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Norfolk Southern logoNorfolk Southern NSC

The company said shareholders elected 13 directors to one-year terms at its 2025 Annual Meeting of Shareholders held on May 8, 2025. For example, Richard H. Anderson received 170,264,499 votes for and 2,998,549 votes withheld.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said shareholders elected 13 directors to one-year terms at its 2025 Annual Meeting of Shareholders held on May 8, 2025. For example, Richard H. Anderson received 170,264,499 votes for and 2,998,549 votes withheld.

  2. Norfolk Southern said shareholders approved the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2025. The vote was 190,047,668 for, 10,337,467 against and 314,281 abstentions.

  3. The company said shareholders approved, on an advisory basis, the executive compensation disclosed in the proxy statement for the 2025 Annual Meeting. The vote was 164,352,835 for, 8,166,851 against and 742,206 abstentions.

  4. Norfolk Southern said broker non-votes in the director election ranged from 27,436,326 to 27,438,020 across nominees. Withheld votes ranged from 1,592,577 for Philip S. Davidson to 5,142,473 for Francesca A. DeBiase.

Summary

AI-written

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

Shareholders elect 13 directors at 2025 annual meeting

The company said shareholders elected 13 directors to one-year terms at its 2025 Annual Meeting of Shareholders held on May 8, 2025. For example, Richard H. Anderson received 170,264,499 votes for and 2,998,549 votes withheld.

Source · Based on the filing body and exhibits

KPMG LLP approved as independent auditor

Norfolk Southern said shareholders approved the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2025. The vote was 190,047,668 for, 10,337,467 against and 314,281 abstentions.

Source · Based on the filing body and exhibits

Say on Pay advisory vote on executive pay approved

The company said shareholders approved, on an advisory basis, the executive compensation disclosed in the proxy statement for the 2025 Annual Meeting. The vote was 164,352,835 for, 8,166,851 against and 742,206 abstentions.

Source · Based on the filing body and exhibits

Broker non-votes in director election

Norfolk Southern said broker non-votes in the director election ranged from 27,436,326 to 27,438,020 across nominees. Withheld votes ranged from 1,592,577 for Philip S. Davidson to 5,142,473 for Francesca A. DeBiase.

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.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.