D. Shirley

     240,530,431         1,421,330         343,123         15,539,271   

John E. Sununu

     239,174,886         2,778,768         341,230         15,539,271   

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

 

Votes For

     254,187,243   

Votes Against

     2,958,319   

Abstentions

     688,593   

C. Advisory Vote on Executive Compensation:

 

Votes For

     211,282,565   

Votes Against

     29,888,153   

Abstentions

     1,124,166   

Broker Non-Votes

     15,539,271   

D. Stockholder Proposal Regarding Disclosure of Lobbying Activities:

 

Votes For

     32,477,315   

Votes Against

     188,968,684   

Abstentions

     20,848,885   

Broker Non-Votes

     15,539,271   

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

 

Votes For

     69,986,793   

Votes Against

     171,445,706   

Abstentions

     862,385   

Broker Non-Votes

     15,539,271   


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: May 21, 2013