DIRECTOR Kenneth J. Bacon
DIRECTOR Thomas J. Baltimore, Jr
DIRECTOR Madeline S. Bell
DIRECTOR Louise F. Brady
DIRECTOR Edward D. Breen
DIRECTOR Jeffrey A. Honickman
DIRECTOR Wonya Y. Lucas
DIRECTOR Asuka Nakahara
DIRECTOR David C. Novak
DIRECTOR Brian L. Roberts
Ratify appointment of our independent auditors
Increase share authorization under Comcast-NBCUniversal 2011 Employee Stock Purchase Plan
Advisory vote on executive compensation
Consider CEO pay ratio factor in executive compensation
Adopt policy for an independent chair