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): May 7, 2010
CROSSTEX ENERGY, INC.
(Exact name of registrant as specified in its charter)
| | | | | |
| DELAWARE | | 000-50536 | | 52-2235832 |
| (State or other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | | |
2501 CEDAR SPRINGS
DALLAS, TEXAS
| | 75201 |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code:(214) 953-9500
| |
| |
| (Former name or former address if changed since last report.) |
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))
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of Crosstex Energy, Inc. (the “Registrant”) on May 7, 2010 the matters voted upon and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to such matters, were as stated below.
The following nominees for directors were elected to serve three-year terms expiring in 2013:
| | | | | | | | | | | | | | | | | |
| Nominee | | For | | Withheld | | Abstentions | | Broker Non-Votes |
| Bryan H. Lawrence | | | 27,741,035 | | | | 713,156 | | | | 0 | | | | 10,125,666 | |
| Cecil E. Martin Jr. | | | 27,898,996 | | | | 555,195 | | | | 0 | | | | 10,125,666 | |
| James C. Crain | | | 27,899,724 | | | | 554,467 | | | | 0 | | | | 10,125,666 | |
Following the Annual Meeting, Barry E. Davis and Robert F. Murchison, having terms expiring in 2011, and Leldon E. Echols and Sheldon B. Lubar, having terms expiring in 2012, continued in office.
The appointment of KPMG LLP as the independent registered public accounting firm for the Registrant for the fiscal year ending December 31, 2010 was ratified:
| | | | | |
| For: | | | 38,171,590 | |
| Against: | | | 393,885 | |
| Abstain: | | | 14,382 | |
| Broker Non-Votes: | | | 0 | |
The stockholder proposal relating to amending the Registrant’s employment policy to explicitly prohibit discrimination based on sexual orientation and gender identity or expression was not adopted:
| | | | | |
| For: | | | 5,672,057 | |
| Against: | | | 19,701,423 | |
| Abstain: | | | 3,080,713 | |
| Broker Non-Votes: | | | 10,125,664 | |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CROSSTEX ENERGY, INC.
Date: May 11, 2010
By: /s/ William W. Davis
William W. Davis
Executive Vice President and
Chief Financial Officer
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