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CMCSA > SEC Filings for CMCSA > Form 8-K on 1-Jun-2012All Recent SEC Filings

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Form 8-K for COMCAST CORP


1-Jun-2012

Submission of Matters to a Vote of Security Holders


Item 5.07. 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

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.

COMCAST CORPORATION

Date: June 1, 2012 By: /s/ Arthur R. Block Arthur R. Block Senior Vice President, General Counsel and Secretary

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