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2020 Proxy Statement
Notice of 2020 Annual Meeting of Shareholders of Comcast Corporation
Table of Contents
Proxy Statement Summary
General Information
Voting Securities and Principal Holders
Corporate Governance
Corporate Governance Highlights
Our Company
The Board
Committees of Our Board
Company Proposals
Proposal 1: Election of Directors
Proposal 2: Ratification of the Appointment of Our Independent Auditors
Proposal 3: Approve the Amended and Restated 2003 Stock Option Plan
Proposal 4: Approve the Amended and Restated 2002 Restricted Stock Plan
Proposal 5: Advisory Vote on Executive Compensation
Shareholder Proposals
Proposal 6: To Prepare an Annual Report on Lobbying Activity
Proposal 7: To Require That The Board Chair Be Independent
Proposal 8: To Conduct Independent Investigation and Report on Risks Posed by Failing to Prevent Sexual Harassment
Compensation & Other Information
Executive Compensation
- Compensation Discussion and Analysis
- Compensation Committee Report
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards at Fiscal Year-End
- Option Exercises and Stock Vested
- Nonqualified Deferred Compensation in and as of Fiscal Year-End
- Agreements with Our Named Executive Officers
- Potential Payments upon Termination or Change in Control
Other Compensation Information
Director Compensation
Related Party Transaction Policy and Certain Transactions
Shareholder & Proxy Information
Shareholder Proposals for Next Year
Solicitation of Proxies
Electronic Access to Proxy Materials and Annual Report on Form 10-K
Important Notice Regarding Delivery of Shareholder Documents
Appendix A: 2003 Stock Option Plan, as Amended and Restated
Appendix B: 2002 Restricted Stock Plan, as Amended and Restated
Appendix C: Reconciliations of Non-GAAP Financial Measures
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2020 Proxy Statement
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Page 77 of 115
2020 Proxy Statement
Notice of 2020 Annual Meeting of Shareholders of Comcast Corporation
Table of Contents
Proxy Statement Summary
General Information
Voting Securities and Principal Holders
Corporate Governance
Corporate Governance Highlights
Our Company
The Board
Committees of Our Board
Company Proposals
Proposal 1: Election of Directors
Proposal 2: Ratification of the Appointment of Our Independent Auditors
Proposal 3: Approve the Amended and Restated 2003 Stock Option Plan
Proposal 4: Approve the Amended and Restated 2002 Restricted Stock Plan
Proposal 5: Advisory Vote on Executive Compensation
Shareholder Proposals
Proposal 6: To Prepare an Annual Report on Lobbying Activity
Proposal 7: To Require That The Board Chair Be Independent
Proposal 8: To Conduct Independent Investigation and Report on Risks Posed by Failing to Prevent Sexual Harassment
Compensation & Other Information
Executive Compensation
- Compensation Discussion and Analysis
- Compensation Committee Report
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards at Fiscal Year-End
- Option Exercises and Stock Vested
- Nonqualified Deferred Compensation in and as of Fiscal Year-End
- Agreements with Our Named Executive Officers
- Potential Payments upon Termination or Change in Control
Other Compensation Information
Director Compensation
Related Party Transaction Policy and Certain Transactions
Shareholder & Proxy Information
Shareholder Proposals for Next Year
Solicitation of Proxies
Electronic Access to Proxy Materials and Annual Report on Form 10-K
Important Notice Regarding Delivery of Shareholder Documents
Appendix A: 2003 Stock Option Plan, as Amended and Restated
Appendix B: 2002 Restricted Stock Plan, as Amended and Restated
Appendix C: Reconciliations of Non-GAAP Financial Measures
2020 Proxy Statement
2020 Proxy Statement
Notice of 2020 Annual Meeting of Shareholders of Comcast Corporation
Table of Contents
Proxy Statement Summary
General Information
Voting Securities and Principal Holders
Corporate Governance
Corporate Governance
Corporate Governance Highlights
Our Company
The Board
Committees of Our Board
Company Proposals
Company Proposals
Proposal 1: Election of Directors
Proposal 2: Ratification of the Appointment of Our Independent Auditors
Proposal 3: Approve the Amended and Restated 2003 Stock Option Plan
Proposal 4: Approve the Amended and Restated 2002 Restricted Stock Plan
Proposal 5: Advisory Vote on Executive Compensation
Shareholder Proposals
Shareholder Proposals
Proposal 6: To Prepare an Annual Report on Lobbying Activity
Proposal 7: To Require That The Board Chair Be Independent
Proposal 8: To Conduct Independent Investigation and Report on Risks Posed by Failing to Prevent Sexual Harassment
Compensation & Other Information
Compensation & Other Information
Executive Compensation
- Compensation Discussion and Analysis
- Compensation Committee Report
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards at Fiscal Year-End
- Option Exercises and Stock Vested
- Nonqualified Deferred Compensation in and as of Fiscal Year-End
- Agreements with Our Named Executive Officers
- Potential Payments upon Termination or Change in Control
Other Compensation Information
Director Compensation
Related Party Transaction Policy and Certain Transactions
Shareholder & Proxy Information
Shareholder & Proxy Information
Shareholder Proposals for Next Year
Solicitation of Proxies
Electronic Access to Proxy Materials and Annual Report on Form 10-K
Important Notice Regarding Delivery of Shareholder Documents
Appendix A: 2003 Stock Option Plan, as Amended and Restated
Appendix B: 2002 Restricted Stock Plan, as Amended and Restated
Appendix C: Reconciliations of Non-GAAP Financial Measures
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