Norfolk Southern annual meeting results: all 13 directors elected, say-on-pay approved

NORFOLK SOUTHERN CORP

All 13 director nominees elected; each received majority of votes cast (typical vote totals ranged from 145M to 163M for).
Ratification of KPMG as auditor for 2023: 187.3M for, 8.5M against, 0.4M abstentions.
Advisory say-on-pay resolution approved: 140.1M for, 25.6M against, 0.95M abstentions, 29.5M broker non-votes.
Shareholder proposal on special meeting rights defeated: 75.2M for, 90.4M against, 1.1M abstentions.
Say-on-frequency vote chose one year (161.8M for one year; 3.7M for three years).

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