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LBTYA » Topics » (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

This excerpt taken from the LBTYA DEF 14A filed Apr 29, 2009.

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

  

 
  (2) Aggregate number of securities to which transaction applies:

 

  

 
  (3) 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):

 

  

 
  (4) Proposed maximum aggregate value of transaction:

 

  

 
  (5) Total fee paid:

 

  

 

 

¨ Fee paid previously with preliminary materials:

 

¨ 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.

 

  (1) Amount Previously Paid:

 

  

 
  (2) Form, Schedule or Registration Statement No.:

 

  

 
  (3) Filing Party:

 

  

 
  (4) Date Filed:

 

  

 

Table of Contents

LOGO

April 29, 2009

Dear Stockholder:

The 2009 Annual Meeting of Stockholders of Liberty Global, Inc. will be held at 10:00 a.m., local time, on June 17, 2009, at the Marriott Denver South at Park Meadows, 10345 Park Meadows Drive, Littleton, Colorado 80124, telephone number (303) 925-0004. At the annual meeting, you will be asked to consider and vote upon:

 

  •  

The “election of directors proposal”, a proposal to elect John P. Cole, Jr., Richard R. Green and David E. Rapley to serve as Class I members of our board of directors until the 2012 annual meeting of stockholders and until their successors are elected;

 

  •  

The “auditors ratification proposal”, a proposal to ratify the selection of KPMG LLP as our independent auditors for the year ending December 31, 2009;

 

  •  

The “stockholder proposal”, a proposal to approve a resolution on board diversity, which provides for an amendment to our Nominating and Corporate Governance Committee Charter; and

 

  •  

Such other proposals, if any, as may properly come before the annual meeting.

The accompanying proxy statement describes the annual meeting, the election of directors proposal, the auditors ratification proposal, the stockholder proposal and related matters. Our board of directors has considered and approved the election of directors proposal and the auditors ratification proposal described above and recommends that you vote “FOR” each of them. Our board of directors recommends that you vote “AGAINST” the stockholder proposal described above.

We are again taking advantage of the Securities and Exchange Commission rule allowing companies to furnish proxy materials to their stockholders via the internet. By using this e-proxy process, we believe it will expedite stockholders’ receipt of proxy materials, reduce the environmental impact of our annual meeting and lower our costs. If you received a Notice of Internet Availability of Proxy Materials by mail, you will not receive printed copies of our proxy materials, unless you request them. The Notice of Internet Availability of Proxy Materials contains instructions on how to view our proxy materials and how to submit your vote via the internet or by telephone.

Your vote is important, regardless of the number of shares you own. Whether or not you plan to attend the annual meeting, please vote as soon as possible to make sure that your shares are represented. You may vote via the internet or by telephone. If you received a printed copy of your proxy materials, you may also vote by mail by signing, dating and returning your proxy card in the envelope provided.

Thank you for your continued support and interest in our company.

Sincerely,

LOGO

Michael T. Fries

Chief Executive Officer and President

Liberty Global, Inc.

Table of Contents

LOGO

This excerpt taken from the LBTYA DEF 14A filed Apr 29, 2008.

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:

 

  

 
  (2) Aggregate number of securities to which transaction applies:

 

  

 
  (3) 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):

 

  

 
  (4) Proposed maximum aggregate value of transaction:

 

  

 
  (5) Total fee paid:

 

  

 

 

¨ Fee paid previously with preliminary materials:

 

¨ 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.

 

  (1) Amount Previously Paid:

 

  

 
  (2) Form, Schedule or Registration Statement No.:

 

  

 
  (3) Filing Party:

 

  

 
  (4) Date Filed:

 

  

 

 

Table of Contents

LOGO

April 28, 2008

Dear Stockholder:

The 2008 Annual Meeting of Stockholders of Liberty Global, Inc. will be held at 10:00 a.m., local time, on June 12, 2008, at the Marriott Denver South at Park Meadows, 10345 Park Meadows Drive, Littleton, Colorado 80124, telephone number (303) 925-0004. At the annual meeting, you will be asked to consider and vote upon:

 

  •  

The “election of directors proposal”, a proposal to elect Michael T. Fries, Paul A. Gould, John C. Malone and Larry E. Romrell to serve as Class III members of our board of directors until the 2011 annual meeting of stockholders and until their successors are elected;

 

  •  

The “auditors ratification proposal”, a proposal to ratify the selection of KPMG LLP as our independent auditors for the year ending December 31, 2008; and

 

  •  

Such other proposals, if any, as may properly come before the annual meeting.

The accompanying proxy statement describes the annual meeting, the election of directors proposal, the auditors ratification proposal and related matters. Our board of directors has considered and approved both the election of directors proposal and the auditors ratification proposal described above and recommends that you vote “FOR” each of them.

This year, we are pleased to take advantage of the new Securities and Exchange Commission rule allowing companies to furnish proxy materials to their stockholders via the Internet. By using the new e-proxy process, we believe it will expedite stockholders’ receipt of proxy materials, reduce the environmental impact of our annual meeting and lower our costs. If you received a Notice of Internet Availability of Proxy Materials by mail, you will not receive printed copies of our proxy materials, unless your request them. The Notice of Internet Availability of Proxy Materials contains instructions on how to view our proxy materials and how to submit your vote via the Internet or by telephone.

Your vote is important, regardless of the number of shares you own. Whether or not you plan to attend the annual meeting, please vote as soon as possible to make sure that your shares are represented. You may vote via the Internet or by telephone. If you received a printed copy of your proxy materials, you may also vote by mail by signing, dating and returning your proxy card in the envelope provided.

Thank you for your continued support and interest in our company.

Sincerely,

LOGO

Michael T. Fries

Chief Executive Officer and President

Liberty Global, Inc.

Table of Contents

LOGO

This excerpt taken from the LBTYA DEF 14A filed Apr 28, 2006.

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:
 
  (2) Aggregate number of securities to which transaction applies:
 
  (3) 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):
 
  (4) Proposed maximum aggregate value of transaction:
 
  (5) Total fee paid:
 

 

¨ Fee paid previously with preliminary materials:

 

¨ 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.

 

  (1) Amount Previously Paid:
 
  (2) Form, Schedule or Registration Statement No.:
 
  (3) Filing Party:
 
  (4) Date Filed:
 

LOGO

April 26, 2006

Dear Stockholder:

The 2006 Annual Meeting of Stockholders of Liberty Global, Inc. will be held at 10:00 a.m., local time, on June 22, 2006, at the Marriott Denver South at Park Meadows, 10345 Park Meadows Drive, Littleton, Colorado 80124, telephone number (303) 925-0004. At the annual meeting, you will be asked to consider and vote upon:

 

  •   The “election of directors proposal”, a proposal to elect John P. Cole, Jr., David E. Rapley and Gene W. Schneider to serve as Class I members of our board of directors until the 2009 annual meeting of stockholders or until their successors are elected;

 

  •   The “auditors ratification proposal”, a proposal to ratify the selection of KPMG LLP as our independent auditors for the year ending December 31, 2006; and

 

  •   Such other proposals, if any, as may properly come before the annual meeting.

This document describes the annual meeting, the election of directors proposal, the auditors ratification proposal and related matters. Our board has considered and approved both the election of directors proposal and the auditors ratification proposal described above and recommends that you vote “FOR” each of them.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 29, 2009
DEF 14A
Apr 29, 2008
DEF 14A
Apr 28, 2006

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