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Corporate

Comcast 2003 Annual Meeting Voting Results

May 07, 2003

Philadelphia, PA.

At its annual meeting today, Comcast Corporation announced to shareholders the results of 2003 voting, where all proposals were overwhelmingly approved. A description of each proposal may be found in Comcast's 2003 proxy statement. The meeting was held at the First Union Center in Philadelphia. The results are as follows:

 

 

Proposal 1:

To ratify the appointment of Deloitte & Touche LLP as independent auditors. This proposal received approximately 97 percent of the vote for ratification.

 

 

Proposal 2A:

To approve the 2003 stock option plan. This proposal received approximately 86 percent of the vote for ratification.

 

 

Proposal 2B:

To approve the amended and restated 2002 restricted stock plan. This proposal received approximately 92 percent of the vote for ratification.

 

 

Proposal 2C:

To approve the amended and restated 2002 employee stock purchase plan. This proposal received approximately 98 percent of the vote for ratification.

 

 

Proposal 2D:

To approve the 2002 supplemental cash bonus plan. This proposal received approximately 95 percent of the vote for ratification.

 

 

Proposal 2E:

To approve the amended and restated 2002 non-employee director compensation plan (stock program). This proposal received approximately 96 percent of the vote for ratification.

 

 

Proposal 3:

To approve an amendment to the charter. This proposal received approximately 97 percent of the vote for ratification.

 

 

Comcast Corporation (www.comcast.com) is principally involved in the development, management and operation of broadband cable networks, and in the provision of electronic commerce and programming content. The Company is the largest cable company in the United States, serving approximately 21.3 million cable subscribers. The Company's commerce and content businesses include majority ownership of QVC, Comcast Spectacor, Comcast SportsNet, E! Entertainment Television, Style, The Golf Channel, Outdoor Life Network and G4. Comcast Class A common stock and Class A Special common stock trade on The NASDAQ Stock Market under the symbols CMCSA and CMCSK, respectively.