8-KThe WireRoutine
Shareholder Vote
Filed May 12, 2025 · 1y ago · Accession 0000950103-25-005915
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 193 4
Date of Report (Date of earliest event reported):
May 12, 2025 ( May 7, 2025 )
CSX CORPORATION
(Exact name of registrant as specified in its charter)
Virginia
001-08022
62-1051971
(State or other jurisdiction
(Commission File No.)
(I.R.S. Employer
of incorporation)
Identification No.)
500
Water Street , 15th Floor , Jacksonville , FL
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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
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 Corporation (“CSX”) held its Annual Meeting of Shareholders
(the “Annual Meeting”) on Wednesday, May 7, 2025. 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:
For
Against
Abstain
Broker Non-Votes
Ann D. Begeman
1,411,615,573
16,232,594
2,581,522
217,137,335
Thomas P. Bostick
1,385,080,241
42,789,654
2,559,794
217,137,335
Anne H. Chow
1,413,107,801
14,857,450
2,464,438
217,137,335
Steven T. Halverson
1,299,090,359
128,776,456
2,562,874
217,137,335
Paul C. Hilal
1,399,420,441
28,394,197
2,615,051
217,137,335
Joseph R. Hinrichs
1,399,622,606
28,154,887
2,652,196
217,137,335
David M. Moffett
1,388,154,647
39,585,523
2,689,519
217,137,335
Linda H. Riefler
1,304,960,045
123,110,078
2,359,566
217,137,335
Suzanne M. Vautrinot
1,380,057,153
46,918,617
3,453,919
217,137,335
James L. Wainscott
1,386,936,624
40,925,589
2,567,476
217,137,335
J. Steven Whisler
1,342,941,425
84,914,784
2,573,480
217,137,335
John J. Zillmer
1,077,155,533
346,196,195
7,077,961
217,137,335
Item 2:
Shareholders ratified the appointment of Ernst & Young LLP as CSX’s independent registered public accounting firm for 2025, by the votes set forth in the table below:
For
Against
Abstain
1,526,882,476
117,937,518
2,747,030
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
1,272,936,606
148,504,231
8,988,852
217,137,335
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/ Michael S. Burns
Name:
Michael S. Burns
Title:
Senior Vice President – Chief Legal Officer and Corporate Secretary
DATE: May 12, 2025
Filing details
- Company
- CSX CORP
- Ticker
- CSX
- CIK
- 277948
- Form type
- 8-K
- Filing date
- May 12, 2025
- Report date
- May 7, 2025
- Document
- dp228734_8k.htm
- Size
- 218 KB