- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 25 2011 - 6:02AM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
o
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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 Pursuant to §240.14a-12
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CROSSTEX ENERGY, INC.
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(Name of Registrant as Specified In Its Charter)
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(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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x
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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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(2)
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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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o
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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0000092451_1
R1.0.0.11699
*** Exercise
Your Right to Vote *** Important Notice Regarding the Availability of Proxy
Materials for the Shareholder Meeting to Be Held on May 06, 201 I CROSSTEX
ENERGY, INC. BROKER LOGO HERE Return Address Line 1 Return Address Line 2
Return Address Line 3 51 MERCEDES WAY EDGEWOOD NY 11717 Investor Address
Investor Address Investor Address Investor Address Investor Address Line 1
Line 2 Line 3 Line 4 Line 5 1 of 2 12 15 John Sample 1234 ANYWHERE street ANY
CITY, ON A1A 1A1 Meeting Information Meeting Type: Annual Meeting For holders
as of: March 18, 2011 Date: May 06, 2011 Time: 11:30 AM CDT 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 Job
# Envelope # Sequence # # of # Sequence # BARCODE
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0000092451_2
R1.0.0.11699 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 information that is printed in the box
marked by the arrow -^ | XXXX XXXX XXXX (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:) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: I -800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com *
If requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow XXXX XXXX XXXX
(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 24, 2011 to facilitate timely delivery. How To Vote Please Choose
One of the Following Voting Methods Vote In Person: If you choose to vote
these shares in person at the meeting, you must request a "legal
proxy." To do 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 information that is printed in
the box marked by the arrow XXXX XXXX XXXX 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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0000092451_3
R1.0.0.11699 Voting items The Board of Directors recommends that you vote FOR
the following: 1. Election of Directors Nominees 01 Barry E. Davis 02 Robert F.
Murchison The Board of Directors recommends you vote FOR the following proposal
(s): 2 Proposal to ratify the appointment of KPMG LLP as Crosstex Energy, Inc.'s
independent public accounting fir for the fiscal year ended December 31, 2011.
3 Proposal to approve the compensation paid to the company's named executive officers
as disclosed in the proxy statement. The Board of Directors recommends you vote
1 YEAR on the following proposal: 4 Proposal to recommend, by non-binding vote,
the frequency of executive compensation votes. The Board of Directors recommends
you vote AGAINST the following proposal (s): 5 Stockholder proposal to amend the
employment policy of Crosstex Energy, Inc. to explicitly prohibit discrimination
based on sexual orientation and gender identity or expression. NOTE: Such other
business as may properly come before the meeting or any adjournment thereof. 0000
0000 0000 Broadridge Internal Use Only XXXXXXXXXX XXXXXXXXXX CUSIP Job # Envelope # Sequence # # of # Sequence
# BARCODE
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0000092451_4 R1.0.0.11699
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 THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE
Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence #
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