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Date of report (Date of earliest event reported): May 21, 2014
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Comcast Corporation
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(Exact Name of Registrant
as Specified in its Charter)
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Pennsylvania
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(State or Other Jurisdiction of Incorporation)
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001-32871
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27-0000798
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(Commission File Number)
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(IRS Employer Identification No.)
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One Comcast Center
Philadelphia, PA
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19103-2838
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (215) 286-1700
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(Former Name or Former Address, if Changed Since Last Report)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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(1)
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All of the director nominees named in the definitive proxy statement, dated April 11, 2014, were elected to serve as directors for one-year terms.
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Director
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For
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Withheld
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Broker Non-Votes
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Kenneth J. Bacon
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355,167,064
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3,036,708
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19,580,871
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Sheldon M. Bonovitz
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355,693,380
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2,510,392
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19,580,871
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Edward D. Breen
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356,294,398
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1,909,374
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19,580,871
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Joseph J. Collins
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340,738,488
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17,465,284
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19,580,871
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J. Michael Cook
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355,472,180
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2,731,592
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19,580,871
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Gerald L. Hassell
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341,805,892
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16,397,880
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19,580,871
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Jeffrey A. Honickman
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356,657,873
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1,544,899
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19,580,871
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Eduardo G. Mestre
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357,026,033
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1,177,739
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19,580,871
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Brian L. Roberts
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352,869,739
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5,334,033
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19,580,871
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Ralph J. Roberts
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354,966,558
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3,237,214
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19,580,871
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Johnathan A. Rodgers
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357,016,316
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1,187,456
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19,580,871
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Dr. Judith Rodin
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339,347,422
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18,856,350
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19,580,871
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(2)
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The appointment of Deloitte & Touche LLP as our independent auditors for the 2014 fiscal year, as described in the proxy statement, was ratified.
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For
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Against
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Abstain
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Broker Non-Votes
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374,673,020
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2,268,128
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843,496
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N/A
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(3)
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Our executive compensation, as described in the proxy statement, was approved on an advisory basis.
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For
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Against
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Abstain
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Broker Non-Votes
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330,326,541
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25,727,095
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2,150,137
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19,580,871
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(4)
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A shareholder proposal to prepare an annual report on lobbying activities, as described in the proxy statement, was not approved.
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For
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Against
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Abstain
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Broker Non-Votes
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49,933,910
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289,278,066
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18,991,797
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19,580,871
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(5)
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A shareholder proposal to prohibit accelerated vesting upon a change in control, as described in the proxy statement, was not approved.
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For
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Against
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Abstain
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Broker Non-Votes
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84,307,068
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272,289,982
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1,606,723
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19,580,871
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(6)
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A shareholder floor proposal to conduct a feasibility study on prohibiting the use of company funds to directly influence the outcome of any election or referendum and to report to shareholders thereon was not approved.
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For
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Against
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Abstain
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Broker Non-Votes
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5
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358,203,768
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0
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19,580,871
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COMCAST CORPORATION
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Date:
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May 22, 2014
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By:
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/s/ Lawrence J. Salva
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Name: | Lawrence J. Salva | |||||
Title: | Senior Vice President; Chief Accounting Officer and Controller |