<SEC-DOCUMENT>0001552781-23-000213.txt : 20230331
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<ACCEPTANCE-DATETIME>20230331080100
ACCESSION NUMBER:		0001552781-23-000213
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		124
FILED AS OF DATE:		20230331
DATE AS OF CHANGE:		20230331

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NORFOLK SOUTHERN CORP
		CENTRAL INDEX KEY:			0000702165
		STANDARD INDUSTRIAL CLASSIFICATION:	RAILROADS, LINE-HAUL OPERATING [4011]
		IRS NUMBER:				521188014
		STATE OF INCORPORATION:			VA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08339
		FILM NUMBER:		23783310

	BUSINESS ADDRESS:	
		STREET 1:		650 W PEACHTREE STREET NW
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30308
		BUSINESS PHONE:		470-463-6807

	MAIL ADDRESS:	
		STREET 1:		650 W PEACHTREE STREET NW
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30308
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<p style="margin: 0">&#160;</p>


<p style="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-align: center"><span style="font-size: 14pt"><b>UNITED
STATES</b></span><b><br />
<span style="font-size: 14pt">SECURITIES AND EXCHANGE COMMISSION</span></b><br />
<span style="font-size: 12pt">Washington, D.C. 20549</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-align: center"><span style="font-size: 18pt"><b><span id="xdx_909_edei--DocumentType_dxL_c20220101__20221231_zLghlA4X5219" title="::XDX::DEF 14A"><span style="-sec-ix-hidden: xdx2ixbrl0010">SCHEDULE
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-align: center"><b>Proxy Statement Pursuant to Section
14(a) of the Securities</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 8pt 0 0; text-align: center"><b>Exchange Act of 1934 (Amendment No.
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    <td style="padding-bottom: 1pt">&#160;</td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><i>(Name of Registrant as Specified In
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><i>&#160;</i><br />
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<p style="margin: 0"></p>

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<tr style="vertical-align: top">
    <td style="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; border-left: Black 1.5pt solid; padding: 4pt 0.12in; text-align: left"><span style="font: 20pt Wingdings">&#254;</span></td>
    <td style="border-right: Black 1.5pt solid; border-bottom: Black 1.5pt solid; padding-left: 0.12in; padding-top: 4pt; padding-bottom: 4pt; text-align: left; vertical-align: middle"><b>No fee required.</b></td></tr>
<tr style="vertical-align: top">
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<tr style="vertical-align: top">
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</table>



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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>


<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0.25pt; margin-bottom: 0"><img src="e23052001.jpg" alt="" />&#160;</p>

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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Cautionary
Note Regarding Forward-Looking Statements</span></span></p>

<p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt"><b>&#160;</b></span></p>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Certain
statements in this Proxy Statement are &#8220;forward-looking statements&#8221; within the meaning of the &#8220;safe harbor&#8221;
provisions of the Private Securities Litigation Reform Act of 1995, as amended. These statements relate to future events or our
future financial performance and involve known and unknown risks, uncertainties, and other factors that may cause our actual
results, levels of activity, performance, or our achievements or those of our industry to be materially different from those
expressed or implied by any forward-looking statements. In some cases, forward-looking statements may be identified by the use of
words like &#8220;may,&#8221; &#8220;will,&#8221; &#8220;could,&#8221; &#8220;would,&#8221; &#8220;should,&#8221;
&#8220;expect,&#8221; &#8220;plan,&#8221; &#8220;anticipate,&#8221; &#8220;intend,&#8221; &#8220;believe,&#8221;
&#8220;estimate,&#8221; &#8220;project,&#8221; &#8220;consider,&#8221; &#8220;predict,&#8221; &#8220;potential,&#8221;
&#8220;feel,&#8221; or other comparable terminology. The Corporation has based these forward- looking statements on its current
expectations, assumptions, estimates, beliefs, and projections. While the Corporation believes these expectations, assumptions,
estimates, and projections are reasonable, such forward-looking statements are only predictions and involve known and unknown risks
and uncertainties, many of which involve factors or circumstances that are beyond the Corporation&#8217;s control, including, but
not limited to, risks and uncertainties related to the February 3, 2023 derailment in East Palestine, Ohio, such as fines or
penalties that could be imposed on the Corporation, short-term and long-term environmental liabilities related to, among other
things, contamination of water supply and air quality, legal costs, unanticipated medical and environmental claims against the
Corporation, availability of insurance coverage and potential penalties and/or operational restrictions that may impact the
Corporation&#8217;s service. These and other important factors, including those discussed under &#8220;Risk Factors&#8221; in the
Annual Report on Form 10-K for the year ended December 31, 2022 (the &#8220;2022 Form 10-K&#8221;), filed with the Securities and
Exchange Commission (the &#8220;SEC&#8221;), as well as the Corporation&#8217;s subsequent filings with the SEC, may cause actual
results, performance, or achievements to differ materially from those expressed or implied by these forward- looking statements. The
forward-looking statements herein are made only as of the date they were first issued, and unless otherwise required by applicable
securities laws, the Corporation disclaims any intention or obligation to update or revise any forward-looking statements, whether
as a result of new information, future events, or otherwise.</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Incorporation
by Reference</span></span></p>

<p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt"><b>&#160;</b></span></p>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-size: 8.5pt">To the extent
that this Proxy Statement has been or will be specifically incorporated by reference into any other filing of Norfolk Southern Corporation
under the Securities Act of 1933 or the Securities Exchange Act of 1934, the sections of this Proxy Statement entitled &#8220;Report
of the Audit Committee&#8221; (to the extent permitted by the rules of the SEC) and &#8220;Compensation Committee Report&#8221; shall
not be deemed to be so incorporated, unless specifically provided otherwise in such filing.</span></p>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Website references
throughout this document are provided for convenience only, and the content on the referenced websites is not incorporated by reference
into this document.</span></p>


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<p style="font: 6pt Arial, Helvetica, Sans-Serif; margin-top: 0.15pt; margin-bottom: 0">&#160;<img src="e23052002.jpg" alt="" /></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20; text-indent: 0"><span style="font-size: 5pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: rgb(35,31,32)">Norfolk Southern Corporation <br />
650
West Peachtree Street, NW <br />
Atlanta, Georgia 30308</p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 4.15pt; margin-bottom: 4.15pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 22pt; color: #26BCB4"><b>Notice
of 2023 Annual Meeting of Shareholders</b></span></p>




<div style="font: 8pt Arial, Helvetica, Sans-Serif; position: relative; float: left; width: 66%">
<table cellspacing="0" cellpadding="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top"><td style="border-top: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 2pt; text-indent: 0; width: 2%; border-left: rgb(182,173,165) 1pt solid"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><b>&#160;</b></span></td>
                                                                                  <td style="white-space: nowrap; border-top: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 2pt; text-indent: 0; width: 6%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-top: rgb(182,173,165) 1pt solid; width: 42%; padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="border-top: rgb(182,173,165) 1pt solid; width: 48%; padding: 0 0 0 5pt; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="border-top: rgb(182,173,165) 1pt solid; width: 2%; border-right: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-left: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 2pt; text-indent: 0"></td>
    <td colspan="3" style="border-bottom: rgb(11,70,100) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 2pt; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #0B4664"><b>AGENDA</b></span></td>
    <td style="border-right: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-left: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 0 2pt 2pt; text-indent: 0"></td>
    <td colspan="3" style="border-bottom: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 0 2pt 2pt; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">At
    the Annual Meeting of Norfolk Southern Corporation (&#8220;Norfolk Southern&#8221; or the &#8220;Corporation&#8221;), shareholders
    will vote on the following items:</span></td>
    <td style="border-right: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-left: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 2pt; text-indent: 0"></td>
    <td style="white-space: nowrap; border-bottom: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 2pt; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #054764"><b>ITEM
    1</b></span></td>
    <td colspan="2" style="border-bottom: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Election
    of the 13 directors named in the proxy statement for a one-year term</span></td>
    <td style="border-right: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-left: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 2pt; text-indent: 0"></td>
    <td style="white-space: nowrap; border-bottom: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 2pt; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #054764"><b>ITEM
    2</b></span></td>
    <td colspan="2" style="border-bottom: rgb(182,173,165) 1pt solid; padding: 2pt 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; color: rgb(35,31,32); text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif">Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023</span></p></td>
    <td style="border-right: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-left: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 2pt; text-indent: 0"></td>
    <td style="white-space: nowrap; border-bottom: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 2pt; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #054764"><b>ITEM
    3</b></span></td>
    <td colspan="2" style="border-bottom: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Approval
    of the advisory resolution on executive compensation</span></td>
    <td style="border-right: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"></td></tr>
    <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-left: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 2pt; text-indent: 0"></td>
    <td style="white-space: nowrap; border-bottom: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 2pt; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #054764"><b>ITEM
    4</b></span></td>
    <td colspan="2" style="border-bottom: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">Frequency of advisory resolution on executive compensation</span></td>
    <td style="border-right: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-left: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 2pt; text-indent: 0"></td>
    <td style="white-space: nowrap; border-bottom: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 2pt; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #054764"><b>ITEM
    5</b></span></td>
    <td colspan="2" style="border-bottom: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20">A shareholder proposal regarding street name and non-street name shareholders&#8217; rights to call a special meeting</span></td>
    <td style="border-right: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td colspan="2" style="border-bottom: rgb(182,173,165) 1pt solid; padding: 0 0 0 2pt; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; border-left: rgb(182,173,165) 1pt solid"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><b>&#160;</b></span></td>
    <td style="border-bottom: rgb(182,173,165) 1pt solid; padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="border-bottom: rgb(182,173,165) 1pt solid; padding: 0 0 0 5pt; font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="border-right: rgb(182,173,165) 1pt solid; padding-top: 0; padding-bottom: 0; border-bottom: rgb(182,173,165) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif"></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td colspan="3" style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 5pt 0 0; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 0 5pt; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td colspan="3" style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 5pt 1pt 0; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-align: justify; color: #231F20; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif">Such
                                         other business as properly may come before the meeting and any adjournments or postponements.</span></p>
        <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #5BBEA5; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #0B4664"><b>VOTING</b></span></p>
        <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-align: justify; color: #231F20; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif">Each
        share of common stock is entitled to one vote on each of the items to be voted on at the Annual Meeting.</span></p>
        <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #5BBEA5; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #0B4664"><b>YOUR
        VOTE IS VERY IMPORTANT</b></span></p>
        <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20; text-indent: 0; text-align: justify"><span style="font: 8pt Arial, Helvetica, Sans-Serif">If
        you do not expect to attend the virtual Annual Meeting, we urge you to vote by telephone or Internet as described below,
        or, if you received your materials by mail, by completing, dating, and signing the proxy card/voting instruction form,
        and returning it in the accompanying envelope.</span></p></td>
    <td colspan="2" style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 1pt 5pt; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-align: justify; color: #231F20; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif">You
                                         may revoke your proxy or instructions at any time before your shares are voted by following
                                         the procedures described in &#8220;Voting and Proxies&#8221; beginning on page 91.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify; color: #5BBEA5; text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #0B4664"><b>PROXY
VOTING METHODS</b></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: justify; color: rgb(35,31,32); text-indent: 0"><span style="font: 8pt Arial, Helvetica, Sans-Serif">Even
if you plan to attend the virtual Annual Meeting, please vote right away by using one of the following advance voting methods (see
&#8220;Voting and Proxies&#8221; beginning on page 91 for additional details). Make sure to have the proxy card/voting instruction
form or Notice of Internet Availability in hand, and follow the instructions. You can vote in advance in one of three
ways:</span></p>

