form8-k.htm

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K


CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

 
Date of Report (Date of earliest event reported):  July 16, 2008
 
 
 
CSX CORPORATION
(Exact name of registrant as specified in its charter)

 
Virginia
(State or other jurisdiction of
incorporation or organization)
 
     
1-8022
  
62-1051971
(Commission File No.)
  
(I.R.S. Employer Identification No.)

 
500 Water Street, 15th Floor, Jacksonville, FL 32202
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code:
(904) 359-3200

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 

 
 
 


 
Item 8.01.  Other Events
 
On July 16, 2008, CSX issued a press release announcing the preliminary voting results for the 2008 annual meeting of shareholders. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
 
Item 9.01. Exhibits.
 
(d)
Exhibits required to be filed by Item 601 of Regulation S-K.
 
Exhibit No.
  
Description
 
99.1
  
Press Release
 
 
 
 
 
 
 
Signature

 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



     
CSX CORPORATION
   
By:
  
/s/ Ellen M. Fitzsimmons
  Name:
Ellen M. Fitzsimmons
  Title:
Senior Vice President – Law and Public Affairs, General Counsel and Corporate Secretary

Date:  July 16, 2008