defa14a.htm
 
SCHEDULE 14A
(Rule 14a-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the Securities
 
Exchange Act of 1934 (Amendment No.      )
Filed by the Registrant  x
 
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Preliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o
Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
 
CSX Corporation
 

(Name of Registrant as Specified In Its Charter) 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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Check box if any part of the fee is offset as provided by Exchange Act Rule  0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
 


 
     
 
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On June 11, 2008, the U.S. District Court for the Southern District of New York ruled that The Children's Investment Fund and 3G Capital Partners (together, the "TCI Group") have violated federal securities laws.  The Court also rejected the counterclaims filed by the TCI Group against the Company and Michael Ward in their entirety.  The Court's opinion has been posted on the Company's Internet website (http://2008annualmeeting.csx.com) in connection with the 2008 annual meeting of shareholders and is attached hereto as Exhibit 99.1.

In connection with the Court's ruling, on June 11, 2008, the Company issued a press release and on June 12, 2008, the Company issued an employee communication.  The press release and the employee communication are attached hereto as Exhibits 99.2 and 99.3, respectively.