- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 25 2010 - 10:05AM
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)
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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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1)
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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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3)
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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)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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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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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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Filing Party:
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4)
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Date Filed:
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exercise your rigt to vote
important notice reagarding the availability of proxy materials
crosstex enegry, inc. meting information
meeting type: annual meeting for holders as o fmarch 17, 2010
time 11: 30 am cdt
location company office
2501 cedar sprigns dallas, texas, 75201
you are receiving this communication because you hold shares in the above named company.
this is not a ballot. you cnonot use this notice to vite 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.
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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 3. Company Brochure
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.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:
1) BY INTERNET: www.proxyvote.com
2) BYTELEPHONE: I -800-579-1639
3) Bv E-MAIL*: sendmaterial@proxyvote.com
* 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 22, 2010 to facilitate timely delivery.
- How To Vote -
1 Please Choose One ofThe FollowingVoting Methods
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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
M appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the
op1 possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any
$ special requirements for meeting attendance.
g Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available
and follow the instructions. lnte^ Use
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 bord of directors recommends that yo uvote for the following:
1. eletion of direcors
nomenees
01bryan h. lawrence 02cecil e. martin jr. james c. crain
The board of direcors recommend yoo vote for the following proposal(s):
2. proposal to retify the appointemnt of kpmg llp as crosstex energy, inc.s indepondent public accounting firm
for the fiscal year eneded december 31, 2010.
the bord of director you vote against the following proposal(s):
3. stockholders proposal to amend the employement policy of crosstex eneggy, inc. to explicitly prohibit discriminatin based on
sexula orientation and gender identity or expression
Note: such other business as may propoerly come before the meeting or any adjournment thereof.
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Reserved for Broadridge Internal Control Information Voting Instructions
THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS
1 AS REQUIRED BY THE NEW YORK STOCK EXCHANGE
s
2
J
LO
g Broadridge Internal Use Only
Job*
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE £$°n
# of # Sequence #
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