Form 8-K CSX CORP For: May 11

 

 

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 11, 2016

 

 

CSX CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Virginia

(State or other jurisdiction of

incorporation or organization)

 

1-08022		62-1051971
(Commission File No.)		(I.R.S. Employer Identification No.)

500 Water Street, 15^th Floor, Jacksonville, FL 32202

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code:

(904) 359-3200

 

 

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:

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(e) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

---

Item 5.07

Submission of Matters to a Vote of Security Holders.

CSX Corporation (“CSX”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on Wednesday, May 11, 2016. The final voting results for each matter submitted to a shareholder vote at the Annual Meeting are set forth below.

 

Item 1:

The following twelve persons were elected to the CSX Board of Directors by the votes set forth in the table below:

 

		For					Against					Abstain					Broker Non-Votes					Total
Donna M. Alvarado				676,330,098					7,013,745					2,968,200					134,654,171					820,966,214
John B. Breaux				669,550,022					13,182,560					3,579,461					134,654,171					820,966,214
Pamela L. Carter				675,546,479					7,166,907					3,598,657					134,654,171					820,966,214
Steven T. Halverson				676,101,534					6,483,733					3,726,776					134,654,171					820,966,214
Edward J. Kelly, III				663,084,764					19,910,295					3,316,984					134,654,171					820,966,214
John D. McPherson				675,818,208					7,069,930					3,423,905					134,654,171					820,966,214
David M. Moffett				674,671,970					8,102,475					3,537,598					134,654,171					820,966,214
Timothy T. O’Toole				674,562,444					8,506,583					3,243,016					134,654,171					820,966,214
David M. Ratcliffe				672,945,919					9,916,461					3,449,663					134,654,171					820,966,214
Donald J. Shepard				668,600,201					14,127,791					3,584,051					134,654,171					820,966,214
Michael J. Ward				651,193,775					28,501,358					6,616,910					134,654,171					820,966,214
J. Steven Whisler				676,580,288					6,182,070					3,549,685					134,654,171					820,966,214

 

Item 2:

Shareholders ratified the appointment of Ernst & Young LLP as CSX’s independent registered public accounting firm for 2016, by the votes set forth in the table below:

 

For				Against				Abstain				Total
	806,746,332				11,437,874				2,782,008				820,966,214

 

Item 3:

Shareholders approved, on an advisory (non-binding) basis, the compensation of CSX’s named executive officers, by the votes set forth in the table below:

 

For				Against				Abstain				Broker Non-Votes				Total
	651,643,591				28,363,537				6,304,915				134,654,171				820,966,214

No other matters were submitted for shareholder action.

---

Signature

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: May 16, 2016

---

Serious News for Serious Traders! Try StreetInsider.com Premium Free!

---

You May Also Be Interested In

• CSX (CSX) PT Lowered to $38 at Jefferies
• Dicello Levitt LLP Announces Investor Class Action Lawsuit Filed Against QuidelOrtho Corp. f/k/a Quidel Corp. (NASDAQ: QDEL) And Lead Plaintiff Deadline
• Banco Itaú Chile Files Material Event Notice announcing Extraordinary General Shareholders’ Meeting Agreements