Norfolk Southern Corporation · NYSE:NSC

Norfolk Southern — Proxy Contest (May 2024)

5 slides from Norfolk Southern's proxy contest presentation, May 2, 2024

  1. Slide 1: Norfolk Southern's Leadership Team Is Executing on the Right Strategy

    NORFOLK SOUTHERN NORFOLK SOUTHERN’S LEADERSHIP TEAM IS EXECUTING ON-THE RIGHT — \ STRATEGY TO DELIVER SUSTAINABLE=« LONG-TERM SHAREHOLDER VALUE THE RIGHT TEAM ALAN SHAW & JOHN ORR ARE LEADING THE BETTER WAY Alan Shaw CEO Alan Shaw is a proven industry leader who has taken decisive action to drive op

  2. Slide 2: Creating Long-Term Value by Delivering Reliable, Resilient Service

    CREATING LONG-TERM VALUE BY DELIVERING RELIABLE, RESILIENT SERVICE PSR, our balanced strategy ensures our network is: Groundes FLEXIBLE DISCIPLINED SUPPORTED ACROSS MARKET ENVIRONMENTS IN OPERATIONAL EXECUTION BYTHE RIGHT RESOURCES Our modern approach is designed to: GROW DRIVE DELIVER VOLUMES OVER

  3. Slide 3: Meet Your 2024 Board Nominees

    MEET YOUR 2024 BOARD NOMINEES ANDERSON = 2024 NOMINEE bd £ RICHARD H. Ld Former CEO of Delta Air Lines and President and CEO of Amtrak 20+ years of leadership experience in the transportation industry MARCELAE. DONADIO AUDIT COMMITTEE CHAIR Nearly four decades of auait, public accounting, SEC, and r

  4. Slide 4: Vote the WHITE Proxy Card Today

    JENNIFER F, SCANLON CLAUDE MONGEAU Significant executi rd perience in the product safe! hitect of CN’ Provides valuable in to safety, ntrie pivot leadi trategie planning, IT, governance uth at ations, environmental, and ating ratio ortation matter JOHN R. THOMPSON VOTE THE WHITE PROXY CARD TODAY Nor

  5. Slide 5: Important Additional Information

    ### Important Additional Information The Company has filed a definitive proxy statement (the “2024 Proxy Statement”) on Schedule 14A and a WHITE proxy card with the Securities and Exchange Commission (the “SEC”) in connection with the solicitation of proxies for its 2024 Annual Meeting of Shareholde

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