</td></tr>
</table>




<p style="margin-top: 0; margin-bottom: 0; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse; background-color: rgb(246,246,246)">
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 5pt; width: 2%">&#160;</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; width: 30%; padding-top: 5pt; padding-left: 0; text-align: center"><span style="font: 9pt Arial, Helvetica, Sans-Serif">&#160;<img src="e23052003.jpg" alt="" /></span></td>
    <td style="padding-top: 5pt; width: 2%">&#160;</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; width: 32%; padding-top: 5pt; padding-left: 0; text-align: center"><span style="font: 9pt Arial, Helvetica, Sans-Serif">&#160;<img src="e23052004.jpg" alt="" /></span></td>
    <td style="padding-top: 5pt; width: 2%">&#160;</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; width: 30%; padding-top: 5pt; padding-left: 0; text-align: center"><img src="e23052005.jpg" alt="" /><span style="font: 9pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-top: 5pt; width: 2%">&#160;</td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td>&#160;</td>
    <td style="border-bottom: #0B4664 1pt solid; padding-top: 0; padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; text-indent: 0"><span style="font: 10pt Arial, Helvetica, Sans-Serif; color: #0B4664"><b>VIA
    THE INTERNET</b></span></td>
    <td style="padding-bottom: 1pt">&#160;</td>
    <td style="border-bottom: #0B4664 1pt solid; padding-top: 0; padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; text-indent: 0"><span style="font: 10pt Arial, Helvetica, Sans-Serif; color: #0B4664"><b>BY
    TELEPHONE</b></span></td>
    <td style="padding-bottom: 1pt">&#160;</td>
    <td style="border-bottom: #0B4664 1pt solid; padding-top: 0; padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; text-indent: 0"><span style="font: 10pt Arial, Helvetica, Sans-Serif; color: #0B4664"><b>BY
    MAIL</b></span></td>
    <td>&#160;</td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-bottom: 5pt"><span style="color: #0B4664">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-left: 0; text-align: center; padding-bottom: 5pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #0B4664">Visit
    the website <br />
    listed on the proxy <br />
    card/voting <br />
    instruction form or <br />
    Notice of Internet <br />
    Availability to vote</span></td>
    <td style="padding-bottom: 5pt"><span style="color: #0B4664">&#160;</span></td>
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</div>
<div style="position: relative; float: right; width: 30%">
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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May 11, 2023, <br />
8:30 A.M., Eastern Daylight Time</span></td>
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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the close of business on March 3, <br />
2023, will be entitled to notice <br />
of and to vote at the Annual <br />
Meeting</span></td>
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: center; text-indent: 0">&#160;<img src="e23052009.jpg" alt="" /></td>
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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proxies may attend the virtual <br />
Annual Meeting. Please refer to <br />
page 93  for more information <br />
about joining the virtual Annual <br />
Meeting</span></td>
    <td style="padding-bottom: 8pt">&#160;</td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 0 8pt; text-align: center; text-indent: 0">&#160;</td>
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-bottom: 8pt">&#160;</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 0 8pt; text-align: center; text-indent: 0">&#160;</td>
    <td style="padding-bottom: 8pt">&#160;</td></tr>
</table>

</div>
<p></p><p></p>





<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; text-align: center"></p>

<table cellpadding="0" cellspacing="0" style="font: 9pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="vertical-align: top; text-align: left">
  <td style="text-align: center; vertical-align: bottom">&#160;</td></tr>
<tr style="vertical-align: top; text-align: left">
  <td style="text-align: center; width: 100%; vertical-align: bottom">By order
of the Board of Directors,</td></tr>
<tr style="vertical-align: top; text-align: left">
  <td style="text-align: center; vertical-align: bottom"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.8pt; margin-bottom: 0"><span style="color: #054764"><b>DENISE W. HUTSON</b></span></p>
</td></tr>
<tr style="vertical-align: top; text-align: left">
  <td style="text-align: center; vertical-align: bottom">Corporate
Secretary</td></tr>
<tr style="vertical-align: top; text-align: left">
  <td style="text-align: center; vertical-align: bottom">Dated: March 31, 2023</td></tr>
</table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0.9pt; margin-bottom: 0">&#160;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0.9pt; margin-bottom: 0"></p>

<table cellpadding="0" cellspacing="0" style="border: rgb(224,226,225) 2pt solid; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left">
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 3pt 4pt; width: 100%"><span style="font: 9pt Arial, Helvetica, Sans-Serif"><b>IMPORTANT
    NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SHAREHOLDER MEETING TO BE HELD ON MAY 11, 2023</b></span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left">
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 3pt 4pt"><span style="font: 9pt Arial, Helvetica, Sans-Serif">Pursuant to rules
    promulgated by the Securities and Exchange Commission (&#8220;SEC&#8221;), we have elected to provide access to our proxy
    materials by notifying you of the availability of our proxy materials on the Internet. On or about March 31, 2023, we are
    sending an Important Notice Regarding the Availability of Proxy Materials (the &#8220;Notice of Internet Availability&#8221;)
    to certain of our shareholders of record, and we are sending a paper copy of the proxy materials to those shareholders of
    record who have requested a paper copy. Brokers and other nominees who hold shares on behalf of beneficial owners may be sending
    their own similar notice.</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left">
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 3pt 4pt"><span style="font: 9pt Arial, Helvetica, Sans-Serif">In accordance with
    SEC rules, you may access our Notice and Proxy Statement, our Annual Report, and our form of proxy at http://www.proxyvote.com,
    which does not have &#8220;cookies&#8221; that identify visitors to the site. The Notice of Internet Availability also includes
    instructions for shareholders to request, at no charge, a printed copy of these materials. In addition, our Notice and Proxy
    Statement and Annual Report are available on our website at www.norfolksouthern.com.</span></td></tr>
</table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0.9pt; margin-bottom: 0">&#160;</p>
<!-- Field: Page; Sequence: 3 -->
    <div style="border-bottom: Gainsboro 2pt solid; margin-top: 12pt; margin-bottom: 6pt; padding-bottom: 6pt"><p style="margin: 0pt">&#160;</p></div>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 2.8pt; margin-bottom: 0; text-align: center; color: #B5ACA4">Letter to Shareholders</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 7.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font: 7.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif; width: 31%">

    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 0; color: #231F20"><img src="e23052010.jpg" alt="" />&#160;</p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&#160;</p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">March
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    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Fellow Shareholder,</span></p>
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    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0.1pt 0 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">On
    behalf of your Board of Directors, I invite you to join our 2023 Annual Meeting of Shareholders on May 11, 2023.</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Please
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    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">This
    document includes the formal notice of the meeting and proxy statement. The proxy statement tells you about the agenda, procedures,
    and rules of conduct for the meeting. It also describes how the Board operates, gives information about our director candidates, and
    provides information about items of business to be conducted at the meeting. Your vote is important. I encourage you to review the
    proxy materials and vote as soon as possible to ensure that your shares are represented and voted. You may vote by telephone or over
    the Internet, or, if you receive these materials by mail, by completing, signing, dating, and returning the enclosed proxy
    card/voting instruction form.</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><b><span style="text-decoration: underline">East
    Palestine Update</span>. </b><span style="color: Black">On February 3, 2023, a Norfolk Southern train derailed in East Palestine, Ohio,
    including 11 cars containing hazardous materials. Norfolk Southern representatives were onsite quickly to take responsive action
    to ensure the safety of residents in close coordination with local, state, and federal officials. We will continue to work in close
    coordination with these officials and others to conduct environmental monitoring and carry out near- and longer-term clean-up activities.</span></span></p>
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    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">While
    those efforts remain ongoing, Norfolk Southern is deeply committed to the people and community of East Palestine and their recovery,
    including reimbursements and investments exceeding $26.5 million to date, as well as helping more than 6,450 families through our Family
    Assistance Center.</span></p>
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    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif; width: 32%"><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 3.5pt 0 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Norfolk
                                                                     Southern is also committed to making the rail industry safer. We will analyze and address the results of the National Transportation
                                                                     Safety Board (&#8220;NTSB&#8221;) inspection when they are available, but are not waiting to act. As an initial step, we are making
                                                                     our network of early- warning sensors stronger, as well as taking additional actions such as partnering with other railroads to
                                                                     review best practices, including how the industry should respond to high-temperature alarms, and working to strengthen our safety
                                                                     culture.</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0.45pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Your
    Board of Directors is committed to overseeing management&#8217;s response to this incident and to making things right.</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0.45pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
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    see the &#8220;East Palestine, Ohio Progress Report&#8221; section set forth herein for more information regarding the steps Norfolk
    Southern is continuing to take to address this incident. Additional information related to these efforts is also available at
    www.NSMakingItRight.com.</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0.45pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #054764"><b><span style="text-decoration: underline">New
    Strategic Direction</span>. </b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #231F20">As we
    continue to address the East Palestine derailment, including through the actions referenced above, we will continue to execute on
    the pioneering new strategy we announced at our Investor Day in December, to create long-term shareholder value through a balanced
    approach of safely delivering reliable and resilient service, driving continuous productivity improvement, and </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">propelling
    smart and sustainable growth. We are also increasing our focus on our culture and employee engagement, including continuing active
    discussions with all of our local labor leaders to gather their input on the quality-of-life improvements, including paid sick
    leave, that would have the biggest positive impact for their members.</span></p>
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    Centric and Operations Driven &#8211; 2022 Performance</span>. </b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #231F20">Our
    management team delivered strong financial results in 2022, including company-record revenues and annual operating income, while
    increasing earnings per share 15% for the year. These results include the reinvestment of nearly </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">$2
    billion of capital in the business, including over $1.3 billion to ensure the safety and resiliency of our network infrastructure.
    Your management team and Board are further committed to providing strong shareholder value, with more than 12.6 million shares
    repurchased during 2022 and dividend distributions that increased by 14% over the prior year. Your Board further approved a 9%
    dividend increase in the first quarter of 2023. Additional financial information is provided in the 2022 Annual Report on Form 10-K,
    enclosed with the proxy materials, and available online to all shareholders.</span></p>
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    Governance</span>. </b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #231F20">Your Board took
    several steps during 2022 to enhance its overall governance practices, including</span></p>
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    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif; width: 3%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td>
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif; width: 31%"><p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 3.5pt 0 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">electing
                                                                     a new independent Board Chair on May 1, 2022 (in connection with the retirement of Jim Squires, our then-current Chairman and CEO,
                                                                     described further below), and developing a new director orientation program known as NS OnBoard to provide oversight, training, and
                                                                     support to help new directors get acclimated as soon as possible. We view each of these changes as a strong governance practice that
                                                                     will position your Board and the company for continued success.</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0.45pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">We
    have a highly engaged Board with superior credentials, with each Director bringing experience and skills that are essential to Norfolk
    Southern&#8217;s continued success. I encourage you to review the qualifications, skills, and experience of each of our 13 director
    nominees as presented in this proxy statement.</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0.45pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #054764"><b><span style="text-decoration: underline">Leadership
    Transitions</span>. </b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #231F20">On May 1, 2022,
    your Board completed the company&#8217;s CEO transition plan when Alan Shaw became our President and CEO and joined the Board of
    Directors. Alan is one of the freight industry&#8217;s most respected leaders, with 29 years of experience at Norfolk Southern in
    operations, marketing, and finance and will provide the steady leadership necessary to ensure the continued success of Norfolk Southern.</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0.45pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">At
    the Annual Meeting, Jim Squires, a current director and our former Chairman and CEO, will retire from our Board. I would like to
    thank Jim for the invaluable contributions that he has made to our company and congratulate him on his retirement from board service
    at Norfolk Southern.</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0.45pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">I
    have had the privilege to serve as the Chair of your Board of Directors since May 1, 2022. Since such time, I have engaged with
    shareholders, and management during regular onsite meetings with the CEO and other members of the management team, including those
    below the C-Suite level, in order to further oversight of Norfolk Southern&#8217;s operations, ensure alignment related to our new
    strategic direction, and continue our enhanced focus on safety and responsive actions following the East Palestine
    derailment.</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0.45pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Thank
    you for allowing me the honor to serve the interests of all shareholders as your independent Chair on our Board of Directors and
    for your continued confidence and investment in Norfolk Southern Corporation.</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0.5pt 0 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Sincerely,</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; margin: 3pt 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><img src="e23052011.jpg" alt="" />&#160;</span></p>
    <p style="font: 7.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 1.8pt 0 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">Amy
E. Miles <br />
Board Chair</span></p></td></tr>
  <tr style="font: 7.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td>
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td>
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td>
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td>
    <td style="font: 7.5pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td></tr>
  </table>

