| CSX CORPORATION | 07/05/2014 AGM | |
|---|---|---|
| 1a | Re-elect D. M. Alvarado | For |
| 1b | Re-elect J. B. Breaux | Oppose |
| 1c | Elect P. L. Carter | For |
| 1d | Re-elect S. T. Halverson | For |
| 1e | Re-elect E. J. Kelly III | Oppose |
| 1f | Re-elect G. H. Lamphere | For |
| 1g | Re-elect J. D. McPherson | For |
| 1h | Re-elect T. T. O’Toole | Oppose |
| 1i | Re-elect D. M. Ratcliffe | Oppose |
| 1j | Re-elect D. J. Shepard | Oppose |
| 1k | Re-elect M. J. Ward | Oppose |
| 1l | Elect J. C. Watts Jr. | For |
| 1m | Elect J. S. Whisler | For |
| 2 | Re-appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Shareholder Resolution: Act by written consent | For |