DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.    )

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x   Definitive Additional Materials
¨   Soliciting Material Pursuant to § 240.14a-12

COMCAST CORPORATION

 

(Name of Registrant as Specified in Its Charter)

 

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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 19, 2016.

COMCAST CORPORATION

 

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ONE COMCAST CENTER

PHILADELPHIA, PA 19103

 

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Meeting Information

 

Meeting Type:    Annual Meeting of Shareholders
For holders as of:    March 10, 2016
Date: May 19, 2016      Time: 10:00 a.m., ET

Location: Meeting live via the Internet-please visit

 www.virtualshareholdermeeting.com/comcast2016

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/comcast2016 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

 

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

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that contain important information and are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com or by scanning the QR Barcode on the reverse side with your smartphone or tablet, or by requesting a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


 

   

Before You Vote

How to Access the Proxy Materials

 

     
   

 

Proxy Materials Available to VIEW or RECEIVE:

 

PROXY STATEMENT                ANNUAL REPORT

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below with your smartphone or tablet.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.

 

Please choose one of the following methods to make your request:

 

    
   

1)  BY INTERNET:

 

    www.proxyvote.com or scan the QR Barcode below

    1-800-579-1639

    sendmaterial@proxyvote.com

    
   

2)  BY TELEPHONE:

      
   

3)  BY E-MAIL*:

      
   

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

    
   

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

 

Please make the request as instructed above on or before May 5, 2016 to facilitate timely delivery.

 

    
   

 

How To Vote

Please Choose One of the Following Voting Methods

 

  

 

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Vote By Internet:

 

Before the Meeting: Go to www.proxyvote.com.

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions. You may also scan the QR Barcode above with your smartphone or tablet. Proxies submitted by Internet must be received by 11:59 p.m. Eastern Time on May 18, 2016.

    
 

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During the Meeting: Go to www.virtualshareholdermeeting.com/comcast2016.

 

You may vote during the Meeting when the polls are open. We recommend, however, that you vote by proxy before the Meeting even if you plan to participate in the Meeting, since you can change your vote during the Meeting by voting when the polls are open. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    
           


  Voting Items   

 

   A    Company Proposals — The Board of Directors recommends a vote “FOR” all the nominees listed in Proposal 1:
   
   

 

  1. Election of Directors

 

    01 -   Kenneth J. Bacon   07 -   Jeffrey A. Honickman
    02 -   Madeline S. Bell   08 -   Eduardo Mestre
    03 -   Sheldon M. Bonovitz   09 -   Brian L. Roberts
    04 -   Edward D. Breen   10 -   Johnathan A. Rodgers
    05 -   Joseph J. Collins   11 -   Dr. Judith Rodin
    06 -   Gerald L. Hassell    

The Board of Directors recommends a vote “FOR” Proposals 2 through 6:

 

  2. Ratification of the appointment of our independent auditors

 

  3. Approval of our Amended and Restated 2002 Restricted Stock Plan

 

  4. Approval of our Amended and Restated 2003 Stock Option Plan

 

  5. Approval of the Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan

 

  6. Approval of the Amended and Restated Comcast-NBCUniversal 2011 Employee Stock Purchase Plan

Comcast Corporation

 

 B    Shareholder Proposals — The Board of Directors recommends a vote “AGAINST” Proposals 7, 8, 9 and 10 if properly presented at the annual meeting:
 
 

 

7. To provide a lobbying report

 

8. To prohibit accelerated vesting of stock upon a change in control

 

9. To require an independent board chairman

 

10. To stop 100-to-one voting power

Please do not submit this card. Please refer to the “How To Vote” section of this notice to view the voting instructions.

 

 

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Your vote matters.
Please exercise your shareholder right to vote.
VOTE TODAY!
COMCAST