The company said preliminary vote counts from its proxy solicitor indicate that shareholders elected 10 of its 13 director nominees, as of May 9, 2024.

8-KOther EventsFiled May 9, 2024Period of report May 9, 2024Summary published (UTC) Oct 30, 2026

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The company said preliminary vote counts from its proxy solicitor indicate that shareholders elected 10 of its 13 director nominees, as of May 9, 2024.
Norfolk Southern said William Clyburn, Jr., Sameh Fahmy and Gilbert Lamphere, nominees proposed by Ancora Alternatives LLC, were also elected to the board.
The company said that once finalized, its 13-person board will each serve a 1-year term expiring in 2025. It also said Thomas Bell, Mitchell Daniels, Steven Leer and Michael Lockhart did not stand for re-election.
The company said the results are preliminary until final results are tabulated and certified by the independent Inspector of Elections, and that final results will be reported on Form 8-K filed with the SEC.

Summary

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Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

2024 Annual Meeting Preliminary Vote Results

The company said preliminary vote counts from its proxy solicitor indicate that shareholders elected 10 of its 13 director nominees, as of May 9, 2024.

Source · Based on the filing body and exhibits

3 Ancora-Backed Nominees Elected to Board

Norfolk Southern said William Clyburn, Jr., Sameh Fahmy and Gilbert Lamphere, nominees proposed by Ancora Alternatives LLC, were also elected to the board.

Source · Based on the filing body and exhibits

13-Member Board and Directors Not Standing for Re-election

The company said that once finalized, its 13-person board will each serve a 1-year term expiring in 2025. It also said Thomas Bell, Mitchell Daniels, Steven Leer and Michael Lockhart did not stand for re-election.

Source · Based on the filing body and exhibits

Preliminary Nature of Results and Certification Process

The company said the results are preliminary until final results are tabulated and certified by the independent Inspector of Elections, and that final results will be reported on Form 8-K filed with the SEC.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

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