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Home / Companies / Norfolk Southern Corporation / 9 May 2024

Meeting · year to 30 June 20241,327 filers reporting

Norfolk Southern Corporation: meeting of 9 May 2024

Votes reported on Form N-PX, item by item

1,327 Form N-PX filers reported votes at the Norfolk Southern Corporation meeting of 9 May 2024. Their records fall into 9 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

26 nominees; 51.3% of reported votes for; 268 filers withheld from or voted against at least one nominee.

18,719 vote records from 309 filers. 23 of the 280 filers that marked the item either way voted against management. 29 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

60.2% for0.3% against39.5% other8.2% against management309 filers
2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

14 nominees; 56.0% of reported votes for; 177 filers withheld from or voted against at least one nominee.

8,166 vote records from 244 filers. 20 of the 220 filers that marked the item either way voted against management. 24 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

60.2% for0.8% against38.9% other9.1% against management244 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

3,560 vote records from 1,288 filers. 161 of the 549 filers that marked the item either way voted against management. 739 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. No share split is published for this item. How that is decided

26.9% for50.3% against22.8% other29.3% against management1,288 filers
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

1,331 vote records from 306 filers. 11 of the 278 filers that marked the item either way voted against management. 28 filers reported this item without a management mark.

82.4% for2.6% against15.0% other4.0% against management306 filers
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

53 vote records from 26 filers. 3 of the 21 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

38.5% for19.2% against42.3% other14.3% against management26 filers2.7% for67.1% against30.2% other55.0% against management359,079 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

837 vote records from 258 filers. 9 of the 210 filers that marked the item either way voted against management. 48 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

77.1% for1.2% against21.7% other4.3% against management258 filers95.5% for0.1% against4.4% other27.6% against management30,555,920 reported shares, counted once per item in this group
7

OTHER SOCIAL ISSUESSecurity holder

A Shareholder proposal regarding an annual report on lobbying activities, policies and communications.

665 vote records from 277 filers. 8 of the 16 filers that marked the item either way voted against management. 261 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

50.5% for29.6% against19.9% other50.0% against management277 filers42.5% for55.9% against1.5% other0.4% against management29,529,674 reported shares
8

CORPORATE GOVERNANCESecurity holder

To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 25,...

581 vote records from 239 filers. 20 of the 76 filers that marked the item either way voted against management. 163 filers reported this item without a management mark.

16.7% for18.8% against64.4% other26.3% against management239 filers18.8% for79.6% against1.6% other14.9% against management33,033,191 reported shares
9

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

791 vote records from 281 filers. 11 of the 106 filers that marked the item either way voted against management. 175 filers reported this item without a management mark.

2.5% for31.7% against65.8% other10.4% against management281 filers12.4% for81.0% against6.5% other13.3% against management47,656,604 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Directors3. Say-on-pay4. Auditor7. Proposal8. Proposal
VanguardForAbstain or withholdAgainst *ForForAgainst
BlackRock and iSharesForAbstain or withholdForForSplit or no voteAgainst
FidelityForAbstain or withholdAgainst *ForAgainstFor *
DimensionalFor *ForAgainstForAgainstSplit or no vote
State Street and SPDRForAbstain or withholdForForForAgainst
American CenturyAbstain or withholdForAgainstForForSplit or no vote
Franklin TempletonAbstain or withholdForAgainstForAgainstFor
InvescoAbstain or withholdForAgainstForAgainstSplit or no vote
EquitableForForAgainstForForAgainst
Charles SchwabSplit or no voteSplit or no voteSplit or no voteSplit or no voteAgainstFor
Nuveen and TIAAForAbstain or withholdForForForFor *
ProShares and ProFundsForForAgainstForForSplit or no vote
John Hancock and ManulifeAbstain or withholdNo reportAgainst *ForForNo report
Morgan Stanley, Eaton Vance and CalvertForForAgainst *ForForAgainst
J.P. MorganForFor *Against *ForSplit or no voteAgainst
Goldman SachsForAbstain or withholdAgainst *ForForAgainst
WisdomTreeFor *Abstain or withhold *AgainstForAgainstSplit or no vote
PGIM and PrudentialAbstain or withholdForAgainst *ForAgainstFor *
Jackson National fundsForNo reportAgainst *ForForNo report
Northern Trust and FlexSharesFor *Abstain or withhold *For *ForForSplit or no vote
SEISplit or no voteSplit or no voteSplit or no voteSplit or no voteForFor
T. Rowe PriceForForAgainst *ForAgainstAgainst
ThriventForForAgainstForAgainstSplit or no vote
Lincoln FinancialAbstain or withholdForAgainstForAgainstAgainst
VoyaAbstain or withholdForAgainst *ForForAgainst
First TrustForForAgainstForAgainstSplit or no vote
Russell InvestmentsSplit or no voteSplit or no voteSplit or no voteSplit or no voteForFor
NationwideAbstain or withholdForAgainst *ForForFor *
Victory CapitalAbstain or withholdForAgainstForForSplit or no vote
Brighthouse FundsForForAgainstForForSplit or no vote
Guggenheim and RydexForForAgainstForForSplit or no vote
Columbia ThreadneedleAbstain or withholdForForForForSplit or no vote
BNY MellonFor *For *Against *ForAgainstFor *
PrincipalForForAgainstForForSplit or no vote
Capital Group and American FundsForForAgainstForAgainstSplit or no vote
Pacific Life fundsAbstain or withholdForAgainst *ForForFor *
Global XSplit or no voteNo reportSplit or no voteSplit or no voteNo reportNo report
MFSForForAgainstForForSplit or no vote
TransamericaForFor *Against *ForAgainstFor *
Federated HermesNo reportNo reportSplit or no voteNo reportNo reportNo report
AllianceBernsteinAbstain or withholdForAgainstForForSplit or no vote
Hartford FundsSplit or no voteSplit or no voteSplit or no voteSplit or no voteSplit or no voteSplit or no vote
DWSForForAgainstForForSplit or no vote
PIMCOAbstain or withholdForAgainstAgainst *ForSplit or no vote
AllspringForForAgainstForForSplit or no vote
MassMutualForForAgainst *ForAgainstAgainst
VirtusAbstain or withholdForAgainstForForSplit or no vote
VanEckSplit or no voteSplit or no voteSplit or no voteSplit or no voteForFor
Macquarie and Delaware FundsNo reportNo reportAgainstNo reportNo reportNo report
Janus HendersonNo reportNo reportAgainstNo reportNo reportNo report
Neuberger BermanNo reportNo reportSplit or no voteNo reportNo reportNo report
American BeaconAbstain or withholdForAgainstForForSplit or no vote
Natixis and Loomis SaylesForNo reportAgainstForForNo report
Lord AbbettAbstain or withholdForAgainstForForSplit or no vote
Cohen & SteersAbstain or withholdNo reportAgainstForForNo report
Dodge & CoxAbstain or withhold *For *Against *ForAgainstSplit or no vote
BairdNo reportNo reportAgainstNo reportNo reportNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Norfolk Southern Corporation meeting?

1,327 Form N-PX filers reported votes at the meeting of 9 May 2024. On say-on-pay, 161 of 549 voted against management (29.3%). 2 proposals from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Norfolk Southern Corporation on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Norfolk Southern Corporation

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Norfolk Southern Corporation with a meeting date within three days of 9 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.