proxy2009.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC. 20549

SCHEDULE 14A
(Rule 14A-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
 
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Definitive Proxy Statement
    
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 LEXICON PHARMACEUTICALS, INC.
 (Name of Registrant as Specified In Its Charter)
 
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LEXICON PHARMACEUTICALS, INC.
**IMPORTANT NOTICE**
Regarding the Availability of Proxy Materials
  
Shareholder Meeting to be held on 04/23/09
 
Proxy Materials Available
   *  
Notice and Proxy Statement
     * Annual Report
You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.
    
   
  PROXY MATERIALS - VIEW OR RECEIVE
   
You can choose to view the materials online or receive a paper or e-mail copy.  There is NO charge for requesting a copy.  Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. 
To facilitate timely delivery please make the request as instructed below on or before 04/09/09. 
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.  We encourage you to access and review all of the important information contained in the proxy materials before voting.  
     
    HOW TO VIEW MATERIALS VIA THE INTERNET
    Have the 12 Digit Control Number available and visit:  www.proxyvote.com
 
LEXICON PHARMACEUTICALS, INC
8800 TECHNOLOGY FOREST PLACE
THE WOODLANDS, TX  77381-4287
    
  HOW TO REQUEST A COPY OF MATERIALS
    1)  BY INTERNET  –  www.proxyvote.com
    2)  BY TELEPHONE  –  1-800-579-1639
    3)  BY 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.
     
 
See the Reverse Side for Meeting Information and Instructions on How to Vote
 
 
 
MEETING INFORMATION  
HOW TO VOTE
     
Meeting Type:
Meeting Date:
Meeting Time:
For holders as of:
Annual
04/23/09
1:30 PM CDT
02/23/09
  
  Vote In Person 
 
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.
     
MEETING LOCATION:
  
  Vote By Internet 
 
THE MARRIOTT WOODLANDS WATERWAY &
CONVENTION CENTER
1601 LAKE ROBBINS DRIVE
THE WOODLANDS, TX  77381
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.
 

  Voting  items 
 
 
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR”  ITEMS 1, 2, 3 and 4.
 
1.
ELECTION OF CLASS III DIRECTORS
Nominees:
 
01)
Arthur T. Sands, M.D., Ph.D.
 
02)
Philippe J. Amouyal
 
03)
Frank P. Palantoni
 
 2. Approval of the Company's Equity Incentive Plan, amending and restating the Company's existing 2000 Equity Incentive Plan
   
 3. Approval of the Company's Non-Employee Directors' Stock Option Plan, amending and restating the Company's existing 2000 Non-Employee Directors' Stock Option Plan
   
 4. Ratification and approval of the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2009.
   
 5.  In their discretion, upon such other matters that may properly come before the meeting or any adjournment of adjournments thereof.