- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 28 2009 - 3:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant
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Filed by a Party other than the Registrant
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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 under Rule 14a-12
CROSSTEX ENERGY, 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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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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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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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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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
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Return Address Line 1 Return
Address Line 2 Return Address
Line 3 51 MERCEDES WAY -.DGEWOOD
NY 11717
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Investor Address Line 1 Investor Address _i ___k
Line 2 Investor Address Line 3 c > i
_^ Investor Address Line 4 ^ >
<n Investor K
Address Line 5 John Samp Le 1234 ANYWHERE
STREET ANY CITY, ON A1A 1A1
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Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 17,2009
Date: May 07, 2009 Time: 8:30AMCDT
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Location: Company Office
2501 Cedar Springs
Dallas, Texas 75201
You are receiving this communication because you hold shares in the above named company.
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.
Broadridge Internal Use Only
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
I. Form 10-K 2. Notice & Proxy Statement
How to View Online:
Have the I2-Digit Control Number available (located on the following page) and visit:
www.pmxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail 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
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BY INTERNET: www.proxyvote.com
BYTELEPHONE: I -800-579-1639
BYE-MAIL*: sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor. Please make the request as instructed above on or before April 23, 2009 to
facilitate timely delivery.
How To Vote
Please Choose One ofThe Following Voting Methods
g Vote In Person: If you choose to vote these shares in person at the meeting, you must
request a legal proxy. To do
2 so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials,
which will contain the
appropriate instructions. Many shareholder meetings have attendance requirements including, but not
limited to, the possession of an attendance ticket issued by the entity holding the meeting.
Please check the meeting materials for any special requirements for meeting attendance.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control
Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include
a voting instruction form.
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Voting items
The Board of Directors recommends that you vote For the following.
1. Election of Directors
Nominees 01 Lei don E. Echols 2012 02 Sheldon B. Lubar 2012
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The Board of Directors recommends you vote FOR the following proposal(s).
Proposal to approve the Crosstex Energy, Inc. 2009 Long-Term Incentive Plan
Proposal to ratify the appointment of KPMG LLP as independent registered public accounting firm for
the fiscal
year ending December 31, 2009
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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Broadridge Internal Use Only
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Reserved for Broadridge Internal Control Information
| Voting Instructions |
THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO
BANKS AND BROKERS AS REQUIRED BY THE NEW YORK STOCK EXCHANGE
a
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE
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Broadridge Internal Use Only
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