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CSX 2008 Annual Meeting
CSX: Outstanding Performance 

Corporate Governance


CSX is committed to strong corporate governance.

  • CSX has a strong Board with diverse skills and backgrounds that is fully committed to protecting your interests and creating superior shareholder value.
  • In addition to Michael Ward, our CEO, the Board is comprised of eleven highly-qualified outside directors, including individuals with CEO and director experience at major corporations and individuals with significant experience in transportation, finance and government.
  • Corporate governance best-practices in place at CSX include:


    • - Presiding independent director with delineated duties

    - Election of entire Board annually

    - Majority election of Board in uncontested elections

    - No poison pill

    - Cap of 2.99 times annual compensation for senior executive severance payments

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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