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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. )
Filed by the
Registrant x Filed by a
Party other than the Registrant ¨
Check the
appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to § 240.14a-12 |
LIBERTY GLOBAL, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined): |
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(4) |
Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials: |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote ***
IMPORTANT NOTICE
Regarding the Availability of Proxy Materials for the
Shareholder Meeting to be Held on June 17, 2010
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| LIBERTY GLOBAL, INC. |
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Meeting Information |
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Meeting Type: Annual |
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Date: June 17, 2010 |
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Time: 10:00 a.m., local time |
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Location: Marriott Denver South
at Park
Meadows |
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10345 Park Meadows Drive |
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Littleton, CO 80124 |
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For Directions, please call:
303.925.0004 |
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You are receiving this communication because you
hold voting shares in the company named to the left.
This is not a proxy card. 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). |
| LIBERTY GLOBAL, INC.
12300 LIBERTY BOULEVARD ENGLEWOOD, CO
80112 |
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We encourage you to access and review all of the important
information contained in the proxy materials before voting. |
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See the reverse
side of this notice to obtain proxy materials and voting instructions. |
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— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: |
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1. NOTICE AND PROXY
STATEMENT 2. ANNUAL REPORT
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com. |
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How to Request and
Receive a PAPER or EMAIL Copy: If you want to receive a paper or email
copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request. You may also use one of these methods to request paper or email copies of future
mailings. 1) BY
INTERNET: www.proxyvote.com 2) BY
TELEPHONE: 1-800-579-1639 3) BY
EMAIL*: sendmaterial@proxyvote.com
* If requesting materials by email, please send a blank email with the 12-Digit Control Number
(located on the following page) in the subject line. |
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| Requests, instructions and
other inquiries sent to this email address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the request as instructed above on or before June 3, 2010. |
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— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Please check the meeting materials for any
special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
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Vote By Internet: To vote now by internet, go to
www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions. |
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Vote By Mail: You
can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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Voting Items |
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The Board of Directors recommends that you vote FOR Proposals 1, 2 and 3. |
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Election of Directors
Nominees: |
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01 - Miranda Curtis
02 - John W. Dick
03 - J.C. Sparkman
04 - J. David Wargo |
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Reapproval of the material terms of the performance goals under the Liberty Global, Inc. 2005 Incentive Plan |
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Ratification of the selection of KPMG LLP as the company’s independent auditors for the year ending December 31, 2010 |
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Note: The proxies are authorized to vote on such other business as may properly come before the meeting or any adjournment thereof. |
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**Only stockholders of record of Series A and Series B common stock as of 5:00 p.m. Eastern time on April 21, 2010, may vote at the meeting or any adjournment
thereof.** |
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