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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 2.8pt; margin-bottom: 0; color: #B5ACA4">East Palestine,
Ohio Progress Report</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt">&#160;</p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 6.35pt 0 0; color: #231F20">East Palestine, Ohio Progress
Report*</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 5.9pt 0 0; color: #231F20"><i>Environmental Remediation</i></p>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 6.15pt 0 0; color: #231F20">Norfolk Southern has worked
continuously since the derailment to clean the site safely and thoroughly, and to monitor for any impact on public health and the
environment. We are working in close coordination with federal, state, and local governments and others to conduct environmental
monitoring and to develop and carry out near- and longer-term clean-up activities. The remediation plan and each step of our
longer-term efforts will be implemented at the direction of the U.S. Environmental Protection Agency (&#8220;EPA&#8221;) pursuant to
the EPA&#8217;s Unilateral Administrative Order. Norfolk Southern teams have contained, diverted, and treated affected portions of
nearby waterways, have flushed nearly a mile of surface waterways, and are capturing rainwater within the contaminated areas for
temporary storage and disposal. As of March 28, the company has recovered and transported more than 8.9 million gallons of potentially
affected water from the site for disposal at EPA- approved facilities. We are also working to safely remove affected soil, and crews
have removed more than 10,500 tons from the site. The waste is being transported to landfills that regularly accept and safely
handle this type of material.</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 6.15pt 0 0; color: #231F20"><i>Financial Assistance to Residents</i></p>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 6.15pt 0 0; color: #231F20">As of March 28, we have committed
to reimbursements and investments of more than $26.5 million and helped more than 6,450 families through our Family Assistance Center located
in East Palestine. Examples include:</p>

<table cellpadding="0" cellspacing="0" style="font: 11pt/10.2pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 6pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 17pt"></td><td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.65pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">More than $3 million in reimbursements and support to
the East Palestine Fire Department for fire equipment used in the derailment response;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt/10.2pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 6pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 17pt"></td><td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.65pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">A $1 million fund established for community leaders to
identify and direct, in their opinion, where donations can do the most good;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt/10.2pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 6pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 17pt"></td><td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.65pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">Another $1 million fund to support the immediate needs
of the community, overseen by a Norfolk Southern unionized or craft railroader who lives in East Palestine and has been hired to serve
as a community liaison;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt/10.2pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 6pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 17pt"></td><td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.65pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">$300,000 to the East Palestine City School District to
support the district&#8217;s academics, athletics, extracurricular activities, and long-term contingency planning regarding the impacts
of the derailment; and</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 6.05pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 17pt"></td><td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.65pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">Funding and coordination of cleaning and air monitoring services for the East Palestine
Elementary and High Schools.</span></td></tr></table>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 5.75pt 0 0; color: #231F20">We have also committed $7.5
million in financial assistance to reimburse Pennsylvania emergency responders and health and environmental agencies for costs related
to the derailment.</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 6.15pt 0 0; color: #231F20"><i>Safety</i></p>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 6.15pt 0 0; color: #231F20">Norfolk Southern is committed
to learning from this accident and working with public officials and the industry to make railroads even safer. We are cooperating fully
as the NTSB continues its investigation into the cause of the accident and are not waiting for the results to take immediate steps to
enhance safety. As an initial step, we announced six initiatives on March 6 to immediately enhance the safety of our operations, including:</p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 6.05pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 17pt"></td><td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.65pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; padding-right: 18.6pt"><span style="font-size: 8.5pt; color: #231F20">Enhancing our hot bearing detector network;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 5.8pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 17pt"></td><td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.65pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; padding-right: 18.6pt"><span style="font-size: 8.5pt; color: #231F20">Piloting next-generation hot bearing detectors;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt/10.2pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 5.75pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 17pt"></td><td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.65pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">Working with our industry partners on a comprehensive
review of standards and practices for the use of hot bearing detectors (including reevaluating the temperature threshold at which an alarm
is triggered, working with peers to analyze data for patterns that could provide earlier warnings of potential safety issues, and partnering
with other railroads to review best practices, including how the industry should respond to high-temperature alarms);</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 6.05pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 17pt"></td><td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.65pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; padding-right: 18.6pt"><span style="font-size: 8.5pt; color: #231F20">Deploying more acoustic bearing detectors;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 5.8pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 17pt"></td><td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.65pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; padding-right: 18.6pt"><span style="font-size: 8.5pt; color: #231F20">Accelerating our Digital Train Inspection program; and</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt/10.2pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 5.75pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 17pt"></td><td style="font-family: Arial, Helvetica, Sans-Serif; width: 13.65pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">Supporting a strong safety culture, including by joining
the Federal Railroad Administration&#8217;s Confidential Close Call Reporting System.</span></td></tr></table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0">&#160;</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0">&#160;</p>

<p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0">&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 18.6pt 0 5pt; color: #231F20">* Information provided as of March 28, 2023</p>


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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 1.2pt; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 24pt; color: #26BCB4"><b><span id="toc"></span>Table
of Contents</b></span></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0">&#160;</p>

<div style="position: relative; float: left; width: 48%">
<table cellspacing="0" cellpadding="0" style="border: rgb(181,173,165) 1.5pt solid; font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top"><td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 1pt 3pt 1pt 8.65pt; text-indent: -8.65pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #0B4664 1.5pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_001"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>2023 PROXY SUMMARY</b></span></a></td>
    <td style="border-bottom: #0B4664 1.5pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>1</b></span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_002"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Voting Matters</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_003"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Director Nominees</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 1pt 3pt 1pt 8.65pt; text-indent: -8.65pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #0B4664 1.5pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_004"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>BUSINESS HIGHLIGHTS</b></span></a></td>
    <td style="border-bottom: #0B4664 1.5pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>3</b></span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_005"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2022 Business Highlights</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_006"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">ESG Highlights</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">4</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 1pt 3pt 1pt 8.65pt; text-indent: -8.65pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #0B4664 1.5pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_007"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>CORPORATE GOVERNANCE AND THE BOARD</b></span></a></td>
    <td style="border-bottom: #0B4664 1.5pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>7</b></span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; width: 3%; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-top: 1pt; width: 2%; padding-bottom: 1pt"><a href="#e23052a_008"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>ITEM 1:&#160;</b></span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 7pt; text-align: left; padding-top: 1pt; width: 87%; padding-bottom: 1pt"><a href="#e23052a_008"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Election of the 13 Directors Named in the Proxy Statement for a One-Year Term</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; width: 5%; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">7</span></td>
    <td style="padding-top: 1pt; width: 3%; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_009"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Nominees </span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">7</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_010"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Qualifications of Directors and Nominees</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">14</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_011"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Director Independence</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">16</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_012"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Governance Framework and Practices</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">17</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_013"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Leadership Transitions</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">17</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_014"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Board Leadership Structure</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">17</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_015"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Board Self-Evaluation Process</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">18</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_016"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Board Gender Diversity</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">18</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_017"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Director Onboarding and Continuing Education</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">19</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_018"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Director Elections Majority Voting Policy and Resignation Requirement</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">20</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_019"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Proxy Access</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">20</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_020"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Special Meetings</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">20</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_021"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Shareholder Engagement</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">20</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_022"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Risk Oversight</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">21</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_023"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Related Persons Transactions</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">22</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_024"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Anti-Hedging and Anti-Pledging Policies</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">22</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_025"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">The Thoroughbred Code of Ethics</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">22</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_026"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Board Composition and Attendance</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">23</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_027"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Committees of the Board</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">23</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_028"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Compensation Committee Interlocks and Insider Participation</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">26</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding-right: 3pt; text-indent: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><a href="#e23052a_029"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Compensation of Directors</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">27</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 1pt 3pt 1pt 8.65pt; text-indent: -8.65pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #0B4664 1.5pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_030"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>AUDIT COMMITTEE MATTERS</b></span></a></td>
    <td style="border-bottom: #0B4664 1.5pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>30</b></span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-top: 1pt; padding-bottom: 1pt"><a href="#e23052a_031"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>ITEM 2:&#160;</b></span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-right: 3pt; text-align: left; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><a href="#e23052a_031"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Ratification of Appointment of Independent Registered Public Accounting Firm</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">30</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_032"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Audit Committee Report</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">31</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 1pt 3pt 1pt 8.65pt; text-indent: -8.65pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #0B4664 1.5pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_033"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>EXECUTIVE COMPENSATION</b></span></a></td>
    <td style="border-bottom: #0B4664 1.5pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>32</b></span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-top: 1pt; padding-bottom: 1pt"><a href="#e23052a_034"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>ITEM 3:&#160;</b></span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-right: 3pt; text-align: left; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><a href="#e23052a_034"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Approval of Advisory Resolution on Executive Compensation</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">32</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 8.65pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
</table></div>


