CSX CORP
Extracted from this filing and checked against the source text.
CSX CORP shareholders approved Election of eleven directors at the 2023-05-10 meeting.
Item 1: The following eleven persons were elected to the CSX Board of Directors: For Against Abstain Broker Non-Votes Donna M. Alvarado 1,418,477,969 80,004,405 2,746,656 243,984,102 Thomas P. Bostick 1,421,328,816 76,905,300 2,994,914 243,984,102 Steven T. Halverson 1,390,643,392 107,589,314 2,996,324 243,984,102 Paul C. Hilal 1,414,494,283 83,882,803 2,851,944 243,984,102 Joseph R. Hinrichs 1,484,674,112 13,699,079 2,855,839 243,984,102 David M. Moffett 1,471,828,816 26,559,951 2,840,263 243,984,102 Linda H. Riefler 1,267,426,054 231,172,894 2,630,082 243,984,102 Suzanne M. Vautrinot 1,444,826,995 53,471,559 2,930,476 243,984,102 James L. Wainscott 1,468,226,708 30,083,927 2,918,395 243,984,102 J. Steven Whisler 1,440,046,798 58,302,333 2,879,899 243,984,102 John J. Zillmer 1,076,476,067 416,142,985 8,609,978 243,984,102View on SEC.gov
CSX CORP shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for 2023 at the 2023-05-10 meeting.
Item 2: Shareholders ratified the appointment of Ernst & Young LLP as CSX’s independent registered public accounting firm for 2023, by the votes set forth in the table below: For Against Abstain 1,655,002,520 87,464,272 2,746,340View on SEC.gov
CSX CORP shareholders approved Advisory (non-binding) approval of compensation of named executive officers at the 2023-05-10 meeting.
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 1,337,075,452 154,939,216 9,214,362 243,984,102View on SEC.gov
CSX CORP shareholders approved Advisory (non-binding) vote on frequency of future advisory votes on executive compensation (annual vs. biennial vs. triennial) at the 2023-05-10 meeting.
Item 4: Shareholders approved, on an advisory (non-binding) basis, an annual vote frequency for future advisory votes on the compensation of CSX’s named executive officers, by the votes set forth in the table below: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 1,456,929,441 3,534,278 35,634,063 5,131,248 243,984,102View on SEC.gov
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