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.

 

Date: May 21, 2013