UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under Rule 14a-12 | |
CSX Corporation
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
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| Your Vote Counts!
CSX CORPORATION
2021 Annual Meeting |
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CSX CORPORATION C/O BROADRIDGE P.O. BOX 1342 BRENTWOOD, NY 11717 |
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D37364-P51086 |
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You invested in CSX CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 7, 2021.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to April 23, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
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For complete information and to vote, visit www.ProxyVote.com |
Control #  |
Smartphone users
Point your camera here and
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Vote Virtually at the Meeting*
May 7, 2021 | ||
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Virtually at: www.virtualshareholdermeeting.com/CSX2021 | |||
| * | Many shareholder 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. |
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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||
| 1. | Election of Directors | |||
| Nominees: | ||||
| 1a. | Donna M. Alvarado |  For | ||
| 1b. | Thomas P. Bostick | For | ||
| 1c. | James M. Foote | For | ||
| 1d. | Steven T. Halverson | For | ||
| 1e. | Paul C. Hilal | For | ||
| 1f. | David M. Moffett | For | ||
| 1g. | Linda H. Riefler | For | ||
| 1h. | Suzanne M. Vautrinot | For | ||
| 1i. | James L. Wainscott | For | ||
| 1j. | J. Steven Whisler | For | ||
| 1k. | John J. Zillmer | For | ||
| 2. | The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021; and | For | ||
| 3. | Advisory (non-binding) resolution to approve compensation for the Company’s named executive officers. | For | ||
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In appreciation for submitting your vote for the CSX Annual Meeting and to further our commitment to environmental stewardship, a tree will be planted on your behalf in a protected park or wildlife refuge. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D37365-P51086