<div style="font: 9pt Arial, Helvetica, Sans-Serif; position: relative; float: right; width: 48%">
<table cellspacing="0" cellpadding="0" style="border: rgb(181,173,165) 1.5pt solid; font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top"><td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>&#160;</b></span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3pt; padding-top: 1pt; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-left: 3pt; font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-top: 1pt; padding-bottom: 1pt"><a href="#e23052a_035"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>ITEM 4:&#160;</b></span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-right: 3pt; text-align: left; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt"><a href="#e23052a_035"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Frequency of Advisory Resolution on Executive Compensation</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">34</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_036"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Compensation Committee Report</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">35</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_037"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Compensation Discussion and Analysis</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">36</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_038"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Our 2022 Named Executive Officers</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">36</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_039"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Leadership Transition</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">37</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_040"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Executive Summary</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">38</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_041"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Leading Compensation Governance Practices</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">40</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
    <tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_042"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Key 2022 Compensation Decisions</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">41</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_043"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Objectives of Compensation Program</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">41</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_044"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Compensation Governance</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">42</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_045"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Compensation Policies</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">44</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_046"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Compensation Components</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">45</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_047"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Severance Arrangements and Change-in-Control Agreements</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">57</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 1pt 6pt 1pt 20pt; text-indent: -8.65pt"><a href="#e23052a_048"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Impact of the Tax Treatment of Awards on Norfolk Southern&#8217;s Compensation Policies</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">58</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_049"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Share Ownership Guidelines for Officers</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">58</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_050"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Policies and Decisions Regarding the Adjustment or Recovery of Awards</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">59</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_051"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Executive Compensation Tables</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">60</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_052"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2022 Summary Compensation Table</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">60</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_053"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2022 Grants of Plan-Based Awards</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">62</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_054"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Outstanding Equity Awards at Fiscal Year-End 2022</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">66</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 20pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><a href="#e23052a_055"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Option Exercises and Stock Vested in 2022</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">69</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_056"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Retirement Benefits</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">69</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_057"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Deferred Compensation</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">71</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 6pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -3pt"><a href="#e23052a_058"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Potential Payments Upon a Change in Control or Other Termination of Employment</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">72</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_059"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Compensation Policy Risk Assessment</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">78</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_060"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Pay Ratio Disclosure</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">78</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
    <tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_061"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Pay versus Performance Table and Related Disclosure</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">80</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 1pt 3pt 1pt 8.65pt; text-indent: -8.65pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #0B4664 1.5pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_062"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>ITEM 5 SHAREHOLDER PROPOSAL</b></span></a></td>
    <td style="border-bottom: #0B4664 1.5pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>84</b></span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; width: 3%; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; white-space: nowrap; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; width: 2%; padding-bottom: 1pt"></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-right: 3pt; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; width: 87%; padding-bottom: 1pt"></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; width: 5%; padding-bottom: 1pt"></td>
    <td style="padding-top: 1pt; width: 3%; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #0B4664 1.5pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_063"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; text-transform: uppercase; color: #0B4664"><b>Shareholder Proposal Deadlines</b></span></a></td>
    <td style="border-bottom: #0B4664 1.5pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>87</b></span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_064"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Shareholder Recommendations and Nominations</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">87</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_065"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Other Matters</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">88</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 1pt 3pt 1pt 8.65pt; text-indent: -8.65pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #0B4664 1.5pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_066"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>STOCK OWNERSHIP INFORMATION</b></span></a></td>
    <td style="border-bottom: #0B4664 1.5pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>89</b></span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_067"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Beneficial Ownership of Stock</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">89</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_068"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Delinquent Section 16(a) Reports</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">90</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 1pt 3pt 1pt 8.65pt; text-indent: -8.65pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #0B4664 1.5pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_069"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>VOTING AND PROXIES</b></span></a></td>
    <td style="border-bottom: #0B4664 1.5pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #0B4664"><b>91</b></span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt; font: 9pt Arial, Helvetica, Sans-Serif"><a href="#e23052a_070"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Q&amp;A</span></a></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">91</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: #E0E2E1 1pt solid; padding: 1pt 3pt 1pt 8.65pt; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: -8.65pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; padding-top: 1pt; font: 9pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td></tr>
</table>
</div>

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  <td style="width: 100%">&#160;</td></tr>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>
<p style="font: bold 24pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="color: #26BCB4"><span id="e23052a_001"></span>2023 Proxy Summary</span></p>

<p style="font: 14pt Arial, Helvetica, Sans-Serif; margin-top: 0.15pt; margin-bottom: 0">&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #231F20">This summary highlights information contained
elsewhere in this Proxy Statement. This summary does not contain all of the information you should consider, and you should read
the entire Proxy Statement before voting.</p>

<p style="font: 12pt Arial, Helvetica, Sans-Serif; margin-top: 0.5pt; margin-bottom: 0">&#160;</p>

<p style="font: bold 18pt Arial, Helvetica, Sans-Serif; margin-top: 2.15pt; margin-bottom: 0"><span style="color: #26BCB4"><span id="e23052a_002"></span>Voting Matters</span></p>

<p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="font: 11pt Arial, Helvetica, Sans-Serif; margin-top: 0.45pt; margin-bottom: 0"></p>

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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding: 2pt 0; font: 9pt Arial, Helvetica, Sans-Serif; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #054764"><b>ITEM</b></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding: 2pt 0.5in 2pt 0; font: 9pt Arial, Helvetica, Sans-Serif; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #054764"><b>DESCRIPTION</b></span></td>
    <td colspan="2" style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #054764"><b>RECOMMENDATION</b></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding: 2pt 0; font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #054764"><b>PAGE</b></span></td>
    <td><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 2.5pt; width: 2%; padding-bottom: 2.5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0; text-align: center; text-indent: 0; width: 7%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">1</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0.5in 2.5pt 0; text-indent: 0; width: 59%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Election
    of the 13 directors named in the proxy statement for a one-year term</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; text-align: left; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 2.5pt; width: 2%; padding-top: 2.5pt; vertical-align: middle"><span style="font-size: 8pt"><img src="e23052012.jpg" alt="" style="width: 16px; height: 15px" /></span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0 2.5pt 2pt; text-indent: 0; text-align: left; vertical-align: middle; width: 22%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">FOR
    EACH NOMINEE</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0; text-align: center; width: 6%; vertical-align: middle"><span style="font-size: 8pt">7</span></td>
    <td style="padding-top: 2.5pt; width: 2%; padding-bottom: 2.5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 2.5pt; padding-bottom: 2.5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0; text-align: center; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">2</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0.5in 2.5pt 0; text-indent: 0"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023</span></p></td>
    <td style="border-bottom: #E0E2E1 1pt solid; text-align: left; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 2.5pt; padding-top: 2.5pt; vertical-align: middle"><span style="font-size: 8pt"><img src="e23052012.jpg" alt="" /></span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0 2.5pt 2pt; text-indent: 0; text-align: left; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">FOR</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0; text-align: center; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">30</span></td>
    <td style="padding-top: 2.5pt; padding-bottom: 2.5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 2.5pt; padding-bottom: 2.5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0; text-align: center; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0.5in 2.5pt 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Approval
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    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0 2.5pt 2pt; text-indent: 0; text-align: left; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">FOR</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0; text-align: center; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">32</span></td>
    <td style="padding-top: 2.5pt; padding-bottom: 2.5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
    <tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 2.5pt; padding-bottom: 2.5pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0; text-align: center; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">4</span></td>
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    <td style="border-bottom: #E0E2E1 1pt solid; text-align: left; font: 9pt Arial, Helvetica, Sans-Serif; padding-bottom: 2.5pt; padding-top: 2.5pt; vertical-align: middle"><span style="font-size: 8pt"><img src="e23052012.jpg" alt="" /></span></td>
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    <td style="border-bottom: #E0E2E1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2.5pt 0; text-align: center; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">34</span></td>
    <td style="padding-top: 2.5pt; padding-bottom: 2.5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-top: 2.5pt; padding-bottom: 2.5pt"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="padding-top: 2.5pt; padding-bottom: 2.5pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td>&#160;</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; padding-left: 0; text-align: center; text-indent: 0">&#160;</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0.5in; padding-left: 0; text-indent: 0">&#160;</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: middle">&#160;</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: top">&#160;</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; padding-left: 0; text-align: center; vertical-align: top">&#160;</td>
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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   1</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td></tr></table>








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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 2.8pt; margin-bottom: 0; color: #B5ACA4">2023 Proxy Summary | 2023 Annual
Meeting and Proxy Statement</p>

<p style="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.15pt 0 0">&#160;</p>

<p style="font: bold 18pt/24.6pt Arial, Helvetica, Sans-Serif; margin: 0; color: #26BCB4"><span id="e23052a_003"></span>Director Nominees</p>

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<td style="font-family: Arial, Helvetica, Sans-Serif; width: 8pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; padding-right: 6.45pt"><span style="font-size: 8.5pt; color: #231F20">12 of 13 director nominees are independent</span></td></tr></table>

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<td style="font-family: Arial, Helvetica, Sans-Serif; width: 9.95pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; padding-right: 6.45pt"><span style="font-size: 8.5pt; color: #231F20">Highly
qualified directors with diversity of skills, background, and experience</span></td></tr></table>

<p style="font: 4.5pt Arial, Helvetica, Sans-Serif; margin: 0.2pt 0 0">&#160;</p>
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-top: rgb(181,172,164) 1pt solid; width: 2%; border-left: rgb(181,172,164) 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td>
    <td style="border-top: rgb(181,172,164) 1pt solid; width: 18%; border-bottom: #0B4664 1.5pt solid; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-left: 2pt"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.25pt; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
        <p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><b>Name</b></span></p></td>
    <td style="border-top: rgb(181,172,164) 1pt solid; width: 6%; border-bottom: #0B4664 1.5pt solid; font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.25pt; margin-bottom: 0; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
        <p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #054764; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><b>Age<sup>1</sup></b></span></p></td>
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        <p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><b>Director
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    <td style="border-top: rgb(181,172,164) 1pt solid; width: 12%; border-bottom: #0B4664 1.5pt solid; font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.25pt; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></p>
        <p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><b>Independent</b></span></p></td>
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        <p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt"><b>Committee
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-left: rgb(181,172,164) 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td>
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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Governance and Nominating (Chair) <br />
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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                                            and Risk Management <br />
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        <p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.35pt; margin-bottom: 0; color: #221F1F"></p></td>
    <td style="border-right: rgb(181,172,164) 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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                                            <br />
Governance and Nominating <br />
Safety</span></p></td>
    <td style="border-right: rgb(181,172,164) 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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                                            <br />
Executive <br />
Finance and Risk Management (Chair)</span></p></td>
    <td style="border-right: rgb(181,172,164) 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td style="border-bottom: #B5ACA4 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1.85pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #221F1F">70</span></td>
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                                                                                <p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #221F1F">Arch
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Human Capital Management and Compensation</span></p>
        <p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.35pt; margin-bottom: 0; color: #221F1F"></p></td>
    <td style="border-right: rgb(181,172,164) 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td style="border-bottom: #B5ACA4 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1.85pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #221F1F">74</span></td>
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        World Industries, Inc.</span></p></td>
    <td style="border-bottom: #B5ACA4 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: center"><span style="font: 9pt Wingdings; color: #231F20">&#252;</span></td>
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                                            <br />
Executive <br />
Finance and Risk Management <br />
Safety (Chair)</span></p></td>
    <td style="border-right: rgb(181,172,164) 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td style="border-bottom: #B5ACA4 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1.85pt; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #221F1F">56</span></td>
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    <td style="border-bottom: #B5ACA4 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: center"><span style="font: 9pt Wingdings; color: #231F20">&#252;</span></td>
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                                            <br />
Executive (Chair) <br />
Governance and Nominating</span></p></td>
    <td style="border-right: rgb(181,172,164) 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-left: rgb(181,172,164) 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td>
    <td style="border-bottom: #B5ACA4 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1.85pt; padding-left: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #221F1F">Claude
    Mongeau</span></td>
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                                                                                <p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #221F1F">Canadian
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                                            and Risk Management <br />
Human Capital Management and Compensation <br />
Safety</span></p>
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-left: rgb(181,172,164) 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td>
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                                                                                <p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #221F1F">UL
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    <td style="border-right: rgb(181,172,164) 1pt solid"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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                                                                                <p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7.5pt; color: #221F1F">BestBuy.com
                                            LLC</span></p></td>
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                                            <br />
Governance and Nominating <br />
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<td style="width: 0%"></td><td style="width: 12pt; text-align: left"><span style="font: 8pt Arial, Helvetica, Sans-Serif; color: #231F20"><sup>1</sup></span></td><td><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">The age listed for each director nominee is as of May 11, 2023.</span></td>
</tr></table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td></tr></table>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: bold 24pt/30.4pt Arial, Helvetica, Sans-Serif; margin: 0; color: #25BBB4"><span id="e23052a_004"></span>Business Highlights</p>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 6.6pt 0 0; color: #231F20">This summary provides highlights from
our 2022 Form 10-K, as filed with the Securities and Exchange Commission (&#8220;SEC&#8221;) on February 3, 2023, to assist you in
reviewing Norfolk Southern&#8217;s 2022 performance. The information contained below is only a summary, and you should refer to the
more comprehensive discussions contained in our 2022 Form 10-K, as supplemented by our Form 8-Ks filed during 2022 and in January,
February, and March 2023, for additional information about these highlights.</p>

