| CSX CORPORATION | 06/05/2015 AGM | |
|---|---|---|
| 1a | Elect D. M. Alvarado | For |
| 1b | Elect J. B. Breaux | Oppose |
| 1c | Elect P. L. Carter | For |
| 1d | Elect S. T. Halverson | For |
| 1e | Elect E. J. Kelly III | Oppose |
| 1f | Elect J. D. McPherson | For |
| 1g | Elect David M. Moffett | For |
| 1h | Elect Oscar Munoz | For |
| 1i | Elect T. T. O'Toole | Oppose |
| 1j | Elect D. M. Ratcliffe | Oppose |
| 1k | Elect D. J. Shepard | Oppose |
| 1l | Elect M. J. Ward | Oppose |
| 1m | Elect J. S. Whisler | For |
| 2 | Re-appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Re-approval of performance measures under the 2010 CSX Stock and Incentive Award Plan | Oppose |