Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
NORFOLK SOUTHERN CORP shareholders approved Advisory Resolution on Executive Compensation (Say on Pay) at the 2026-05-07 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
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
NORFOLK SOUTHERN CORP shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm KPMG LLP at the 2026-05-07 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
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
NORFOLK SOUTHERN CORP shareholders approved Election of twelve directors each to serve for a one-year term at the 2026-05-07 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
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
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