<p style="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 0.15pt 0 0">&#160;</p>

<p style="font: bold 18pt Arial, Helvetica, Sans-Serif; margin: 0; color: #26BCB4"><span id="e23052a_005"></span>2022 Business Highlights</p>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 6.45pt 0 0; color: #231F20">At our investor day in 2022,
we outlined a bold new strategic plan which focuses on a balanced approach to: (1) safely deliver reliable and resilient service, (2)
propel smart and sustainable growth, and (3) drive continuous productivity improvement. Combining these elements with our powerful network,
Norfolk Southern is uniquely positioned to deliver long-term shareholder value through top-tier revenue and earnings growth, industry-competitive
margins and balanced capital deployments. In 2022 we achieved:</p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 6.05pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; padding-right: 12.1pt"><span style="font-size: 8.5pt; color: #231F20">Record Revenue of $12.7 billion;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 2.8pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; padding-right: 12.1pt"><span style="font-size: 8.5pt; color: #231F20">Record Income from Railway Operations of $4.8 billion</span></td></tr></table>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 5.75pt 0 0; color: #231F20">In 2022, the economic backdrop
presented strong demand, but our ability to grow was limited by service constraints. In response, organizationally we put intense focus
on improving service quality through enhancements and changes to:</p>

<table cellpadding="0" cellspacing="0" style="font: 11pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 6.05pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; padding-right: 12.1pt"><span style="font-size: 8.5pt; color: #231F20"><b>Leadership:
                                            </b>during the year we refreshed our leadership team with a combination of both internal
                                            and external talent;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt/10.2pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 2.75pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif; padding-right: 0.1in"><span style="font-size: 8.5pt; color: #231F20"><b>Planning:
                                            </b>launched our new TOP|SPG operating plan, which is designed to support a balance of service,
                                            productivity, and growth;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 11pt/10.2pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 3pt; margin-bottom: 0"><tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font-family: Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20"><b>Resources:
                                            </b>ramped up our hiring efforts, adapting to a dynamic and competitive labor market, to
                                            add critical train and engine employees</span></td></tr></table>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0; color: #231F20">We reinvested nearly $2 billion of
capital in the business, including over $1.3 billion to ensure safety and resiliency of our network infrastructure. We also returned
approximately $4.3 billion to shareholders through share repurchases and dividends during the year, including repurchasing
approximately $3.1 billion of Norfolk Southern stock, and paying nearly $1.2 billion in dividends.</p>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0; color: #231F20">In January 2022, we announced a
14 percent increase in our quarterly dividend, from $1.09 to $1.24 per share, building upon the 10 percent increase announced in July
2021 from 99 cents to $1.09 per share. Through the end of 2022, we&#8217;ve paid a dividend on our common stock for 162 consecutive quarters
since our formation in 1982.</p>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0; color: #231F20">2022 was a strong financial year,
but it was also a transition year as we improved service and created an even stronger foundation for our future.</p>

<p style="font: 6.5pt Arial, Helvetica, Sans-Serif; margin: 0.3pt 0 0">&#160;</p>

<p style="font: 6.5pt Arial, Helvetica, Sans-Serif; margin: 0.3pt 0 0">&#160;</p>

<p style="font: 6.5pt Arial, Helvetica, Sans-Serif; margin: 0.3pt 0 0; text-align: center; text-indent: 0">&#160;<img src="e23052014.jpg" alt="" /></p>

<p style="font: 6.5pt Arial, Helvetica, Sans-Serif; margin: 0.3pt 0 0">&#160;</p>


<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">This graph compares the cumulative
stockholder returns on Norfolk Southern Corporation common stock with the other identified indices. It assumes an investment of $100 in
NSC common stock and each index on Dec. 31, 2017, and that all dividends were reinvested over the five-year period, ending Dec. 31, 2022.
Data furnished by Bloomberg Financial Markets.</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Page
   3</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 2.8pt; margin-bottom: 0; color: #B5ACA4">Business Highlights | 2023 Annual
Meeting and Proxy Statement</p>

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<p style="font: bold 18pt/24.6pt Arial, Helvetica, Sans-Serif; margin: 0; color: #26BCB4"><span id="e23052a_006"></span>ESG Highlights</p>

<p style="font: 8.5pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 6.45pt 0 0; color: #231F20">We continue to integrate
sustainability into daily operations in ways that advance our business, help our customers achieve their sustainability goals, and
honor our environmental and social commitments as a responsible corporate citizen. We strive to satisfy these commitments while
driving business forward, to ensure long-term success for all stakeholders: investors, customers, employees, communities, and
industry partners. Please see the East Palestine, Ohio Progress Report section immediately before the table of contents for more
information regarding the steps we are taking to address the February 3, 2023 derailment in East Palestine, Ohio with respect to
safety, environmental remediation, and financial assistance to the local community.</p>

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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="font-size: 9pt; color: #231F20">Safety is part of who we are. Safety is core to our business strategy and essential to achieving operational excellence. From our Board of Directors&#8217; Safety Committee to our local safety and service committees, safety is driven in our organization top down and bottom up. We have also adopted several safety initiatives in response to recent derailments, including a six-point plan enhancing safety measures, and appointing a new Vice President Safety and Environmental, who serves as the Chief Safety Officer of the Corporation.</span></p>

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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #231F20"><span style="font: 9pt Arial, Helvetica, Sans-Serif">Norfolk Southern plays an essential role in the U.S. economy, moving the goods and materials that power growth, enabling commerce, and providing access to international markets. This role requires us to maintain and modernize our extensive rail network and invest in advanced technologies. We are also innovating to support  our customers&#8217; decarbonization goals, introducing a new carbon calculator to allow our customers to see the emissions benefits of rail.</span></p>

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and Inclusion</span></p>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #231F20">Because we value the unique experiences, perspectives, and contributions of all our people, we promote diversity, equity, and inclusion in the workplace and in the communities we serve. During 2022, we hired an unprecedented 5,100 employees, 41% of which were racially diverse. Among new hires at or above the management level, 52% were racially diverse and 36% were female.</p>

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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="color: #231F20">As a leading provider of the most sustainable mode of surface transportation, we have committed to do our part to reduce our carbon emissions by setting a science-based target consistent with the Paris Agreement on climate change, pursuing innovative solutions, and providing our customers with unparalleled, energy- efficient service. We will continue to work closely with local, state, and federal officials and others to conduct environmental monitoring and carry out near-and longer-term clean-up activities focused on East Palestine, Ohio and the surrounding community.</span></p>

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    <td style="border-right: rgb(182,174,165) 1.5pt solid; padding-left: 10pt; padding-right: 10pt; font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt; color: #231F20">Our Environmental, Social, and Governance Report which  highlights  our accomplishments in integrating sustainable business practices  into daily operations is published annually. The report, which is aligned with the Task Force on Climate-related Financial Disclosures (TCFD) and the Sustainability Accounting Standards Board (SASB), is available on our website at www.norfolksouthern.com/content/nscorp/en/about-ns/sustainability.html. Please note that information contained on our website is not incorporated by reference in this Proxy Statement or considered to be part of this document.</span></td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 2.8pt; margin-bottom: 0; color: #B5ACA4">Business Highlights | 2023 Annual
Meeting and Proxy Statement</p>

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<p style="font: bold 14pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #054764">Highlights from 2022</p>

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        <p style="font: 16pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #26BCB4"><b>23%</b></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 1.8pt; margin-bottom: 0; color: #231F20">year-over-year decline in total reportable injuries per 200,000 employee hours</p></td>
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        <p style="font: 16pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #26BCB4"><b>$1.9 billion</b></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 1.8pt; margin-bottom: 0; color: #231F20">invested to promote safe, efficient operations, modernize our technology, and support economic growth</p></td>
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        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 1.8pt; margin-bottom: 0; color: #231F20">certification awarded to our new Atlanta headquarters</p></td></tr>
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        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 1.8pt; margin-bottom: 0; color: #231F20">launched to allow customers to calculate emissions savings from converting from truck to rail</p></td>
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        <p style="font: 16pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #26BCB4"><b>$248 million</b></p>
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        <p style="font: 16pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #26BCB4"><b>Awarded</b></p>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 2.8pt; margin-bottom: 0; color: #B5ACA4">Business Highlights | 2023 Annual
Meeting and Proxy Statement</p>

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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 5pt; text-indent: 0"><img src="e23052017.jpg" alt="" /></td>
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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">&#160;</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 5pt; text-indent: 0">&#160;</td>
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                                         </b></span><span style="font-size: 10pt; color: #231F20">Norfolk Southern partnered with local organizations across our system to attract and hire diverse talent at all levels. Norfolk Southern contributed approximately $494k to historically black colleges and universities (HBCUs), diverse secondary school scholars, and diverse student and academic groups to reach and invest in future railroaders.</span></p></td>
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    </b></span><span style="font-size: 9pt; color: #231F20">In 2022, Norfolk Southern committed to benchmarking our disability inclusion journey with the Disability Equality Index. As part of our efforts, Norfolk Southern partnered with an external consultant to accelerate our DEI strategies and initiatives.</span></td>
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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">&#160;</td>
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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-size: 9pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 5pt; text-indent: 0"><span style="font-size: 9pt">&#160;</span></td>
    <td style="border-right: rgb(182,174,165) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-size: 9pt">&#160;</span></td></tr>
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    </b></span><span style="font-size: 10pt; color: #231F20">In 2022, Norfolk Southern spent $248 million with small businesses and diverse suppliers.</span></td>
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                                         </b></span><span style="font-size: 9pt; color: #231F20">In 2022, Norfolk Southern piloted new DEI training, highlighted DEI efforts in our updated Code of Ethics, and hosted meaningful conversations about DEI with employees across our system.</span></p>


