FORM 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 17, 2012

TIME WARNER CABLE INC.

(Exact name of registrant as specified in its charter)

 

                    Delaware                                        001-33335                            84-1496755        

(State or Other Jurisdiction of

Incorporation)

  (Commission File Number)  

(IRS Employer

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 5.02     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e)         At Time Warner Cable Inc.’s (the “Company”) 2012 Annual Meeting of Stockholders (the “2012 Annual Meeting”) on May 17, 2012, the Company’s stockholders approved the Time Warner Cable Inc. 2012 Annual Bonus Plan (the “2012 Bonus Plan”). The Board of Directors of the Company had previously adopted and approved the 2012 Bonus Plan on February 16, 2012, subject to stockholder approval. A description of the 2012 Bonus Plan is set forth in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 3, 2012 (the “2012 Proxy Statement”). The description of the 2012 Bonus Plan is qualified in its entirety by reference to the full text of the 2012 Bonus Plan, which was included as Annex A to the 2012 Proxy Statement and is filed as Exhibit 10.1 to this Current Report on Form 8-K.

Item 5.07     Submission of Matters to a Vote of Security Holders.

(a)         The 2012 Annual Meeting was held on May 17, 2012.

(b)         At the 2012 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 2012; approved the Time Warner Cable Inc. 2012 Annual Bonus Plan; and approved the advisory vote on the Company’s executive compensation. In accordance with Article II, Section 7 of the Company’s By-laws, a stockholder proposal on special stockholder meetings was not presented for a vote at the 2012 Annual Meeting because neither the proponent of the proposal nor a qualified representative of the proponent attended the 2012 Annual Meeting to present the proposal.

 

A.     Election of Directors:

 

$XXX,XXX,XX $XXX,XXX,XX $XXX,XXX,XX $XXX,XXX,XX
        Votes For     

  Votes

  Against

           Abstentions        Broker
  Non-Votes
 
  

 

 

    

 

 

    

 

 

 

Carole Black

     255,433,639             2,517,367             76,792             16,582,835       

Glenn A. Britt

     250,847,593             6,930,515             249,690             16,582,835       

Thomas H. Castro

     255,211,996             2,669,779             146,023             16,582,835       

David C. Chang

     257,251,755             697,250             78,793             16,582,835       

James E. Copeland, Jr.

     257,534,794             408,693             84,311             16,582,835       

Peter R. Haje

     255,017,535             2,929,712             80,551             16,582,835       

Donna A. James

     257,508,858             442,701             76,239             16,582,835       

Don Logan

     257,442,776             499,386             85,636             16,582,835       

N.J. Nicholas, Jr.

     254,991,742             2,883,515             152,541             16,582,835       

Wayne H. Pace

     257,317,965             628,804             81,029             16,582,835       

Edward D. Shirley

     257,418,384             462,174             147,240             16,582,835       

John E. Sununu

     257,370,795             582,098             74,905             16,582,835       

 

B.     Ratification of Ernst & Young LLP:

  

 

Votes For

     272,633,255   

Votes Against

     1,511,491   

Abstentions

     465,887   

 

C.     Approval of the Time Warner Cable Inc. 2012 Annual Bonus Plan:

 

Votes For

     250,482,938   

Votes Against

     7,284,794   

Abstentions

     260,066   

Broker Non-Votes

     16,582,835   

 

D.     Advisory Vote on Executive Compensation:

 

Votes For

     245,089,503   

Votes Against

     11,938,456   

Abstentions

     999,839   

Broker Non-Votes

     16,582,835   


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit No.

 

Description

10.1   Time Warner Cable Inc. 2012 Annual Bonus Plan (incorporated by reference to Annex A to Time Warner Cable Inc.’s definitive Proxy Statement dated April 3, 2012 and filed with the Securities and Exchange Commission on April 3, 2012).


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 22, 2012


Exhibit Index

 

Exhibit No.

 

Description

10.1   Time Warner Cable Inc. 2012 Annual Bonus Plan (incorporated by reference to Annex A to Time Warner Cable Inc.’s definitive Proxy Statement dated April 3, 2012 and filed with the Securities and Exchange Commission on April 3, 2012).