UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported): June 21, 2011

 

Liberty Global, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

000-51360

 

20-2197030

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification #)

 

12300 Liberty Boulevard, Englewood, Colorado 80112
(Address of Principal Executive Office)

 

(303) 220-6600
(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07  Submission of Matters to a Vote of Security Holders.

 

On June 21, 2011, we held our annual meeting of stockholders. At the annual meeting, four matters were considered and acted upon: (1) the election of four directors to serve as Class III members of our Board until the 2014 annual meeting of stockholders or until their respective successors are elected, (2) an advisory vote on the compensation of our named executive officers, (3) an advisory vote on the frequency of holding an advisory vote on the compensation of our named executive officers, and (4) the ratification of the selection of KPMG LLP as our independent auditors for the year ending December 31, 2011. Proposals 1, 2 and 4 were approved and the three year option on proposal 3 was selected. The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, are set forth below.

 

1)  The Election of Directors Proposal:

 

Nominee

 

Votes For

 

Votes
Withheld

 

Broker Non-
Votes

 

Michael T. Fries

 

180,761,409

 

1,614,320

 

14,083,624

 

Paul A. Gould

 

180,758,683

 

1,617,046

 

14,083,624

 

John C. Malone

 

175,795,016

 

6,580,713

 

14,083,624

 

Larry E. Romrell

 

179,737,102

 

2,638,627

 

14,083,624

 

 

2)  Advisory Vote on Executive Compensation Proposal:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

176,562,666

 

3,835,148

 

1,977,915

 

14,083,624

 

 

3)  Advisory Vote on the Frequency of Advisory Vote Proposal:

 

One Year

 

Two Years

 

Three Years

 

Abstentions

 

Broker Non-Votes

 

41,240,114

 

5,352,265

 

134,303,830

 

1,479,520

 

14,083,624

 

 

4)   The Auditors Ratification Proposal:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

196,153,343

 

105,377

 

200,633

 

 

 

2



 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

LIBERTY GLOBAL, INC.

 

 

 

By:

/s/ Elizabeth M. Markowski

 

 

Name:

Elizabeth M. Markowski

 

 

Title:

Senior Vice President, General Counsel
and Secretary

 

Date: June 22, 2011

 

3