DEFA14A 1 csx3994661-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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. )

Filed by the Registrant Filed by a party other than the Registrant      

CHECK THE APPROPRIATE BOX:
  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 §240.14a-12

CSX Corporation

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11













CSX CORPORATION
C/O BROADRIDGE
P.O. BOX 1342
BRENTWOOD, NY 11717








D71027-P69810
   

     

Your Vote Counts!

CSX CORPORATION

2022 Annual Meeting
Vote by May 3, 2022
11:59 PM ET

        
 
 
 
 
 
 
 

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 4, 2022.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 20, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, 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. Unless requested, you will not otherwise receive a paper or email copy.

 
For complete information and to vote, visit www.ProxyVote.com  

Control #

                                 
 
 

Smartphone users

Point your camera here and
vote without entering a
control number

Vote Virtually at the Meeting*

May 4, 2022
10:00 a.m. EDT

Virtually at:
www.virtualshareholdermeeting.com/CSX2022


 

*Please check the meeting materials for any special requirements for meeting attendance.

V1.1



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 2022; and For
3. Advisory (non-binding) resolution to approve compensation for the Company’s named executive officers. For





Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D71028-P69810