| 1a. | Elect Richard H. Anderson - Non-Executive Director | Oppose |
| 1b. | Elect William Clyburn - Non-Executive Director | For |
| 1c. | Elect Philip S. Davidson - Non-Executive Director | For |
| 1d. | Elect Francesca A. DeBiase - Non-Executive Director | Oppose |
| 1e. | Elect Marcela E. Donadio - Non-Executive Director | Oppose |
| 1f. | Elect Sameh Fahmy - Non-Executive Director | For |
| 1g. | Elect Mark R. George - Chief Executive | For |
| 1h. | Elect Mary Kathryn Heitkamp - Non-Executive Director | For |
| 1i. | Elect John C. Huffard, Jr. - Non-Executive Director | Oppose |
| 1j. | Elect Christopher T. Jones - Non-Executive Director | For |
| 1k. | Elect Gilbert H. Lamphere - Non-Executive Director | For |
| 1l. | Elect Lori J. Ryerkerk - Non-Executive Director | For |
| 2. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2026 | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
