Comcast Corporation - - Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

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INFORMATION REQUIRED IN PROXY STATEMENT

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COMCAST CORPORATION

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Annual Meeting of Shareholders to Be Held on May 11, 2011.

 

        Meeting Information    
          Meeting Type:         Annual Meeting of Shareholders    
  COMCAST CORPORATION         For holders as of:    March 8, 2011    
          Date:    May 11, 2011       Time:    9:00 a.m. EDT    
       

                (Doors Open at 8:00 a.m.)

    
          Location:   Pennsylvania Convention Center    
       

       One Convention Center Place

    
       

       Philadelphia, PA 19107

    
 

LOGO

 

ONE COMCAST CENTER

PHILADELPHIA, PA 19103

         For Meeting Directions:    
          Please visit: www.cmcsa.com/annual-proxy.cfm    
         

 

You are receiving this communication because you hold Class A common stock in the above-named company, which entitles you to vote at the annual meeting, and the proxy materials you should review are now available.

  
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Voting Items        
                 
  A    

Company Proposals — The Board of Directors

recommends a vote “FOR” all the nominees listed

in Proposal 1:

     Comcast Corporation    
         
      Please do not submit this card. Please refer to the “How To Vote” section of this notice to view the voting instructions.  
             
1.   Election of Directors          
  01 -   S. Decker Anstrom   07 -   Gerald L. Hassell        
  02 -   Kenneth J. Bacon   08 -   Jeffrey A. Honickman     The Board of Directors recommends that you vote “3 Years” on Proposal 7:  
  03 -   Sheldon M. Bonovitz   09 -   Eduardo G. Mestre      
  04 -   Edward D. Breen   10 -   Brian L. Roberts        
  05 -   Joseph J. Collins   11 -   Ralph J. Roberts     7.   Advisory vote on the frequency of the vote on executive compensation  
  06 -   J. Michael Cook   12 -   Dr. Judith Rodin        
               
The Board of Directors recommends a vote “FOR” Proposals 2 - 6:      B     Shareholder Proposals — The Board of  
      Directors recommends a vote “AGAINST” Proposals 8 and 9, if properly presented at the annual meeting:  
       

 

2.

  

 

Ratification of the appointment of our independent auditors

    

 

8.

  

 

To provide for cumulative voting in the election of directors

  

 

3.

  

 

Approval of the Comcast-NBCUniversal 2011 Employee Stock Purchase Plan

    

 

9.

  

 

To require that the chairman of the board not be a current or former executive officer

  

 

4.

  

 

Approval of the Comcast Corporation 2002 Restricted Stock Plan, as amended and restated

        

 

5.

  

 

Approval of the Comcast Corporation 2003 Stock Option Plan, as amended and restated

        

 

6.

  

 

Approval, on an advisory basis, of our executive compensation

        

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