Item 5.07. Submission of Matters to a Vote of Security Holders.
CSX held its Annual Meeting onFriday, 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 ofErnst & 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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