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2023 Proxy Statement
2022 Company Highlights
Message from Our Chairman and CEO and Our Lead Independent Director
Notice of 2023 Annual Meeting of Shareholders of Comcast Corporation
Table of Contents
About Comcast
Spotlight on Our Corporate Responsibility Initiatives
Corporate Governance & Board Matters
Proposal 1: Election of Directors
Board of Directors Nominees
Board Structure and Responsibilities
Corporate Governance Practices, Policies and Processes
Audit Committee Matters
Proposal 2: Ratification of Appointment of Independent Auditors
Report of the Audit Committee
Proposal 3: Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan
Proposal 4: Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan
Executive Compensation
Proposal 5: Advisory Vote to Approve Executive Compensation
Compensation Discussion and Analysis
Compensation and Human Capital Committee Report
Executive Compensation Tables
- 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
- Equity Compensation Plan Information
- CEO Pay Ratio
- Pay Versus Performance
Proposal 6: Advisory Vote on Frequency of Vote on Executive Compensation
Shareholder Proposals
Proposal 7: Shareholder Proposal to Perform Independent Racial Equity Audit
Proposal 8: Shareholder Proposal to Report on Climate Risk in Default Retirement Plan Options
Proposal 9: Shareholder Proposal to Set Different Greenhouse Gas Emissions Reduction Targets
Proposal 10: Shareholder Proposal to Report on Political Contributions and Company Values Alignment
Proposal 11: Shareholder Proposal to Report on Business in China
Additional Information
Information about Stock Ownership
Compensation of Directors
Related Party Transactions Policy and Certain Transactions
Other Information
Appendix A: Reconciliations of Non-GAAP Financial Measures
Appendix B: Nasdaq Board Diversity Matrix
Appendix C: Comcast Corporation 2023 Omnibus Equity Incentive Plan
Appendix D: Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan
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2023 Proxy Statement
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Page 1 of 115
2023 Proxy Statement
2022 Company Highlights
Message from Our Chairman and CEO and Our Lead Independent Director
Notice of 2023 Annual Meeting of Shareholders of Comcast Corporation
Table of Contents
About Comcast
Spotlight on Our Corporate Responsibility Initiatives
Corporate Governance & Board Matters
Proposal 1: Election of Directors
Board of Directors Nominees
Board Structure and Responsibilities
Corporate Governance Practices, Policies and Processes
Audit Committee Matters
Proposal 2: Ratification of Appointment of Independent Auditors
Report of the Audit Committee
Proposal 3: Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan
Proposal 4: Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan
Executive Compensation
Proposal 5: Advisory Vote to Approve Executive Compensation
Compensation Discussion and Analysis
Compensation and Human Capital Committee Report
Executive Compensation Tables
- 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
- Equity Compensation Plan Information
- CEO Pay Ratio
- Pay Versus Performance
Proposal 6: Advisory Vote on Frequency of Vote on Executive Compensation
Shareholder Proposals
Proposal 7: Shareholder Proposal to Perform Independent Racial Equity Audit
Proposal 8: Shareholder Proposal to Report on Climate Risk in Default Retirement Plan Options
Proposal 9: Shareholder Proposal to Set Different Greenhouse Gas Emissions Reduction Targets
Proposal 10: Shareholder Proposal to Report on Political Contributions and Company Values Alignment
Proposal 11: Shareholder Proposal to Report on Business in China
Additional Information
Information about Stock Ownership
Compensation of Directors
Related Party Transactions Policy and Certain Transactions
Other Information
Appendix A: Reconciliations of Non-GAAP Financial Measures
Appendix B: Nasdaq Board Diversity Matrix
Appendix C: Comcast Corporation 2023 Omnibus Equity Incentive Plan
Appendix D: Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan
2023 Proxy Statement
2023 Proxy Statement
2022 Company Highlights
Message from Our Chairman and CEO and Our Lead Independent Director
Notice of 2023 Annual Meeting of Shareholders of Comcast Corporation
Table of Contents
About Comcast
Spotlight on Our Corporate Responsibility Initiatives
Corporate Governance & Board Matters
Corporate Governance & Board Matters
Proposal 1: Election of Directors
Board of Directors Nominees
Board Structure and Responsibilities
Corporate Governance Practices, Policies and Processes
Audit Committee Matters
Audit Committee Matters
Proposal 2: Ratification of Appointment of Independent Auditors
Report of the Audit Committee
Proposal 3: Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan
Proposal 4: Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan
Executive Compensation
Executive Compensation
Proposal 5: Advisory Vote to Approve Executive Compensation
Compensation Discussion and Analysis
Compensation and Human Capital Committee Report
Executive Compensation Tables
- 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
- Equity Compensation Plan Information
- CEO Pay Ratio
- Pay Versus Performance
Proposal 6: Advisory Vote on Frequency of Vote on Executive Compensation
Shareholder Proposals
Shareholder Proposals
Proposal 7: Shareholder Proposal to Perform Independent Racial Equity Audit
Proposal 8: Shareholder Proposal to Report on Climate Risk in Default Retirement Plan Options
Proposal 9: Shareholder Proposal to Set Different Greenhouse Gas Emissions Reduction Targets
Proposal 10: Shareholder Proposal to Report on Political Contributions and Company Values Alignment
Proposal 11: Shareholder Proposal to Report on Business in China
Additional Information
Additional Information
Information about Stock Ownership
Compensation of Directors
Related Party Transactions Policy and Certain Transactions
Other Information
Appendix A: Reconciliations of Non-GAAP Financial Measures
Appendix B: Nasdaq Board Diversity Matrix
Appendix C: Comcast Corporation 2023 Omnibus Equity Incentive Plan
Appendix D: Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan
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