þ
|
No fee required. | |
o
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1 | ) | Title of each class of securities to which transaction applies: | ||||
(2 | ) | Aggregate number of securities to which transaction applies: | ||||
(3 | ) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||||
(4 | ) | Proposed maximum aggregate value of transaction: | ||||
(5 | ) | Total fee paid: | ||||
o
|
Fee paid previously with preliminary materials: | ||
o
|
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
(1 | ) | Amount previously paid: | ||||
(2 | ) | Form, Schedule or Registration Statement No.: | ||||
(3 | ) | Filing Party: | ||||
(4 | ) | Date Filed: | ||||
COMCAST CORPORATION | ||
Vote In Person All shareholders must bring an admission ticket to the meeting. Without an admission ticket, shareholders will be admitted only upon verification of ownership. This notice serves as your admission ticket. At the meeting you will need to request a ballot to vote these shares. Please check the proxy materials for additional requirements for, and information on, meeting admission requirements. |
||
Vote By Internet To vote now by Internet, go to www.proxyvote.com. Use the Internet to transmit your voting instructions. Proxies submitted by Internet must be received by 11:59 p.m. Eastern Daylight Time on May 13, 2008. Please have this notice in hand when you access the Web site and follow the instructions. |
at: | Wachovia Complex 3601 South Broad Street Philadelphia, PA 19148 |
A | Company Proposals The Board of Directors recommends a vote FOR all the nominees listed in Proposal 1 and FOR Proposals 2-4. | |||||||||
1.
|
Election of Directors | |||||||||
01 S. Decker Anstrom | 08 Gerald L. Hassell | |||||||||
02 Kenneth J. Bacon | 09 Jeffrey A. Honickman | |||||||||
03 Sheldon M. Bonovitz | 10 Brian L. Roberts | |||||||||
04 Edward D. Breen | 11 Ralph J. Roberts | |||||||||
05 Julian A. Brodsky | 12 Dr. Judith Rodin | |||||||||
06 Joseph J. Collins | 13 Michael I. Sovern | |||||||||
07 J. Michael Cook | ||||||||||
2. | Ratification of independent auditors | |||||||||
3. | Approval of our 2002 Restricted Stock Plan, as amended and restated | |||||||||
4. | Approval of our 2003 Stock Option Plan, as amended and restated | |||||||||
B | Shareholder Proposals The Board of Directors recommends a vote AGAINST Proposals 5-11, if properly presented at the meeting. | |||||||||
5. | Adopt a recapitalization plan | 10. | Adopt principles for comprehensive health care reform | |||||||
6. | Identify all executive officers who earn in excess of $500,000 | 11. | Adopt an annual vote on executive compensation | |||||||
7. | Nominate two directors for every open directorship | |||||||||
8. | Require a pay differential report | |||||||||
9. | Provide cumulative voting for Class A shareholders in the election of directors |