CSX DEF 14A DEF-14A Report March 26, 2014 | Alphaminr
CSX CORP

CSX DEF 14A Report ended March 26, 2014

CSX CORP
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PROXIES
DEF 14A
Filed on March 25, 2024
DEF 14A
Filed on March 24, 2023
DEF 14A
Filed on March 22, 2022
DEF 14A
Filed on March 25, 2021
DEF 14A
Filed on March 25, 2020
DEF 14A
Filed on March 22, 2019
DEF 14A
Filed on April 5, 2018
DEF 14A
Filed on April 20, 2017
DEF 14A
Filed on March 28, 2016
DEF 14A
Filed on March 26, 2015
DEF 14A
Filed on March 26, 2014
DEF 14A
Filed on March 26, 2013
DEF 14A
Filed on March 26, 2012
DEF 14A
Filed on March 23, 2011
DEF 14A
Filed on March 24, 2010
TABLE OF CONTENTS
NOTICE OF 2014 ANNUAL MEETING OF SHAREHOLDERSPROXY SUMMARYPROXY STATEMENT FOR 2014 ANNUAL MEETING OF SHAREHOLDERSWhat is the purpose of the Annual Meeting of Shareholders?Where will the Annual Meeting be held?Why did I receive a notice in the mail regarding the Internet availability of proxy materials instead of a full set of proxy materials?How do I get electronic access to the proxy materials?Who is soliciting my vote?Who is entitled to vote?What will I be voting on?How many votes do I have?How many shares must be present to hold the Annual Meeting?What are the vote requirements for each proposal?How do I vote?Can I change my vote?Will my shares be voted if I do not provide instructions to my broker?What happens if I return my proxy card but do not give voting instructions?What happens if other matters are voted on at the Annual Meeting?How are votes counted?What is the deadline for consideration of shareholder proposals for the 2015 Annual Meeting of Shareholders?Does the Board consider director nominees recommended by shareholders?What happens if the Annual Meeting is postponed or adjourned?Do I need a ticket to attend the Annual Meeting?ITEM 1: ELECTION OF DIRECTORSWhat are the directors qualifications to serve on the CSX Board of Directors?What if a nominee is unable to serve as director?Director IndependencePrinciples of Corporate GovernanceBoard of Directors Role in Risk OversightTransactions With Related Persons and Other MattersBoard Leadership and Committee StructureMeetings of the Board and Executive SessionsDirector Compensation2013 Directors Compensation TableITEM 2: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMFees Paid to Independent Registered Public Accounting FirmPre-Approval Policies and ProceduresREPORT OF THE AUDIT COMMITTEE