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))

 

 

 

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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

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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.

 

Date: July 6, 2015