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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-size: 9pt">&#160;</span></td>
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    <td style="border-right: rgb(182,174,165) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0">&#160;</td></tr>
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    <td style="border-left: rgb(182,174,165) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-size: 9pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 5pt; text-indent: 0"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-size: 9pt; color: #054764"><b>Fuel Efficiency Progress:
</b></span><span style="font-size: 9pt; color: #231F20">We have improved locomotive fuel efficiency by 9% over the past three years and in March 2022 received an award from the American Chemistry Council for fuel efficiency.</span></p></td>
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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 5pt; text-indent: 0"><span style="font-size: 9pt; color: #054764"><b>Locomotive modernizations:
    </b></span><span style="font-size: 9pt; color: #231F20"> We are continuing to modernize our locomotive fleet to further improve fuel efficiency and reduce emissions. We completed 677 units by the end of 2022 and plan to have 1,010 locomotives completed by 2025, creating the most modernized fleet in North America. The latest modernizations can improve efficiency up to 25% and also avoid 200 tons of carbon per unit as compared to purchasing new units.</span></td>
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    <td style="border-right: rgb(182,174,165) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-size: 9pt">&#160;</span></td></tr>
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    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 5pt; text-indent: 0"><span style="font-size: 9pt; color: #054764"><b>Sustainable Equipment: </b></span><span style="font-size: 9pt; color: #231F20">We partnered with US Steel and Greenbrier on 800 sustainable gondolas to extend lifecycles and increase sustainability with greater freight capacity.</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-size: 9pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 5pt; text-indent: 0"><span style="font-size: 9pt; color: #054764"><b>Partnerships for Progress:
</b></span><span style="font-size: 9pt; color: #231F20">We partner with key organizations to support sustainability initiatives, including Sustain SC, Drawdown Georgia, and the Thoroughbred Sustainability Partners Council.</span><span style="font-size: 9pt"> &#160; &#160;</span></td>
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    <td style="border-left: rgb(182,174,165) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-size: 9pt">&#160;</span></td>
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    <td style="border-right: rgb(182,174,165) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-size: 9pt">&#160;</span></td></tr>
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    <td style="border-left: rgb(182,174,165) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-size: 9pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 5pt; text-indent: 0"><span style="font-size: 9pt; color: #054764"><b>Saving Water:
    </b></span><span style="font-size: 9pt; color: #231F20"> In 2022, we reduced water use by 27%, saving 175 million gallons of water. In addition, wetland and stream projects have restored 800 acres of wetlands, over six miles of stream habitat, and protected an additional 600 acres of upland habitat.</span><span style="font-size: 9pt">&#160;
    &#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-size: 9pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding: 0 5pt; text-indent: 0"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-size: 9pt; color: #054764"><b>Building
Sustainability: </b></span><span style="font-size: 9pt; color: #231F20">In April 2022, our new Atlanta headquarters was awarded LEED
Gold certification, making it one of the first LEED Gold Certified buildings in Georgia.</span></p>


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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: bold 18pt/23.8pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span id="e23052a_007"></span>Corporate Governance and the Board</p>




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    <td style="font-family: Arial, Helvetica, Sans-Serif; width: 9%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; width: 1%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; width: 1%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; width: 53%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; width: 36%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td rowspan="3" style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 7pt; vertical-align: middle; text-align: center; background-color: rgb(27,188,179); padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; color: white"><b><span id="e23052a_008"></span>ITEM</b><span style="font-size: 40pt"><br />
    1</span></span></td>
    <td rowspan="3" style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 7pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td colspan="3" style="font-family: Arial, Helvetica, Sans-Serif; text-align: left; padding-top: 7pt; padding-left: 12pt; padding-right: 5pt; background-color: rgb(240,239,237); vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #0B4664"><b>Election
    of the 13 Directors Named in The Proxy Statement for a One-Year Term</b></span></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-left: 7pt; background-color: rgb(240,239,237)"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; background-color: rgb(240,239,237)"></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: left; padding-left: 12pt; background-color: rgb(240,239,237); vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif"><img src="e23052020.jpg" alt="" />&#160;</span></td>
    <td colspan="2" style="font-family: Arial, Helvetica, Sans-Serif; padding-left: 5pt; padding-bottom: 7pt; text-align: left; padding-right: 10pt; background-color: rgb(240,239,237); vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #0B4664">The
    Board of Directors unanimously recommends that shareholders vote FOR each of the nominees for election as directors.</span></td></tr>
  </table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 2.35pt 0 0; color: #054764">&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; margin: 2.35pt 0 0; color: #054764">The following individuals have been
nominated for election as directors for a one-year term expiring at the 2024 Annual Meeting: Thomas D. Bell, Jr., Mitchell E. Daniels,
Jr., Marcela E. Donadio, John C. Huffard, Jr., Christopher T. Jones, Thomas C. Kelleher, Steven F. Leer, Michael D. Lockhart, Amy E. Miles,
Claude Mongeau, Jennifer F. Scanlon, Alan H. Shaw, and John R. Thompson.</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.2pt 0 0; color: #231F20">If any nominee becomes unable to
serve, your proxy will be voted for a substitute nominee to be designated by the Board of Directors, or the Board of Directors will reduce
the size of the Board.</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 6pt 0 0pt; color: #231F20">So that you have information concerning
the independence of the process by which our Board of Directors selected the nominees, we confirm, as required by the SEC, that (1) there
are no family relationships among any of the nominees or among any of the nominees and any officer, and (2) there is no arrangement or
understanding between any nominee or director and any other person pursuant to which the nominee or director was selected. The age listed
for each director nominee is as of May 11, 2023. Additional information on the experience and expertise of the director nominees can be
found on the following pages.</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20">&#160;</p>

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  </table>



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    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 5pt 5pt 0; text-align: left; background-color: rgb(240,239,237); font-family: Arial, Helvetica, Sans-Serif; vertical-align: top"><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; letter-spacing: -0.15pt"><b>Thoma</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif">s
    <span style="letter-spacing: -0.55pt">D</span>. <span style="letter-spacing: -0.15pt">B</span><span style="letter-spacing: -0.45pt">e</span><span style="letter-spacing: -0.15pt">l</span><span style="letter-spacing: -0.7pt">l</span>,
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    <p style="font: 8pt/111% Arial, Helvetica, Sans-Serif; margin: 2.05pt 0 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif">Finance
and Risk <br />
Mana<span style="letter-spacing: -0.2pt">g</span>ement, Human <br />
Capi<span style="letter-spacing: -0.15pt">t</span>al Mana<span style="letter-spacing: -0.2pt">g</span>ement
and<br />
 Compen<span style="letter-spacing: -0.1pt">s</span><span style="letter-spacing: -0.05pt">a</span>tion</span></p></td>
    <td style="border-right: rgb(225,222,219) 1pt solid; padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif"><img src="e23052022.jpg" alt="" /></span></td>
    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 5pt 5pt 0; text-align: left; background-color: rgb(240,239,237); font-family: Arial, Helvetica, Sans-Serif; vertical-align: top"><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; letter-spacing: -0.15pt"><b>Mitchell
E.<br />
 Daniels, Jr.</b></span></p>
    <p style="font: 8pt/111% Arial, Helvetica, Sans-Serif; margin: 2.05pt 0 0pt; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif">Executive,
Governance and<br />
 Nominating (Chair), Human<br />
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 Compensation</span></p></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
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<span style="letter-spacing: -0.2pt">74</span></span></td></tr>
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    <td colspan="3" style="padding-bottom: 5pt; font-family: Arial, Helvetica, Sans-Serif"><p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 12pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Career
                                            Highlights</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Bell is the
Chairman of Mesa Capital Partners, LLC, a real estate investment company. Mr. Bell previously served as Chairman and CEO of Cousins Properties,
a publicly traded real estate investment trust that invests in office buildings throughout the South, from 2002 to 2009. He is also a
director of Southern Company Gas (formerly AGL Resources) and was a director of Regal Entertainment Group, Inc. until its acquisition
in March 2018.</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Areas of
Expertise</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">CEO/Senior Officer;
Environmental and Safety; Governance/Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Marketing; Risk
Management; Strategic Planning</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Rationale
for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr.
Bell&#8217;s experience as a senior executive and director of multiple large real estate, energy, and retail companies positions him
well to advise the Corporation on risk management, compensation, finance, and environmental and safety matters.</span></p>
</td>
    <td style="border-right: rgb(225,222,219) 1pt solid; padding-bottom: 5pt; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="padding-bottom: 5pt; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td colspan="3" style="padding-bottom: 5pt; font-family: Arial, Helvetica, Sans-Serif"><p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 12pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Career
                                            Highlights</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Daniels served
as the President of Purdue University from 2013 to 2023 and served as Governor of Indiana from 2005 to 2013. From 1990 to 2000, Mr. Daniels
worked for Eli Lilly and Company, holding the executive positions of President of North American Pharmaceutical Operations and Senior
Vice President of Corporate Strategy and Policy. Mr. Daniels is also a director of Cerner Corporation.</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Areas of
Expertise</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">CEO/Senior Officer;
Finance and Accounting; Governance/Board; Governmental and Stakeholder Relations; Strategic Planning</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Rationale
for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">The extensive
leadership and executive experience Mr. Daniels obtained as a result of his tenure as the former Governor of Indiana, former President
of Purdue University, and director and executive for two large pharmaceutical and health information technology companies enables Mr.
Daniels to advise the Corporation on governance, governmental relations, and strategic planning matters, among others.</span></p>
</td></tr>
  </table>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>

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    <td style="padding: 5pt 5pt 0; text-align: left; background-color: rgb(240,239,237); font-family: Arial, Helvetica, Sans-Serif; vertical-align: top"><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; letter-spacing: -0.15pt"><b>Marcela
E.<br />
 Donadio</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif"> </span></b></p>
    <p style="font: 8pt/111% Arial, Helvetica, Sans-Serif; margin: 2.05pt 0 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif">Audit (Chair), Executive,<br />
 Finance and Risk <br />
Management</span></p>
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    <td style="padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif"><img src="e23052025.jpg" alt="" /></span></td>
    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
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Huffard, Jr.</b></span></p>
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 Management, Human<br />
 Capital Management and<br />
 Compensation</span></p>
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<span style="letter-spacing: -0.2pt">55</span></span></td></tr>
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                                            Highlights</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Ms. Donadio, a certified public accountant with over 38 years of audit and public accounting experience, is a retired partner of Ernst &amp; Young LLP, a multinational professional services firm. From 2007 until her retirement in 2014, Ms. Donadio was Americas Oil &amp; Gas Sector Leader, with responsibility for one of Ernst &amp; Young&#8217;s significant industry groups helping set firm strategy for oil and gas industry clients in the United States and throughout the Americas. Ms. Donadio serves as Lead Independent Director of Marathon Oil Corporation, and as director of NOV Inc. and Freeport-McMoRan, Inc.</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Areas of
Expertise</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">CEO/Senior Officer; Finance and Accounting; Governance/Board; Human Resources and Compensation; Risk Management; Strategic Planning

</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Rationale
for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Ms. Donadio&#8217;s extensive accounting and director experience, including serving as the Lead Independent Director of a S&amp;P 500 company, enables her to provide valuable insight into, and oversight of, the Corporation&#8217;s accounting, finance, governance, and compensation matters.</span></p>
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                                            Highlights</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Huffard is a co-founder of Tenable Network Security, Inc. and Tenable Holdings, Inc., a cybersecurity software company. Mr. Huffard served as President and Chief Operating Officer and a director of Tenable Network Security, Inc. from 2002 to 2018, where he was responsible for driving Tenable&#8217;s global corporate strategy and business operations and was instrumental in the venture funding and IPO process. From 2018 to 2019, Mr. Huffard focused exclusively on business operations as Chief Operating Officer of Tenable Holdings, Inc. He is also a director of Tenable Holdings, Inc.</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Areas of
Expertise</span></span></p>

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</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Rationale
for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Huffard&#8217;s extensive senior executive, technology, cybersecurity, and finance experience position him well to advise the Corporation on strategic planning, governance, information technology, and financial matters.</span></p>
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Governance I 2023 Annual Meeting and Proxy Statement</span></p>
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    <td style="padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
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 Kelleher</b></span></p>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Jones served as Corporate Vice President and President of the technology services sector of Northrop Grumman Corporation, a global aerospace and defense technology company, from January 2013 through December 2019. Previously, he served as Vice President and General Manager of Northrop Grumman&#8217;s integrated logistics and modernization division from 2010 through 2012. Mr. Jones was a maintenance officer in the Connecticut Air National Guard from 1997 to 2011.
</span></p>

