o
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Preliminary Proxy Statement
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o | |||
o |
Definitive Proxy Statement
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(as
permitted by Rule 14a-6(e)(2))
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x
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o
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Soliciting Material Pursuant to
Rule 14a-11(c) or Rule 14a-12
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LEXICON
PHARMACEUTICALS, 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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x |
No
fee required.
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o |
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: N/A
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(2)
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Aggregate
number of securities to which transaction
applies: N/A
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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): N/A
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(4)
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Proposed
maximum aggregate value of transaction: N/A
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(5)
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Total
fee paid: $0
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o | Fee paid previously with preliminary materials: N/A |
o | 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. |
(1)
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Amount
Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.: | |
(3)
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Filing Party: | |
(4)
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Date
Filed
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Important
Notice Regarding the Availability of Proxy Materials for the Stockholder
Meeting to be held on 4/23/08
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To
request material:
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Internet: www.proxyvote.com
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Telephone:
1-800-579-1639
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**Email: sendmaterial@proxyvote.com
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LEXICON
PHARMACEUTICALS, INC.
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Vote In Person
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LEXICON
PHARMACEUTICALS,
INC.
8800 TECHNOLOGY FOREST PLACE
THE WOODLANDS, TX 77381-4287
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Many stockholder 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. At the Meeting you will need to request a ballot to vote
these shares.
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Vote By Internet
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To
vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to
transmit your voting instructions and for electronic delivery of
information up until 11:59 P.M. Eastern Time the day before the cut-off
date or meeting date. Have your notice in hand when you access the web
site and follow the
instructions.
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Voting items
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1.
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ELECTION
OF CLASS II DIRECTORS
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01)
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Samuel
L. Barker, Ph.D.
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02)
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Christopher
J. Sobecki
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03)
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Judith
L. Swain, M.D.
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04)
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Kathleen
M. Wiltsey
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