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COMCAST CORP Regulatory Filings 2018

Jun 14, 2018

29848_rns_2018-06-14_b3be2bb1-0c0d-4aca-9336-6239d5822839.zip

Regulatory Filings

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8-K 1 cmcsa-8k.htm FORM 8-K html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2018 Workiva Document

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

(Amendment No. )

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report (Date of earliest event reported): June 11, 2018
Comcast Corporation
(Exact Name of Registrant as Specified in its Charter)
Pennsylvania
(State or Other Jurisdiction of Incorporation)
001-32871 27-0000798
(Commission File Number) (IRS Employer Identification No.)
One Comcast Center Philadelphia, PA 19103-2838
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (215) 286-1700
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) At the annual meeting, our shareholders approved, or did not approve, the following proposals.

(b) The number of votes cast for and against (or withheld) and the number of abstentions and broker non-votes with respect to each such proposal, as described in detail in Comcast Corporation’s definitive proxy statement dated April 30, 2018, 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 356,666,207 10,804,937 23,616,988
Madeline S. Bell 345,231,698 22,239,446 23,616,988
Sheldon M. Bonovitz 363,187,486 4,283,658 23,616,988
Edward D. Breen 346,349,399 21,121,745 23,616,988
Gerald L. Hassell 349,650,370 17,820,774 23,616,988
Jeffrey A. Honickman 362,212,341 5,258,803 23,616,988
Maritza G. Montiel 364,272,643 3,198,501 23,616,988
Asuka Nakahara 366,537,462 933,682 23,616,988
David C. Novak 350,366,580 17,104,564 23,616,988
Brian L. Roberts 356,316,629 11,154,515 23,616,988

(2) The appointment of Deloitte & Touche LLP as our independent auditors for the 2018 fiscal year, as described in the proxy statement, was ratified.

For Against Abstain Broker Non-Votes
384,321,045 6,551,327 215,760 N/A

(3) The advisory vote on our executive compensation, as described in the proxy statement, was approved.

For Against Abstain Broker Non-Votes
312,195,535 48,185,650 7,089,959 23,616,988

(4) A shareholder proposal to prepare an annual report on lobbying activities, as described in the proxy statement, was not approved.

For Against Abstain Broker Non-Votes
68,483,646 290,102,679 8,884,819 23,616,988

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.

/s/ Arthur R. Block
Name: Arthur R. Block
Title: Executive Vice President, General Counsel and Secretary