| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT CHRISTOPHER HOHN AS A DIRECTOR |
Unknown |
None 1 |
| 1.2 |
ELECT ALEXANDRE BEHRING AS A DIRECTOR |
Unknown |
None 1 |
| 1.3 |
ELECT GILBERT H. LAMPHERE AS A DIRECTOR |
Unknown |
None 1 |
| 1.4 |
ELECT TIMOTHY T. O'TOOLE AS A DIRECTOR |
Unknown |
None 1 |
| 1.5 |
ELECT GARY L. WILSON AS A DIRECTOR |
Unknown |
None 1 |
| 1.6 |
ELECT MGT NOM-D.M. ALVARADO AS A DIRECTOR |
Unknown |
None 1 |
| 1.7 |
ELECT MGT NOM-SEN. JB. BREAUX AS A DIRECTOR |
Unknown |
None 1 |
| 1.8 |
ELECT MGT NOM-E.J. KELLY, III AS A DIRECTOR |
Unknown |
None 1 |
| 1.9 |
ELECT MGT NOM-J.D. MCPHERSON AS A DIRECTOR |
Unknown |
None 1 |
| 1.10 |
ELECT MGT NOM-D.M. RATCLIFFE AS A DIRECTOR |
Unknown |
None 1 |
| 1.11 |
ELECT MGT NOM-D.J. SHEPARD AS A DIRECTOR |
Unknown |
None 1 |
| 1.12 |
ELECT MGT NOM-M.J. WARD AS A DIRECTOR |
Unknown |
None 1 |
| 2 |
TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND THE COMPANY S BYLAWS (THE BYLAWS ) TO PERMIT ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING VOTING POWER TO CALL A SPECIAL MEETING OF THE SHAREHOLDERS. |
Unknown |
None 1 |
| 3 |
TO ADOPT THE COMPANY S ALTERNATIVE BYLAW AMENDMENT. |
Unknown |
None 1 |
| 4 |
TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND INCLUDING THE DATE OF THE ANNUAL MEETING. |
Unknown |
None 1 |
| 5 |
TO RATIFY THE COMPANY S AUDIT COMMITTEE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. |
Unknown |
None 1 |