Form 8-K

8-K — NORFOLK SOUTHERN CORP

Accession: 0001193125-26-214920

Filed: 2026-05-08

Period: 2026-05-08

CIK: 0000702165

SIC: 4011 (RAILROADS, LINE-HAUL OPERATING)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — nsc-20260508.htm (Primary)

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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): May 08, 2026 (May 7, 2026)

Norfolk Southern Corporation

(Exact name of Registrant as Specified in Its Charter)

Virginia

1-8339

52-1188014

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

650 West Peachtree Street NW

Atlanta, Georgia

30308-1925

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s Telephone Number, Including Area Code: 855 667-3655

(Former Name or Former Address, if Changed Since Last Report)

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:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange on which registered

Norfolk Southern Corporation Common Stock (Par Value $1.00)

NSC

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

Norfolk Southern Corporation (the “Corporation”) held its 2026 Annual Meeting of Shareholders on May 7, 2026.

Proposal 1 – Election of Directors

Shareholders elected the following twelve directors, each to serve for a one-year term, by the following count:

Votes For

Votes Against

Abstentions

Broker Non-Votes

Richard H. Anderson

152,512,632

1,482,330

647,482

29,538,903

William Clyburn, Jr.

152,233,704

1,979,216

429,524

29,538,903

Philip S. Davidson

153,435,546

849,468

357,430

29,538,903

Francesca A. DeBiase

152,004,541

2,298,676

339,227

29,538,903

Marcela E. Donadio

151,629,036

2,673,402

340,005

29,538,903

Sameh Fahmy

152,607,463

1,676,013

358,967

29,538,903

Mark R. George

153,449,212

856,767

336,465

29,538,903

Mary K. Heitkamp

152,207,108

2,012,797

422,539

29,538,903

John C. Huffard, Jr.

148,653,437

5,622,830

366,177

29,538,903

Christopher T. Jones

153,454,635

805,321

382,488

29,538,903

Gilbert H. Lamphere

152,909,098

1,380,458

352,888

29,538,903

Lori J. Ryerkerk

152,274,397

1,924,124

443,923

29,538,903

Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm

Shareholders ratified the appointment of KPMG LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2026, by the following count:

Votes For

Votes Against

Abstentions

173,549,280

10,296,435

335,631

Proposal 3 – Advisory Resolution on Executive Compensation (“Say on Pay”)

Shareholders approved, on an advisory basis, the resolution on executive compensation, as disclosed in the proxy statement for the 2026 Annual Meeting of Shareholders, by the following count:

Votes For

Votes Against

Abstentions

Broker Non-Votes

145,144,991

8,525,943

971,510

29,538,903

SIGNATURES

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.

NORFOLK SOUTHERN CORPORATION

(Registrant)

By:

/s/ Jeremy Ballard

Name: Jeremy Ballard

Title: Corporate Secretary

Date: May 8, 2026

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