1-8022
|
62-1051971
|
|
(Commission File
No.)
|
(I.R.S. Employer Identification
No.)
|
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))
|
CSX
Nominee
|
Votes
For
|
Donna
Alvarado
|
289,484,637
|
Elizabeth
E. Bailey
|
121,616,420
|
John
B. Breaux
|
288,276,159
|
Steven
T. Halverson
|
132,288,805
|
Edward
J. Kelly, III
|
289,342,513
|
Robert
D. Kunisch
|
120,061,421
|
John
D. McPherson
|
289,502,300
|
David
M. Ratcliffe
|
288,342,970
|
William
C. Richardson
|
129,365,392
|
Frank
S. Royal
|
129,715,745
|
Donald
J. Shepard
|
289,477,087
|
Michael
J. Ward
|
288,896,892
|
TCI
Group Nominee
|
Votes
For
|
Christopher
Hohn
|
130,506,157
|
Alexandre
Behring
|
159,839,867
|
Gilbert
H. Lamphere
|
170,353,891
|
Timothy
T. O’Toole
|
147,824,964
|
Gary
L. Wilson
|
82,543,104
|
Votes
For
|
Votes
Against
|
Abstentions
|
212,272,408
|
5,775,313
|
77,457,018
|
Votes
For
|
Votes
Against
|
Abstentions
|
111,726,741
|
179,422,927
|
4,355,084
|
Votes
For
|
Votes
Against
|
Abstentions
|
184,270,535
|
105,308,447
|
5,924,142
|
Votes
For
|
Votes
Against
|
Abstentions
|
186,319,966
|
102,184,737
|
7,000,042
|
(d)
|
Exhibits
required to be filed by Item 601 of Regulation
S-K.
|
Exhibit
No.
|
Description
|
|
99.1
|
Press
release issued by CSX Corporation on July 31,
2008
|
CSX
CORPORATION
|
||
By:
|
/s/ David A. Boor | |
Name: |
David
A. Boor
|
|
Title: |
Vice
President - Tax and Treasurer
|