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for Nomination</span></span></p>

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</td>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Kelleher has been Chairman of the Board of UBS Group AG since April 2022. Previously, he served as President of Morgan Stanley, a leading global financial services firm, from 2016 until his retirement in June 2019. He also served as Chairman and Chief Executive Officer of Morgan Stanley Bank, N.A. until June 2019. Previously, he was President of Morgan Stanley Institutional Securities from 2010 to 2016, CEO of Morgan Stanley International from 2011 to 2016, Chief Financial Officer and co-head of Corporate Strategy from 2007 to early 2010, and served as Morgan Stanley&#8217;s Head of Global Capital Markets from 2006 to 2007.</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Areas of
Expertise</span></span></p>

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</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Rationale
for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Kelleher&#8217;s extensive experience as a Chairman and senior executive of several global financial institutions uniquely positions him to advise the Corporation on its governance, financial, strategic planning, and risk management matters.</span></p>
</td></tr>
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<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>
<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>

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    <td style="padding: 5pt 5pt 0; text-align: left; background-color: rgb(240,239,237); font-family: Arial, Helvetica, Sans-Serif; vertical-align: top"><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; letter-spacing: -0.15pt"><b>Steven F. Leer</b></span><b><span style="font-family: Arial, Helvetica, Sans-Serif"> </span></b></p>
    <p style="font: 8pt/111% Arial, Helvetica, Sans-Serif; margin: 2.05pt 0 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif">Governance and<br />
 Nominating, Human<br />
 Capital Management<br />
 and Compensation</span></p>
    <p style="font: 8pt/111% Arial, Helvetica, Sans-Serif; margin: 2.05pt 0 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif"></span></p>
    <p style="font: 8pt/111% Arial, Helvetica, Sans-Serif; margin: 2.05pt 0 0; color: #054764"></p></td>
    <td style="border-right: rgb(225,222,219) 1pt solid; padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><img src="e23052029.jpg" alt="" /><span style="font-family: Arial, Helvetica, Sans-Serif"></span></td>
    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 5pt 5pt 0; text-align: left; background-color: rgb(240,239,237); font-family: Arial, Helvetica, Sans-Serif; vertical-align: top"><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; letter-spacing: -0.15pt"><b>Michael D.<br />
 Lockhart</b></span></p>
    <p style="font: 8pt/111% Arial, Helvetica, Sans-Serif; margin: 2.05pt 0 0pt; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif">Audit, Executive, Finance <br />
and Risk Management, <br />
Safety (Chair)</span></p>
    <p style="font: 8pt/111% Arial, Helvetica, Sans-Serif; margin: 2.05pt 0 0pt; color: #054764"></p>
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70</span></td>
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since: 2008&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #26BCB4">|&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white"><b>Independent&#160;&#160;&#160;<span style="letter-spacing: -0.4pt">&#160;</span></b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #26BCB4">|&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white">A<span style="letter-spacing: -0.15pt">g</span>e
<span style="letter-spacing: -0.2pt">74</span></span></td></tr>
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                                            Highlights</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Leer served as the Chief Executive Officer of Arch Coal, Inc., a company engaged in coal mining and related businesses, from 1992 through 2012. He was Chairman of its board from 2006 through 2012 and its Executive Chairman from 2012 through 2014. He then served as Senior Advisor to the President and CEO of Arch Coal from 2014 through May 2015. Mr. Leer was a director of Cenovus Energy Inc. until January 1, 2021, and served as the non-executive Chairman of USG Corporation until April 2019. Mr. Leer is a director of Parsons Corporation and has served as their Lead Independent Director since April 2022.</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Areas of
Expertise</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">CEO/Senior Officer; Environmental and Safety; Governance/Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Marketing; Strategic Planning; Transportation
</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Rationale
for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Leer&#8217;s experience as a senior executive and as Chairman and a director of multiple coal and energy companies, as well as the Lead Independent Director of a public company enables him to advise the Corporation on its governance, strategic planning, environmental, compensation, and stakeholder relations matters.</span></p>
</td>
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                                            Highlights</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Lockhart served as Chairman of the Board, President and Chief Executive Officer of Armstrong World Industries, Inc., and its predecessor, Armstrong Holdings, Inc., a leading global producer of flooring products and ceiling systems, from 2000 until his retirement in February 2010. Mr. Lockhart previously served as Chairman and Chief Executive Officer of General Signal Corporation, a diversified manufacturer, from September 1995 until it was acquired in 1998.</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Areas of
Expertise</span></span></p>

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for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Lockhart&#8217;s experience as a senior executive  and as Chairman and a director of multiple manufacturing
companies position him well to advise the Corporation on its strategic planning, governance, environmental and safety, and risk management matters, among others.
</span></p>
</td></tr>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   10</span></td>
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    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>


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  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font-family: Arial, Helvetica, Sans-Serif; width: 21%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 1pt">&#160;</span></td>
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  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="background-color: rgb(240,239,237); white-space: nowrap; padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif"><img src="e23052030.jpg" alt="" />&#160;</span></td>
    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 5pt 5pt 0; text-align: left; background-color: rgb(240,239,237); font-family: Arial, Helvetica, Sans-Serif; vertical-align: top"><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 14pt; letter-spacing: -0.15pt"><b>Amy
                                            E. Miles</b></span></p>
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 Audit, Executive (Chair), <br />
Governance and<br />
 Nominating</span></p>
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    <td style="border-right: rgb(225,222,219) 1pt solid; padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif"><img src="e23052031.jpg" alt="" /></span></td>
    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 5pt 5pt 0; text-align: left; background-color: rgb(240,239,237); font-family: Arial, Helvetica, Sans-Serif; vertical-align: top"><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; letter-spacing: -0.15pt"><b>Claude Mongeau</b></span></p>
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Management, Human<br />
 Capital Management and<br />
 Compensation, Safety</span></p></td></tr>
  <tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="border-right: rgb(225,222,219) 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
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    <td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
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since: 2014&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #26BCB4">|&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white"><b>Independent&#160;&#160;&#160;<span style="letter-spacing: -0.4pt">&#160;</span></b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #26BCB4">|&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white">A<span style="letter-spacing: -0.15pt">g</span>e
56</span></td>
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since: 2019&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #26BCB4">|&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white"><b>Independent&#160;&#160;&#160;<span style="letter-spacing: -0.4pt">&#160;</span></b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #26BCB4">|&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white">A<span style="letter-spacing: -0.15pt">g</span>e
<span style="letter-spacing: -0.2pt">61</span></span></td></tr>
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    <td colspan="3" style="padding-bottom: 5pt; font-family: Arial, Helvetica, Sans-Serif"><p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 12pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Career
                                            Highlights</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Ms. Miles has served as Chair of the Board of Norfolk Southern since May 1, 2022, and as a director since 2014. Ms. Miles served as Chief Executive Officer of Regal Entertainment Group, Inc., a leading motion picture exhibitor, from 2009 until its acquisition in March 2018.
During that time, she served as a director of Regal and was named Chair of its board in 2015. Ms. Miles previously served as Regal Entertainment&#8217;s Executive Vice President, Chief Financial Officer and Treasurer
from 2002 to 2009. She is also a director of The Gap, Inc. and Amgen, Inc.
</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Areas of
Expertise</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">CEO/Senior Officer; Finance and Accounting; Governance/Board; Information Technology; Marketing; Strategic Planning</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Rationale
for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">With extensive experience as a senior executive, director, and Chair of multiple large retail and biotechnology companies, Ms. Miles is uniquely qualified as the Corporation&#8217;s independent Chair and provides valuable insight into governance, strategic planning, information technology, and marketing matters.</span></p>
</td>
    <td style="border-right: rgb(225,222,219) 1pt solid; padding-bottom: 5pt; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="padding-bottom: 5pt; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
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                                            Highlights</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Mongeau served as President and Chief Executive Officer of Canadian National Railway Company (CN), a North American railroad and transportation company, from January 2010 to June 2016 and as a director of  CN from October 2009 to June 2016. During his 22-year career at CN, he also served as Executive Vice President and Chief Financial Officer, Vice President Strategic and Financial Planning, and Assistant Vice President Corporate Development. Mr. Mongeau is also a director of Cenovus Energy and Toronto-Dominion Bank. He was formerly a director of Telus from 2017 to 2019.</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Areas of
Expertise</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">CEO/Senior Officer; Environmental and Safety; Finance and Accounting; Governance/ Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Marketing; Risk Management; Strategic Planning; Transportation</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Rationale
for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">With his 22 years of experience as a director and a senior executive in multiple areas with another Class I railroad, Mr. Mongeau brings an extensive
understanding of the industry and the operational, transportation, environmental and safety, financial, and human resources issues facing the Corporation.
</span></p>
</td></tr>
  </table>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   11</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>



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    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 5pt 5pt 0; text-align: left; background-color: rgb(240,239,237); font-family: Arial, Helvetica, Sans-Serif; vertical-align: top"><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 14pt; letter-spacing: -0.15pt"><b>Jennifer F.<br />
 Scanlon</b></span></p>
    <p style="font: 8pt/111% Arial, Helvetica, Sans-Serif; margin: 2.05pt 0 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif">Governance and<br />
 Nominating, Human<br />
 Capital Management<br />

and Compensation, Safety
</span></p>
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    <td style="border-right: rgb(225,222,219) 1pt solid; padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><img src="e23052033.jpg" alt="" /><span style="font-family: Arial, Helvetica, Sans-Serif"></span></td>
    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 5pt 5pt 0; text-align: left; background-color: rgb(240,239,237); font-family: Arial, Helvetica, Sans-Serif; vertical-align: top"><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; letter-spacing: -0.15pt"><b>Alan H. Shaw</b></span></p>
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    <td style="border-right: rgb(225,222,219) 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
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    <td style="font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
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since: 2018&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #26BCB4">|&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white"><b>Independent&#160;&#160;&#160;<span style="letter-spacing: -0.4pt">&#160;</span></b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #26BCB4">|&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white">A<span style="letter-spacing: -0.15pt">g</span>e
56</span></td>
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since: 2022&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #26BCB4">|&#160;&#160;<span style="letter-spacing: 0pt">&#160;</span></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white">A<span style="letter-spacing: -0.15pt">g</span>e
<span style="letter-spacing: -0.2pt">55</span></span></td></tr>
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                                            Highlights</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Ms. Scanlon has been President and Chief Executive Officer and Director of UL Solutions (formerly UL Inc.), a global science safety organization, since September 30, 2019. She is the first woman to lead the organization. She previously served as President and Chief Executive Officer of USG Corporation from 2016 until its acquisition in April 2019. During that time, she served  as a director of USG. Ms. Scanlon also previously served as President of USG&#8217;s international business, President of its L &amp; W Supply Corporation, and Chief Information Officer and Chairman of the Board for USG Boral Building Products.
</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Areas of
Expertise</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">CEO/Senior Officer; Environmental and Safety; Governance/Board; Human Resources and Compensation; Information Technology; Marketing; Risk Management; Strategic Planning; Transportation</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Rationale
for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Ms. Scanlon&#8217;s significant executive and directorial experience in the safety and manufacturing industries enables her to provide valuable insights into governance, environmental and safety, risk management, transportation, and strategic planning matters impacting the Corporation.</span></p>
</td>
    <td style="border-right: rgb(225,222,219) 1pt solid; padding-bottom: 5pt; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
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                                            Highlights</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Shaw has been President of Norfolk Southern Corporation since December 1, 2021, and Chief Executive Officer and director since May 1,  2022. Mr. Shaw has 29 years of experience at Norfolk Southern and most recently served as Norfolk Southern&#8217;s Executive Vice President and Chief Marketing Officer from May 2015 until December 2021. Mr. Shaw previously served as Norfolk Southern&#8217;s Vice President Intermodal Operations from 2013 to 2015 and has been with Norfolk Southern in various positions since 1994.</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Areas of
Expertise</span></span></p>

