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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.      )

 

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¨ Definitive Proxy Statement

 

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¨ Soliciting Material Pursuant to §240.14a-12

 

 

LIBERTY GLOBAL, INC.

 

(Name of Registrant as Specified In Its Charter)

 

 

  

 

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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

    

 

Meeting Information            

 

    

Meeting Type:

 

  

  Annual

 

LIBERTY GLOBAL, INC.          For holders as of:     04/21/09
    

 

Date:      06/17/09

 

  

 

  Time: 10:00 a.m., MDT

 

     Location:   Marriott Denver South
    

at Park Meadows

LOGO

     

10345 Park Meadows Drive

Littleton, CO 80124

 

    

 

You are receiving this communication because you hold voting shares in the company named to the left.

LIBERTY GLOBAL, INC.

12300 LIBERTY BOULEVARD

ENGLEWOOD, CO 80112

   This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
    

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     See the reverse side of this notice to obtain proxy materials and voting instructions.

 

   

 

  Before You Vote  

     
        
            

How to Access the Proxy Materials

 

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NOTICE AND PROXY STATEMENT    ANNUAL REPORT

 

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  How To Vote  

     
        
            

Please Choose One of the Following Voting Methods

 

      

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Voting Items      

 

The Board of Directors recommends a vote FOR Proposals 1 and 2 and AGAINST Proposal 3.

        

 

1.      Election of Directors

        

 

         Nominees:

      

         01 - John P. Cole, Jr.

      

         02 - Richard R. Green

      

         03 - David E. Rapley

      

2.      Ratification of the selection of KPMG LLP as the company’s independent auditors for the year ending December 31, 2009.

   

3.      Stockholder proposal on board diversity.

   

         Only stockholders of record of Series A and Series B common stock as of April 21, 2009, may vote at the meeting or any adjournment thereof.