CSX CORPORATION (NASDAQ:CSX) Files An 8-K Submission of Matters to a Vote of Security Holders

CSX CORPORATION (NASDAQ:CSX) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07 Submission of Matters to a Vote of Security Holders.

CSX Corporation (CSX) held its Annual Meeting of Shareholders
(the Annual Meeting) on Monday, June5, 2017. The final voting
results for each matter submitted to a shareholder vote at the
Annual Meeting are set forth below.

Item1:

The following thirteen persons were elected to the CSX Board of Directors:

		For			Against			Abstain			BrokerNon-Votes			Total
DonnaM. Alvarado			666,425,458				16,241,546				4,837,303				25,076,168				712,580,475
John B. Breaux			666,537,447				15,443,885				5,522,975				25,076,168				712,580,475
Pamela L. Carter			668,475,333				14,191,610				4,837,364				25,076,168				712,580,475
Steven T. Halverson			666,084,951				16,158,482				5,260,874				25,076,168				712,580,475
E. Hunter Harrison			667,587,908				14,584,915				5,331,484				25,076,168				712,580,475
Paul C. Hilal			660,642,634				18,122,848				8,738,825				25,076,168				712,580,475
Edward J. Kelly, III			660,550,587				21,521,875				5,431,845				25,076,168				712,580,475
John D. McPherson			667,152,792				15,455,365				4,896,150				25,076,168				712,580,475
David M. Moffett			666,872,406				15,658,266				4,973,635				25,076,168				712,580,475
Dennis H. Reilley			672,947,974				9,243,661				5,312,672				25,076,168				712,580,475
Linda H. Riefler			671,879,593				10,327,835				5,296,879				25,076,168				712,580,475
J. Steven Whisler			668,065,255				14,390,358				5,048,694				25,076,168				712,580,475
John J. Zillmer			658,697,219				20,305,771				8,501,317				25,076,168				712,580,475

Item2:

Shareholders ratified the appointment of Ernst Young LLP as CSXs independent registered public accounting firm for 2017, by the votes set forth in the table below:

For			Against			Abstain			Total
	697,916,691				11,953,082				2,710,702				712,580,475

Item.3:

Shareholders approved, on an advisory (non-binding) basis, the compensation of CSXs named executive officers, by the votes set forth in the table below:

For			Against			Abstain			BrokerNon-Votes			Total
	643,937,216				37,892,839				5,674,252				25,076,168				712,580,475

Item4:

Shareholders approved, on an advisory (non-binding) basis, the holding of future advisory (non-binding) votes on executive compensation on an annual basis, by the votes set forth in the table below:

One Year			Two Year			Three Year			Abstain			BrokerNon-Votes			Total
	610,069,836				10,124,921				62,813,457				4,496,093				25,076,168				712,580,475

In accordance with the Board of Directors recommendation, and
based on the results of this advisory vote, the Company will
continue to hold an annual advisory vote on executive
compensation.

Item5:

Shareholders approved, on an advisory (non-binding) basis, the reimbursement arrangements sought in connection with the retention of E. Hunter Harrison as Chief Executive Officer of CSX, by the votes set forth in the table below:

For			Against			Abstain			BrokerNon-Votes			Total
	613,330,469				43,649,364				30,524,474				25,076,168				712,580,475

No other matters were submitted for shareholder action.

About CSX CORPORATION (NASDAQ:CSX)
CSX Corporation, together with its subsidiaries, is a transportation company. The Company provides rail-based transportation services, including rail service and the transport of intermodal containers and trailers. The Company serves three lines of business, such as merchandise business, coal business and intermodal business. The Company’s merchandise business consists of shipments in diverse markets, such as agricultural products, phosphates and fertilizers, food and consumer, chemicals, automotive, metals, forest products, minerals, and waste and equipment. The Company’s coal business transports domestic coal, coke and iron ore to electricity-generating power plants, steel manufacturers and industrial plants, as well as exports coal to deep-water port facilities. The Company’s intermodal business combines the rail transportation with the short-haul flexibility of trucks and offers long-haul trucking.