Summary
CSX Corporation filed a Form 8-K on February 10, 2017, to report an amendment to its Amended and Restated Bylaws. The primary change is the extension of the deadline for shareholders to submit director nominations and proposals for other business for the upcoming 2017 annual meeting. The new deadline is now February 24, 2017, moving from the previously established February 10, 2017 deadline. This amendment provides shareholders with additional time to prepare and submit their nominations and proposals. Investors should note that any submissions made before the new deadline of February 24, 2017, and that comply with the existing bylaws, will be considered for the 2017 annual meeting. The full amended bylaws are included as an exhibit to this filing.
Key Highlights
- 1CSX Corporation amended its Bylaws on February 8, 2017.
- 2The amendment extends the deadline for shareholder director nominations.
- 3The deadline for shareholders to propose other business at the annual meeting has also been extended.
- 4The new deadline for both nominations and proposals is February 24, 2017.
- 5The previous deadline was the close of business on February 10, 2017.
- 6Submissions received by the new deadline, if compliant with bylaws, will be considered for the 2017 annual meeting.
- 7The Amended and Restated Bylaws, effective February 8, 2017, are filed as an exhibit.