Item 5.07. Submission of Matters to a Vote of Security Holders.




CSX held its Annual Meeting on Friday, May 7, 2021. The final voting results for
each matter submitted to a shareholder vote at the Annual Meeting are set forth
below.



Item 1: The following eleven persons were elected to the CSX Board of Directors:




                                      For             Against          Abstain        Broker Non-Votes          Total

Donna M. Alvarado                  557,960,864        20,333,251       1,313,667             78,902,000       658,509,782
Thomas P. Bostick                  572,823,338         5,406,281       1,378,163             78,902,000       658,509,782
James M. Foote                     572,281,911         5,915,526       1,410,345             78,902,000       658,509,782
Steven T. Halverson                546,771,480        31,470,192       1,366,110             78,902,000       658,509,782
Paul C. Hilal                      568,216,540        10,020,514       1,370,728             78,902,000       658,509,782
David M. Moffett                   561,791,610        16,452,685       1,363,487             78,902,000       658,509,782
Linda H. Riefler                   565,158,515        13,162,220       1,287,047             78,902,000       658,509,782
Suzanne M. Vautrinot               567,061,622        11,275,468       1,270,692             78,902,000       658,509,782
James L. Wainscott                 572,498,135         5,736,317       1,373,330             78,902,000       658,509,782
J. Steven Whisler                  570,494,793         7,728,375       1,384,614             78,902,000       658,509,782
John J. Zillmer                    363,348,425       211,871,969       4,387,388             78,902,000       658,509,782




Item 2:  Shareholders ratified the appointment of Ernst & Young LLP as CSX's

independent registered public accounting firm for 2021, by the votes set


         forth in the table below:




    For        Against      Abstain       Total
629,115,948   27,567,543   1,826,291   658,509,782




Item 3:  Shareholders approved, on an advisory (non-binding) basis, the
         compensation of CSX's named executive officers, by the votes set forth
         in the table below:




    For        Against      Abstain    Broker Non-Votes      Total
535,653,282   39,840,473   4,114,027      78,902,000      658,509,782

No other matters were submitted for shareholder action.

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