0001206774-19-001117.txt : 20190329 0001206774-19-001117.hdr.sgml : 20190329 20190329080104 ACCESSION NUMBER: 0001206774-19-001117 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20190329 DATE AS OF CHANGE: 20190329 EFFECTIVENESS DATE: 20190329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORFOLK SOUTHERN CORP CENTRAL INDEX KEY: 0000702165 STANDARD INDUSTRIAL CLASSIFICATION: RAILROADS, LINE-HAUL OPERATING [4011] IRS NUMBER: 521188014 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08339 FILM NUMBER: 19713990 BUSINESS ADDRESS: STREET 1: THREE COMMERCIAL PL CITY: NORFOLK STATE: VA ZIP: 23510-2191 BUSINESS PHONE: 7576292680 MAIL ADDRESS: STREET 1: THREE COMMERCIAL PL CITY: NORFOLK STATE: VA ZIP: 23510-2191 DEFA14A 1 nsc3509281-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a Party other than the Registrant      

CHECK THE APPROPRIATE BOX:
  Preliminary Proxy Statement
Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material Under Rule 14a-12

Norfolk Southern Corporation

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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Fee paid previously with preliminary materials:
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
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2) Form, Schedule or Registration Statement No.:
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4) Date Filed:


















*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 9, 2019.

NORFOLK SOUTHERN CORPORATION






NORFOLK SOUTHERN CORPORATION
ATTN: JOSEPH C. WOLFE
THREE COMMERCIAL PLACE
NORFOLK, VA 23510
Meeting Information
Meeting Type: Annual Meeting
For holders as of:        March 1, 2019
Date: May 9, 2019           Time: 8:30 A.M. EDT
Location:      The Westin Peachtree Plaza
210 Peachtree Street, NW
Atlanta, Georgia 30303
You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and for voting instructions.





















— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. NOTICE AND PROXY STATEMENT                2. ANNUAL REPORT               3. FORM OF PROXY
How to View Online:
Have the information that is printed in the box marked by the arrow ➔  XXXX XXXX XXXX XXXX  (located on the following page) and visit: www.proxyvote.com.
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Shareholder Meeting Registration: To attend the meeting in person, go to the “Register for Meeting” link at www.proxyvote.com.





















Voting Items
The Board of Directors recommends you vote FOR items 1-3:
 
1.       Elections of Directors
     
    Nominees:
 
1a. Thomas D. Bell, Jr.
 
1b. Daniel A. Carp
 
1c. Mitchell E. Daniels, Jr.
 
1d. Marcela E. Donadio
 
1e. Thomas C. Kelleher
 
1f. Steven F. Leer
 
1g. Michael D. Lockhart
 
1h. Amy E. Miles
 
1i. Jennifer F. Scanlon
 
1j. James A. Squires
 
1k. John R. Thompson
The Board of Directors recommends you vote FOR items 1-3:
     
 
2.       Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019.
 
3. Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders.
     
     
The Board of Directors recommends you vote AGAINST item 4:
     
 
4.       If properly presented at the meeting, a shareholder proposal regarding simple majority vote.
 
     
NOTE: In addition, in their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.












































 



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