CSX DEF 14A DEF-14A Report May 3, 2019 | Alphaminr
CSX CORP

CSX DEF 14A Report ended May 3, 2019

CSX CORP
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PROXIES
DEF 14A
Filed on March 25, 2025
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
Proxy SummaryprintProxy Statement for 2019 Annual Meeting of ShareholdersprintWhat is the purpose of the Annual Meeting?printHow can I participate in the Annual Meeting?printHow can I submit a question?printWhat is the benefit of a virtual meeting?printWhat if I have technical difficulties or trouble accessing the virtual meeting?printWhy did I receive a notice in the mail regarding the Internet availability of proxy materials instead of a full set of proxy materials?printHow do I get electronic access to the proxy materials?printWho is soliciting my vote?printWho is entitled to vote?printHow many votes do I have?printHow many shares must be present to hold the Annual Meeting?printWhat are the vote requirements for each proposal?printHow do I vote?printCan I change my vote?printWill my shares be voted if I do not provide voting instructions to my broker?printWhat happens if I return my proxy card but do not give voting instructions?printWhat happens if other matters are properly presented at the Annual Meeting?printHow are votes counted?printWhat happens if the Annual Meeting is postponed or adjourned?printWhat is the deadline for consideration of shareholder proposals for the 2020 Annual Meeting of Shareholders?printDoes the Board consider director nominees recommended by shareholders?printItem 1: Election of DirectorsprintCriteria for Board MembershipprintKey Skills and ExperienceprintWhat if a nominee is unable to serve as director?printDirector IndependenceprintPrinciples of Corporate GovernanceprintShareholder Outreach and EngagementprintBoard of Directors Role in Risk OversightprintBoard of Directors Role in Succession PlanningprintTransactions with Related Persons and Other MattersprintCompensation Committee Interlocks and Insider ParticipationprintBoard Leadership and Committee StructureprintAnnual Evaluation of Board PerformanceprintMeetings of the Board and Executive SessionsprintDirector Compensationprint2018 Directors Compensation TableprintItem 2: Ratification of Independent Registered Public Accounting FirmprintFees Paid to Independent Registered Public Accounting FirmprintPre-Approval Policies and ProceduresprintReport of the Audit CommitteeprintCorporate Social Responsibility at CSXprintCompensation Discussion and AnalysisprintExecutive OverviewprintExecutive Compensation PracticesprintWhat are the Elements of the Companys 2018 Executive Compensation Program?print2018 Base Salaryprint2018 Short-Term Incentive CompensationprintLong-Term Incentive CompensationprintEmployment AgreementsprintSeverance and Change-of-Control AgreementsprintBenefitsprint2018 Summary Compensation Tableprint2018 Grants of Plan-Based Awards Tableprint2018 Outstanding Equity Awards at Fiscal Year Endprint2018 Option Exercises and Stock Vested Tableprint2018 Pension Benefits Tableprint2018 Nonqualified Deferred Compensation TableprintPotential Payouts Under Change-of-Control AgreementsprintReport of the Compensation CommitteeprintCEO Pay RatioprintItem 3: Advisory (Non-Binding) Vote to Approve the Compensation of CSXs Named Executive OfficersprintItem 4: Vote to Approve the CSX 2019 Stock and Incentive Award PlanprintEquity Compensation Plan InformationprintSecurity Ownership of Management and Certain Beneficial OwnersprintSection 16(a) Beneficial Ownership Reporting ComplianceprintHouseholding of Proxy MaterialsprintNotice of Electronic Availability of Proxy MaterialsprintOther MattersprintAppendix A CSX 2019 Stock and Incentive Award Planprint