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 24, 2010
TIME WARNER CABLE INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-33335 |
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84-1496755 |
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(State or Other Jurisdiction of |
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(Commission File Number) |
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(IRS Employer |
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Incorporation) |
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Identification No.) |
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60 Columbus Circle, New York, New York, 10023 |
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(Address of principal executive offices) (Zip Code) |
Registrant’s telephone number, including area code: (212) 364-8200
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Not Applicable |
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(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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
Time Warner Cable Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on May 24, 2010. The following is a summary of the voting results for each matter presented to stockholders at the Annual Meeting.
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(i) |
The following individuals were elected directors of the Company for terms expiring in 2011: |
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Directors |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
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Carole Black |
224,297,110 |
60,034,900 |
235,796 |
21,254,882 |
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Glenn A. Britt |
275,967,499 |
8,496,445 |
103,862 |
21,254,882 |
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Thomas H. Castro |
225,925,780 |
58,400,641 |
241,385 |
21,254,882 |
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David C. Chang |
281,371,270 |
3,093,976 |
102,560 |
21,254,882 |
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James E. Copeland, Jr. |
281,605,724 |
2,788,105 |
173,977 |
21,254,882 |
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Peter R. Haje |
209,601,527 |
74,795,890 |
170,389 |
21,254,882 |
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Donna A. James |
278,713,538 |
5,681,909 |
172,359 |
21,254,882 |
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Don Logan |
281,306,312 |
3,165,166 |
96,328 |
21,254,882 |
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N.J. Nicholas, Jr. |
222,969,818 |
61,433,022 |
164,966 |
21,254,882 |
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Wayne H. Pace |
281,316,791 |
3,151,776 |
99,239 |
21,254,882 |
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Edward D. Shirley |
281,614,680 |
2,779,779 |
173,347 |
21,254,882 |
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John E. Sununu |
283,507,242 |
895,633 |
164,931 |
21,254,882 |
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(ii) |
Ratification of appointment of Ernst & Young LLP as independent auditor of the Company: |
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
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302,485,819 |
2,979,146 |
357,723 |
0 |
SIGNATURE
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.
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By: |
/s/ Robert D. Marcus |
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Name: |
Robert D. Marcus |
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Title: |
Senior Executive Vice President |
& Chief Financial Officer
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Date: |
May 27, 2010 |