Form 8-K CSX CORP For: May 07

 

 

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, 2021

 

CSX CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Virginia		1-08022		62-1051971
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

 

500 Water Street, 15th Floor, Jacksonville, Florida		32202
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (904) 359-3200

(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:

 

☐	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(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $1 Par Value		CSX		Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act

 

 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

CSX held its Annual Meeting on Friday, May 7, 2021. The final voting results for each matter submitted to a shareholder vote at the Annual Meeting are set forth below.

 

Item 1:

The following eleven persons were elected to the CSX Board of Directors:

 

		For				Against				Abstain				Broker Non-Votes				Total
Donna M. Alvarado			557,960,864				20,333,251				1,313,667				78,902,000				658,509,782
Thomas P. Bostick			572,823,338				5,406,281				1,378,163				78,902,000				658,509,782
James M. Foote			572,281,911				5,915,526				1,410,345				78,902,000				658,509,782
Steven T. Halverson			546,771,480				31,470,192				1,366,110				78,902,000				658,509,782
Paul C. Hilal			568,216,540				10,020,514				1,370,728				78,902,000				658,509,782
David M. Moffett			561,791,610				16,452,685				1,363,487				78,902,000				658,509,782
Linda H. Riefler			565,158,515				13,162,220				1,287,047				78,902,000				658,509,782
Suzanne M. Vautrinot			567,061,622				11,275,468				1,270,692				78,902,000				658,509,782
James L. Wainscott			572,498,135				5,736,317				1,373,330				78,902,000				658,509,782
J. Steven Whisler			570,494,793				7,728,375				1,384,614				78,902,000				658,509,782
John J. Zillmer			363,348,425				211,871,969				4,387,388				78,902,000				658,509,782

 

Item 2:

Shareholders ratified the appointment of Ernst & Young LLP as CSX’s independent registered public accounting firm for 2021, by the votes set forth in the table below:

 

For		Against		Abstain		Total
629,115,948		27,567,543		1,826,291		658,509,782

 

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
535,653,282		39,840,473		4,114,027		78,902,000		658,509,782

No other matters were submitted for shareholder action.

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.

 

				CSX CORPORATION
				By:		/s/ Nathan D. Goldman
				Name:		Nathan D. Goldman
				Title:		Executive Vice President - Chief Legal Officer & Corporate Secretary

DATE: May 13, 2021