| 1a | Elect Donna M. Alvarado | Oppose |
| 1b | Elect Elect Director John B. Breaux | Oppose |
| 1c | Elect Pamela L. Carter | For |
| 1d | Elect Elect Director Steven T. Halverson | Oppose |
| 1e | Elect E. Hunter Harrison | For |
| 1f | Elect Paul C. Hilal | Oppose |
| 1g | Elect Edward J. Kelly, III | Oppose |
| 1h | Elect John D. McPherson | Oppose |
| 1i | Elect David M. Moffett | For |
| 1j | Elect Elect Director Dennis H. Reilley | For |
| 1k | Elect Linda H. Riefler | For |
| 1l | Elect J. Steven Whisler | For |
| 1m | Elect John J. Zillmer | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Advisory (non-binding) Resolution Concerning the Reimbursement Arrangements Sought in Connection with the Retention of E. Hunter Harrison as CEO of CSX | For |
