NORFOLK SOUTHERN CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Allison Landry

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Allison Landry”): 87,180,961 for, 88,422,646 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: Not elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 49.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 160 asset managers below reported 28,532,265 for, 177 against, 39,642,742 withheld, 1,108 abstained, 2,782,738 not voted.

Showing the 25 largest of 160 asset managers. See all 160 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Betsy Atkins

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Betsy Atkins”): 67,807,262 for, 107,797,967 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: Not elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 39% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 160 asset managers below reported 26,159,010 for, 1,268 against, 42,014,550 withheld, 1,108 abstained, 2,783,093 not voted.

Showing the 25 largest of 160 asset managers. See all 160 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Gilbert Lamphere

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Gilbert Lamphere”): 121,001,573 for, 54,596,890 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 69% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 160 asset managers below reported 47,912,142 for, 177 against, 20,262,864 withheld, 1,108 abstained, 2,782,738 not voted.

Showing the 25 largest of 160 asset managers. See all 160 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: James Barber, Jr.

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: James Barber, Jr.”): 62,038,091 for, 113,578,206 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: Not elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 35% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 160 asset managers below reported 22,608,791 for, 1,268 against, 45,565,124 withheld, 1,108 abstained, 2,782,738 not voted.

Showing the 25 largest of 160 asset managers. See all 160 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: John Kasich

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: John Kasich”): 78,694,346 for, 93,921,110 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: Not elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 45.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 160 asset managers below reported 25,284,408 for, 177 against, 42,890,217 withheld, 1,252 abstained, 2,782,738 not voted.

Showing the 25 largest of 160 asset managers. See all 160 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Sameh Fahmy

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Sameh Fahmy”): 111,026,536 for, 64,570,407 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 63% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 160 asset managers below reported 42,183,691 for, 177 against, 25,991,316 withheld, 1,108 abstained, 2,782,738 not voted.

Showing the 25 largest of 160 asset managers. See all 160 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: William Clyburn, Jr.

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: William Clyburn, Jr.”): 110,126,338 for, 65,474,552 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 63% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 160 asset managers below reported 42,009,104 for, 177 against, 26,165,903 withheld, 1,108 abstained, 2,782,738 not voted.

Showing the 25 largest of 160 asset managers. See all 160 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Alan Shaw

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Alan H. Shaw”): 113,918,528 for, 63,022,232 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 64% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 47,107,772 for, 1,091 against, 21,065,937 withheld, 1,252 abstained, 2,782,738 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Amy Miles

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Amy E. Miles”): 64,271,195 for, 112,663,573 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: Not elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 36% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 25,751,809 for, 42,422,992 withheld, 1,252 abstained, 2,782,738 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Claude Mongeau

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Claude Mongeau”): 115,064,565 for, 61,873,324 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 65% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 47,525,918 for, 1,091 against, 20,647,791 withheld, 1,252 abstained, 2,782,738 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Jennifer Scanlon

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Jennifer F. Scanlon”): 81,607,126 for, 95,329,798 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: Not elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 46.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 37,175,477 for, 30,999,324 withheld, 1,252 abstained, 2,782,738 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: John Huffard, Jr.

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: John C. Huffard, Jr.”): 113,181,028 for, 63,763,787 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 64% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 43,557,553 for, 1,091 against, 24,616,156 withheld, 1,252 abstained, 2,782,738 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: John Thompson

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: John R. Thompson”): 52,012,141 for, 124,923,422 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: Not elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 29% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 20,250,281 for, 47,924,519 withheld, 1,252 abstained, 2,782,738 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Christopher Jones

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Christopher T. Jones”): 158,000,865 for, 18,922,320 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 61,828,979 for, 6,342,025 withheld, 1,108 abstained, 2,783,829 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Francesca DeBiase

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Francesca A. DeBiase”): 156,252,279 for, 20,684,529 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 61,831,492 for, 6,339,512 withheld, 1,108 abstained, 2,783,829 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Marcela Donadio

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Marcela E. Donadio”): 156,826,952 for, 20,096,127 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 61,831,492 for, 6,339,512 withheld, 1,108 abstained, 2,783,829 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Philip Davidson

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Philip S. Davidson”): 148,120,555 for, 27,961,598 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 84% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 53,199,907 for, 14,971,097 withheld, 1,108 abstained, 2,783,829 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Richard Anderson

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Richard H. Anderson”): 155,963,709 for, 20,882,198 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 59,781,471 for, 8,389,533 withheld, 1,463 abstained, 2,783,474 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Thomas Kelleher

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Thomas C. Kelleher”): 121,979,232 for, 54,954,477 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 69% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 159 asset managers below reported 52,559,890 for, 15,611,114 withheld, 1,108 abstained, 2,783,829 not voted.

