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TWC > SEC Filings for TWC > Form 8-K on 11-Jun-2014All Recent SEC Filings

Show all filings for TIME WARNER CABLE INC.



Submission of Matters to a Vote of Security Holders

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

(a) The 2014 Annual Meeting was held on June 5, 2014.

(b) At the 2014 Annual Meeting, the stockholders elected all of Time Warner Cable Inc.'s (the "Company") nominees for director; ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year 2014; 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                                 Broker
                                       Votes For             Against          Abstentions          Non-Votes
Carole Black                           218,499,355           3,957,464            266,755          19,888,766
Glenn A. Britt                         220,737,529           1,724,303            261,742          19,888,766
Thomas H. Castro                       220,998,301           1,447,230            278,043          19,888,766
David C. Chang                         219,730,503           2,717,137            275,934          19,888,766
James E. Copeland, Jr.                 221,096,572           1,351,215            275,787          19,888,766
Peter R. Haje                          170,732,253          51,719,282            272,039          19,888,766
Donna A. James                         221,378,713           1,076,355            268,506          19,888,766
Don Logan                              220,464,236           1,988,604            270,734          19,888,766
Robert D. Marcus                       215,478,074           4,777,204          2,468,296          19,888,766
N.J. Nicholas, Jr.                     216,634,298           5,824,054            265,222          19,888,766
Wayne H. Pace                          219,895,897           2,553,361            274,316          19,888,766
Edward D. Shirley                      218,484,612           3,962,814            276,148          19,888,766
John E. Sununu                         218,715,555           3,732,745            275,274          19,888,766

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

                           Votes For       234,448,471
                           Votes Against     2,380,025
                           Abstentions       5,783,844

C. Advisory Vote on Executive Compensation:

                         Votes For          134,199,580
                         Votes Against       81,663,560
                         Abstentions          6,860,434
                         Broker Non-Votes    19,888,766

D. Stockholder Proposal Regarding Disclosure of Lobbying Activities:

                         Votes For           68,453,578
                         Votes Against      140,808,841
                         Abstentions         13,461,155
                         Broker Non-Votes    19,888,766

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

                         Votes For           71,791,527
                         Votes Against      143,527,060
                         Abstentions          7,404,987
                         Broker Non-Votes    19,888,766

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