On March 20, 2024, Norfolk Southern Corporation filed a definitive proxy statement soliciting proxies and urged the shareholders to vote against the proposal requesting board that each provision of, or amendment to, the Bylaws adopted by the Board without the approval of the shareholders of the Company subsequent to July 25, 2023 (the date of the most recent publicly-disclosed Bylaws) and up to and including the date of this meeting of shareholders at which this resolution is being proposed, be, and hereby is, repealed, effective as of the time this resolution is approved by the Company?s shareholders., submitted by Ancora Holdings Group, LLC at the 2024 Annual Meeting to be held on May 9, 2024.