Showing the 25 largest of 159 asset managers. See all 159 in the interactive database.

Description as filed by funds: Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Mary Kathryn "Heidi" Heitkamp

NORFOLK SOUTHERN CORP.’s own tally for this item (“Elect Director: Mary Kathryn "Heidi" Heitkamp”): 95,984,122 for, 80,906,794 withheld, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Set forth below are the matters voted upon at the Annual Meeting, which are more fully described in the Corporation's Proxy Statement in connection with the Annual Meeting, and the final voting results tabulated by the Corporation's independent Inspector of Election, First Coast Results, Inc. Propo…”
Support: 54.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 155 asset managers below reported 40,899,943 for, 27,253,202 withheld, 1,108 abstained, 2,782,738 not voted.

Showing the 25 largest of 155 asset managers. See all 155 in the interactive database.

Description as filed by funds: To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 26, 2023, that the Corporation's Board of Directors has adopted after July 26, 2023, which is the date of the most recent publicly available amendment and restatement of the Corporation's bylaws, and up to and including the date of the 2024 Annual Meeting.

NORFOLK SOUTHERN CORP.’s own tally for this item (“5. Ancora Bylaw Proposal to repeal any provision or amendment of Norfolk Southern's Bylaws Adopted by the Board Without Shareholder Approval After July 25, 2023”): 105,852,005 for, 66,786,301 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5 – Ancora Bylaw Proposal to repeal any provision or amendment of Norfolk Southern's Bylaws Adopted by the Board Without Shareholder Approval After July 25, 2023 Shareholders approved a proposal submitted by Ancora Group to repeal any provision or amendment of Norfolk Southern's Bylaws ado…”
Support: 61% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 136 asset managers below reported 35,638,478 for, 27,212,275 against, 377,944 abstained, 2,443,221 not voted.

Showing the 25 largest of 136 asset managers. See all 136 in the interactive database.

Description as filed by funds: TO APPROVE THE PROPOSAL TO REPEAL ANY PROVISION OF, OR AMENDMENT TO, THE BYLAWS, DATED AS OF JULY 25, 2023, THAT THE CORPORATION'S BOARD OF DIRECTORS HAS ADOPTED AFTER JULY 25, 2023, WHICH IS THE DATE OF THE MOST RECENT PUBLICLY AVAILABLE AMENDMENT AND RESTATEMENT OF THE CORPORATION'S BYLAWS, AND UP TO AND INCLUDING THE DATE OF THE 2024 ANNUAL MEETING.

The 48 asset managers below reported 4,941,200 for, 6,395 abstained, 339,517 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 48 asset managers. See all 48 in the interactive database.

Description as filed by funds: Approval of the advisory resolution on executive compensation, as disclosed in the Norfolk Southern's proxy statement for the 2024 Annual Meeting.

NORFOLK SOUTHERN CORP.’s own tally for this item (“3. Advisory Resolution on Executive Compensation ("Say on Pay")”): 47,617,715 for, 122,902,245 against — failed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal 3 – Advisory Resolution on Executive Compensation ("Say on Pay") Shareholders did not approve the advisory resolution on executive compensation, by the following count:”
Support: 28% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of NORFOLK SOUTHERN CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION” (3 managers, 412 for, 166 abstained).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 149 managers: 9,143,565 for, 58,975,935 against, 5,100 withheld, 32,594 abstained, 2,781,647 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 830 managers: 18,988,882 for, 73,446,562 against, 1,073 withheld, 2,982,080 abstained, 7,568,192 not voted, 145,152 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS NORFOLK SOUTHERN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024.

NORFOLK SOUTHERN CORP.’s own tally for this item (“2. Ratification of Appointment of Independent Registered Public Accounting Firm”): 172,513,214 for, 9,428,447 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024, by the following count:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 163 asset managers below reported 67,995,648 for, 186,559 against, 17,766 abstained, 2,782,738 not voted, 100 unknown.

Showing the 25 largest of 163 asset managers. See all 163 in the interactive database.

Description as filed by funds: A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, POLICIES AND COMMUNICATIONS.

NORFOLK SOUTHERN CORP.’s own tally for this item (“Proposal 4: Shareholder Proposal Regarding an Annual Report on Lobbying Activities, Policies, and Communications Shareholder did not approve the shareholder proposal, by the following count:”): 67,237,257 for, 105,805,718 against — failed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal 4 – Shareholder Proposal Regarding an Annual Report on Lobbying Activities, Policies, and Communications Shareholder did not approve the shareholder proposal, by the following count:”
Support: 39% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of NORFOLK SOUTHERN CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Report on Lobbying Payments and Policy” (7 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

The 158 asset managers below reported 12,808,410 for, 55,314,483 against, 18,798 abstained, 2,783,829 not voted, 60 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.