CSX Annual Meeting results too close to call

CSX Annual Meeting results too close to call

JACKSONVILLE, Fla., June 25 /PRNewswire-FirstCall/ -- CSX Corporation (NYSE:CSX) today announced that the outcome of the election of Directors at CSX's 2008 annual meeting of shareholders is too close to call at this time. The annual meeting will reconvene at 10 am ET on Friday, July 25, 2008 at the company's headquarters in Jacksonville, Florida to receive certification of the voting results. This adjournment will allow the independent inspector of elections time to tabulate the voting results.

"We want to express our gratitude for the continued support of our shareholders," said Michael J. Ward, CSX chairman, president and chief executive officer. "We have met with a large number of our shareholders over the past few months and we appreciate their candor and insights regarding our company. We remain committed to creating further value for all of our shareholders and we look forward to building on our progress towards making CSX the safest, most progressive North American railroad."

About CSX

CSX Corporation, based in Jacksonville, Fla., is one of the nation's leading transportation companies, providing rail, intermodal and rail-to-truck trainload services. The company's transportation network spans approximately 21,000 miles, with service to 23 eastern states and the District of Columbia, and connects to more than 70 ocean, river and lake ports. More information about CSX Corporation and its subsidiaries is available at the company's web site, www.csx.com.