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Quotes & Info
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| CMCSA > SEC Filings for CMCSA > Form 8-K on 1-Jun-2012 | All Recent SEC Filings |
1-Jun-2012
Submission of Matters to a Vote of Security Holders
(a) At our annual meeting of shareholders held on May 31, 2012, our shareholders approved, or did not approve, the following proposals.
(b) The following proposals are described in detail in Comcast Corporation's definitive proxy statement dated April 20, 2012. The number of votes cast for and against (or withheld) and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.
(1) All of the director nominees named in the Proxy Statement were elected to serve as directors for one-year terms.
Director For Withheld Broker Non-Votes Kenneth J. Bacon 331,834,491 26,817,171 19,468,481 Sheldon M. Bonovitz 354,579,747 4,071,915 19,468,481 Joseph J. Collins 287,218,934 71,432,728 19,468,481 J. Michael Cook 355,157,944 3,493,718 19,468,481 Gerald L. Hassell 287,183,211 71,468,451 19,468,481 Jeffrey A. Honickman 352,317,221 6,334,441 19,468,481 Eduardo G. Mestre 355,378,325 3,273,337 19,468,481 Brian L. Roberts 350,205,771 8,445,891 19,468,481 Ralph J. Roberts 354,814,630 3,837,032 19,468,481 Johnathan A. Rodgers 357,712,632 939,030 19,468,481 Dr. Judith Rodin 280,652,134 77,999,528 19,468,481 |
(2) The appointment of Deloitte & Touche LLP as our independent auditors for the 2012 fiscal year was ratified.
For Against Abstain Broker Non-Votes 374,808,772 2,694,358 617,013 N/A
(3) The Comcast Corporation 2002 Employee Stock Purchase Plan, as amended and restated, was approved.
For Against Abstain Broker Non-Votes 355,400,146 2,624,916 626,600 19,468,481
(4) The Comcast-NBCUniversal 2011 Employee Stock Purchase Plan, as amended and restated, was approved.
For Against Abstain Broker Non-Votes 355,345,242 2,669,521 636,899 19,468,481
(5) The shareholder proposal to provide for cumulative voting in the election of directors was not approved.
For Against Abstain Broker Non-Votes 100,484,995 257,276,326 890,341 19,468,481
(6) The shareholder proposal to require that the Chairman of the Board be an independent director was not approved.
For Against Abstain Broker Non-Votes 75,327,817 282,661,349 662,496 19,468,481
(7) The shareholder proposal to adopt a share retention policy for senior executives was not approved.
For Against Abstain Broker Non-Votes 39,817,492 317,902,164 932,006 19,468,481
(8) The shareholder proposal to make poison pills subject to a shareholder vote was approved.
For Against Abstain Broker Non-Votes
186,504,511 171,414,885 732,266 19,468,481
SIGNATURES
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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.
Date: June 1, 2012 By: /s/ Arthur R. Block Arthur R. Block Senior Vice President, General Counsel and Secretary
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