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CSX 2008 Annual Meeting

On June 25, 2008, CSX shareholders will have the opportunity to decide whether CSX continues on its proven path of shareholder value creation led by the current Board and management team or is diverted by what we believe is the ill-defined, potentially detrimental agenda advocated by The Children's Investment Fund (TCI).






On June 11, 2008, a U.S. federal judge found that the TCI Group violated federal securities laws as part of a plan or scheme to evade disclosure requirements regarding their ownership of CSX shares. Click here to read an important message to shareholders regarding the decision, and click here to read the decision.









Read this important information about protecting your investment in CSX.










Read this fact pack to learn how CSX is delivering superior value for all shareholders.



CSX Annual Meeting
June 25, 2008, 10:00 a.m. (CDT)
Gentilly Yard, 7801 Almonaster Blvd.
New Orleans, LA
Get directions to the meeting


CSX shareholders of record at the close of business on April 21, 2008 will be entitled to vote at the meeting.

Shareholders who have questions or who need assistance in voting their shares may contact the company's proxy solicitor Innisfree M&A Incorporated, toll-free at 1-877-750-9497.


Vote the WHITE proxy card today!



Investor Presentations

Learn more about CSX performance in these detailed investor presentations:




Shareholder Letters

Read the April 30, 2008 , May 15, 2008 , May 27, 2008 , June 3, 2008 , and June 11, 2008 letters to CSX shareholders from CEO Michael Ward.

Important Information
In connection with the 2008 annual meeting of shareholders, CSX Corporation ("CSX") has filed with the SEC and mailed to shareholders a definitive Proxy Statement dated April 25, 2008. Security holders are strongly advised to read the definitive Proxy Statement because it contains important information. Security holders may obtain a free copy of the definitive Proxy Statement and any other documents filed by CSX with the SEC at the SEC's website at www.sec.gov. The definitive Proxy Statement and these other documents may also be obtained for free from CSX by directing a request to CSX Corporation, Attn: Investor Relations, David Baggs, 500 Water Street C110, Jacksonville, FL 32202. CSX, its directors, director nominee and certain named executive officers and employees may be deemed to be participants in the solicitation of CSX's security holders in connection with its 2008 Annual Meeting. Security holders may obtain information regarding the names, affiliations and interests of such individuals in CSX's definitive Proxy Statement and its May 15, 2008 letter to shareholders filed with the SEC as definitive additional soliciting materials.


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