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CSX CORPORATION (NASDAQ:CSX) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

CSX CORPORATION (NASDAQ:CSX) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.

On February22, 2017, the Board of Directors of CSX approved an
amendment (the Amendment) to the Companys Amended and Restated
Bylaws (the Bylaws) effective as of February22, 2017. The
Amendment extended the deadline for shareholders to nominate
directors and to propose that other business be considered at the
2017 annual meeting of shareholders of the Company from the close
of business on February24, 2017 to the close of business on
March10, 2017. Any director nominations or proposals of other
business received by the Company prior to the close of business
on March10, 2017, and otherwise complying with the Bylaws, may be
brought before the Companys 2017 annual meeting of shareholders.

The above description is qualified in its entirety by reference
to the Bylaws, which are included as Exhibit 3.1 to this Current
Report on Form 8-K and incorporated herein by reference.

Item9.01. Exhibits.

(d) The following exhibit is being filed as part of this report:

3.1 Amended and Restated Bylaws of CSX Corporation, effective as
of February22, 2017

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. CSX CORPORATION (NASDAQ:CSX) Recent Trading Information
CSX CORPORATION (NASDAQ:CSX) closed its last trading session down -0.54 at 48.37 with 8,221,536 shares trading hands.

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