form8-k.htm
 

 
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): August 4, 2008

________________________________

CSX CORPORATION
(Exact name of registrant as specified in its charter)

________________________________
 
Virginia
(State or other jurisdiction of
incorporation or organization)


     
1-8022
  
62-1051971
(Commission File No.)
  
(I.R.S. Employer 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

________________________________

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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 


Item 8.01.  Other Events

On August 4, 2008, IVS Associates, Inc., the inspector of election for CSX’s 2008 annual meeting of shareholders, provided the votes withheld for each director nominee.  This information is set forth below.

                                
CSX Nominee 
Votes For  
  
Votes Withheld
  
Donna Alvarado
289,484,637
  
5,823,518
  
Elizabeth E. Bailey
121,616,420
  
5,828,336
  
John B. Breaux
288,276,159
  
5,936,196
  
Steven T. Halverson
132,288,805
  
5,650,485
  
Edward J. Kelly, III
289,342,513
  
5,965,642
  
Robert D. Kunisch
120,061,421
  
5,722,271
  
John D. McPherson
289,502,300
  
5,805,855
  
David M. Ratcliffe
288,342,970
  
5,808,773
  
William C. Richardson
129,365,392
  
5,756,423
  
Frank S. Royal
129,715,745
  
7,067,133
  
Donald J. Shepard
289,477,087
  
5,831,069
  
Michael J. Ward
288,896,892
  
6,411,263
  

TCI Group Nominee 
Votes For  
  
Votes Withheld
  
Christopher Hohn
130,506,157
  
28,155,134
  
Alexandre Behring
159,839,867
  
1,638,900
  
Gilbert H. Lamphere
170,353,891
  
523,610
  
Timothy T. O’Toole
147,824,964
  
19,140,262
  
Gary L. Wilson
82,543,104
  
75,022,386
  


 

 

Signature

 
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/ Ellen M. Fitzsimmons
   
Ellen M. Fitzsimmons
   
Senior Vice President–Law and Public Affairs, General Counsel and Corporate Secretary

Date: August 5, 2008