Election of Director: Richard H. Anderson
Election of Director: Philip S. Davidson
Election of Director: Francesca A. DeBiase
Election of Director: Marcela E. Donadio
Election of Director: Sameh Fahmy
Election of Director: Mark R. George
Election of Director: Mary K. Heitkamp
Election of Director: John C. Huffard, Jr.
Election of Director: Christopher T. Jones
Election of Director: Gilbert H. Lamphere
Election of Director: Lori J. Ryerkerk
Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southerns independent auditors for the year ending December 31, 2026.
Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2026 Annual Meeting of Shareholders.