

| CSX CORPORATION | 11/05/2016 AGM | |
|---|---|---|
| 1a | Elect Donna M. Alvarado | Oppose |
| 1b | Elect John B. Breaux | Oppose |
| 1c | Elect Pamela L. Carter | For |
| 1d | Elect Steven T. Halverson | Oppose |
| 1e | Elect Edward J. Kelly III | Oppose |
| 1f | Elect John D. McPherson | For |
| 1g | Elect David M. Moffett | For |
| 1h | Elect Timothy T. O'Toole | Oppose |
| 1i | Elect David M. Ratcliffe | Oppose |
| 1j | Elect Donald J. Shepard | Oppose |
| 1k | Elect Michael J. Ward | Oppose |
| 1l | Elect J. Steven Whisler | For |
| 2 | Re-appoint the Auditors | Oppose |
| 3 | Advisory vote on executive compensation | Abstain |