Time Warner Cable 2006 Annual Report Download - page 56

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TWC relating to intellectual property rights and intellectual property licenses, could have a material adverse effect
on TWC’s business, financial condition and operating results.
Item 4. Submission of Matters to a Vote of Security Holders.
Pursuant to Section 228 of the General Corporation Law of the State of Delaware, the following actions were
taken by written consent of Warner Communications Inc., the holder of 746,000,000 shares of TWC Class A
common stock and 75,000,000 shares of TWC Class B common stock, representing a majority of the voting power
of each of the TWC Class A and Class B common stock, voting together and as separate classes:
1. By written consent dated December 15, 2006, the following individuals were elected directors of the
Company for terms expiring in 2007, or until their successors are duly elected and qualified:
Class A Directors:
David C. Chang
James E. Copeland, Jr.
Class B Directors:
Carole Black
Glenn A. Britt
Thomas Castro
Peter R. Haje
Don Logan
Michael Lynne
N.J. Nicholas, Jr.
Wayne H. Pace
2. By written consent dated December 19, 2006, the Time Warner Cable Inc. 2006 Stock Incentive Plan
was approved.
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