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for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Shaw has extensive experience working in various capacities at Norfolk Southern and as the Corporation&#8217;s President and Chief Executive Officer (&#8220;CEO&#8221;), he is uniquely positioned to provide valuable insights into the Corporation&#8217;s strategic, marketing, risk management, and operational matters.
</span></p>
</td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>



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    <td style="background-color: rgb(240,239,237); padding-bottom: 0; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 5pt 5pt 0; text-align: left; background-color: rgb(240,239,237); font-family: Arial, Helvetica, Sans-Serif; vertical-align: top"><p style="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 14pt; letter-spacing: -0.15pt"><b>John R.<br />
 Thompson</b></span></p>
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 and Nominating, Human<br />
 Capital Management and<br />
 Compensation (Chair)
</span></p>
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    <td style="border-right: rgb(225,222,219) 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
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71</span></td>
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    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 5pt; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif">&#160;</span></td>
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                                            Highlights</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">Mr. Thompson served as a government relations consultant for Best Buy Co., Inc., a multinational consumer electronics corporation, from October 2012 to April 2016, and as Senior Vice President and General Manager of BestBuy.com LLC, a subsidiary of Best Buy Co., Inc., from 2002 through 2012. Mr. Thompson was formerly a director of Belk, Inc. and Wendy&#8217;s International, Inc.
</span></p>

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Expertise</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">CEO/Senior Officer; Finance and Accounting; Governance/Board; Governmental and Stakeholder Relations; Human Resources and Compensation; Information Technology; Marketing; Strategic Planning</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 7pt 5pt 0 10pt; color: #054764"><span style="font-size: 8.5pt"><span style="text-decoration: underline">Rationale
for Nomination</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 4.6pt 5pt 0 10pt; color: #231F20"><span style="font-size: 8.5pt">With extensive governmental relations, senior  executive, and directorial experience in multiple large retailers, Mr. Thompson provides valuable insight into governmental and stakeholder relations, compensation, marketing, and information technology issues impacting the Corporation.</span></p>
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   Southern Corporation</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #B5ACA4">Corporate Governance I 2023
Annual Meeting and Proxy Statement</span></p>


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                                            of Directors and Nominees</b></span></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>








<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Our
directors have diverse backgrounds and provide critical experience and expertise to Norfolk Southern. The Governance and Nominating
Committee carefully considers the experience and qualifications of each director standing for re-election and potential nominees for
election, including how the director will contribute to the diversity of the Board, to ensure that the Board can effectively carry
out its oversight role on behalf of our shareholders. The Governance and Nominating Committee annually reviews director commitment
levels, with consideration given </span>to public company leadership roles, including our limitation on directors that they sit on
no more than four public company boards (including ours) and outside commitments. Based on this review, the Governance and
Nominating Committee affirms that our directors do not have excessive external commitments.</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Governance and Nominating Committee has identified 11 areas of expertise that are of particular importance to Norfolk Southern given
the nature of our business and our expectations for the future of our company. The table and chart that follow summarize the areas of
expertise that our Governance and Nominating Committee has identified as being represented on our Board, including those individual directors
possessing each respective skill. In addition to these areas of expertise, the Governance and Nominating Committee also considers ethical
integrity, board dynamics, reputation of potential nominees, recommendations of director search firms, and diversity of the Board.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Norfolk
Southern defines diversity as the collective mixture of similarities and differences that impact our workforce, workplace, and marketplace.
Our Governance and Nominating Committee views diversity broadly, seeking to nominate individuals from varied backgrounds, perspectives,
and experiences. The Governance and Nominating Committee does not have a specific written policy on the diversity of the Board of Directors
at this time. However, more information on Norfolk Southern&#8217;s diversity principles and philosophy can be found on our website on
the &#8220;Work at NS&#8221; page under &#8220;Learn more about NS.&#8221;</span></p></div>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   14</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #B5ACA4">Corporate Governance I 2023
Annual Meeting and Proxy Statement</span></p>


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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b>Qualifications
                                            of Directors and Nominees</b>&#160;<span style="font-size: 10pt">(continued)</span></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><b>Director
Skills and Qualifications<sup>1</sup></b></span></p>



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    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; white-space: nowrap; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0; white-space: nowrap; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 1pt; text-align: center; white-space: nowrap; text-indent: 0; vertical-align: middle"><p style="font: 7pt Arial, Helvetica, Sans-Serif; margin: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif">Bell</span></p></td>
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    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-top: #D2CDC8 1pt solid; border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; width: 2%; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #054764"><b>Environmental
    and Safety</b></span></td>
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">A
    thorough understanding of safety and environmental issues and transportation industry regulations.</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #054764"><b>Finance
    and Accounting</b></span></td>
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Senior
    executive level experience in financial accounting and reporting, auditing, corporate finance, and/or internal controls.</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #054764"><b>Governance/
    Board</b></span></td>
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Prior
    or current experience as a board member of a major public, private, or non-profit entity.</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #054764"><b>Governmental
    and Stakeholder Relations</b></span></td>
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt; text-align: left; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Experience
    in or a strong understanding of the workings of government and public policy on a local, state, and national level and stakeholder
    strategy and engagement.</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">
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    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle">
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    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #054764"><b>Human
    Resources and Compensation</b></span></td>
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    executive level experience or membership on a board compensation committee with an extensive understanding of human resources management
    and compensation programs, particularly compensation programs for executive level employees and incentive-based compensation programs.</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">

    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">

    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle">

    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle">

    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">

    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle">

    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">

    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">

    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    executive level or board experience with information technology issues, including cybersecurity, for a major public, private, or
    non-profit entity.</span></td>
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    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #054764"><b>Marketing</b></span></td>
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Senior
    executive level experience in marketing combined with a strong working knowledge of Norfolk Southern&#8217;s markets, customers,
    and strategy.</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #054764"><span style="font: 10pt Symbol">&#183;</span></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #054764"><b>Risk
    Management</b></span></td>
    <td style="border-bottom: #D2CDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Senior
    executive level or board experience in the identification, evaluation, and prioritization of risks and the development of comprehensive
    policies and procedures to effectively mitigate risk and manage compliance.</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
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    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><span style="font: 10pt Symbol">&#183;</span></span></p></td>
    <td style="border-bottom: rgb(210,205,200) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 1pt; text-align: center; background-color: #E8E6E3; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>&#160;</b></span></p>



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<td style="width: 17.3pt; text-align: left"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><sup>1</sup></span></td><td><span style="font: 8pt Arial, Helvetica, Sans-Serif">Information as of March 31, 2023. A &#8220;&#8226;&#8220; in the chart indicates a specific area of focus or expertise that is particularly relevant to a director&#8217;s service on our Board. The lack of a &#8220;&#8226;&#8221; does not mean that a director does not also possess meaningful experience or skill in that area.</span></td>
</tr></table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0">&#160;</p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">More
information on director qualifications and nomination is contained in Norfolk Southern&#8217;s Corporate Governance Guidelines, posted
on the &#8220;Invest in NS&#8221; page under &#8220;Corporate Governance Documents&#8221; on our website.</span></p></div>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Page
   15</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td></tr></table>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>



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    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b><span id="e23052a_011"></span>Director
                                            Independence</b></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-size: 5pt">&#160;</span></td></tr>
  </table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

<!-- Field: Rule-Page --><div style="margin-top: 3pt; margin-bottom: 0; width: 100%"><div style="border-top: rgb(147,149,152) 1pt solid; font-size: 1pt">&#160;</div></div><!-- Field: /Rule-Page -->

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Board of Directors has considered whether the members of our Board of Directors are independent. A director is considered
&#8220;independent&#8221; if the Board determines that the director has no material relationship with Norfolk Southern (directly or
as a partner, shareholder, or officer of an organization that has a relationship with Norfolk Southern). The Board makes these
determinations after full deliberation, considering all relevant facts and circumstances. To aid </span>in its evaluation of
director independence, the Board has adopted categorical independence standards. Under the standards, an individual director is
&#8220;independent,&#8221; unless the Board determines otherwise, if none of the following relationships exist between Norfolk
Southern and the director:</p>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            director is, or has been within the last three years, an employee, or an immediate family
                                            member of the director is, or has been within the last three years, an Executive Officer
                                            of Norfolk Southern or any of our consolidated subsidiaries;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            director or an immediate family member of the director has received during any twelve-month
                                            period within the last three years more than $120,000 in direct compensation from Norfolk
                                            Southern or any of our consolidated subsidiaries, other than director and committee fees
                                            and deferred compensation for prior service (provided such deferred compensation is not contingent
                                            in any way on continued service);</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">(a)
                                            the director is a current partner or employee of a present or former internal or external
                                            auditor of Norfolk Southern or any of our consolidated subsidiaries, (b) the director has
                                            an immediate family member who is a current partner of such a firm, (c) the director has
                                            an immediate family member who is a current employee of such a firm and personally works
                                            on Norfolk Southern&#8217;s audit, or (d) the director or an immediate family member was
                                            within the last three years a partner or employee of such a firm and personally worked on
                                            Norfolk Southern&#8217;s audit within that time;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            director or an immediate family member is, or has been within the last three years, employed
                                            as an executive officer of another company where one of our Executive Officers serves as
                                            a director and sits on that company&#8217;s Compensation Committee;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: left; padding-top: 0; padding-right: 0; padding-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            director is an executive officer or employee, or an immediate family member of the director
                                            is an executive officer, of a company that makes payments to, or receives payments from,
                                            Norfolk Southern or any of our consolidated subsidiaries for property or services in an amount
                                            which, in any of the last three fiscal years, exceeds the greater of $1 million or 2% of
                                            such other company&#8217;s consolidated gross revenues; and</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            director is an executive officer or compensated employee, or an immediate family member of
                                            the director is an executive officer, of a charitable organization that receives donations
                                            from Norfolk Southern, any of our consolidated subsidiaries, or the Norfolk Southern Foundation in an amount which, in any of the last three fiscal years, exceeds the greater of $1 million or 2% of such charitable organization&#8217;s donations.</span></td></tr></table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">For
purposes of these categorical standards, &#8220;immediate family member&#8221; has the definition used in the listing standards for the
New York Stock Exchange (&#8220;NYSE&#8221;). These categorical independence standards are available on our website at www.norfolksouthern.com
on the &#8220;Invest in NS&#8221; page under &#8220;Corporate Governance Documents.&#8221;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Board has determined that all the director nominees other than Mr. Shaw satisfy the above categorical standards and qualify as independent
directors of Norfolk Southern. In making these independence determinations, our Board of Directors considered the following transactions:</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The
                                            Norfolk Southern Foundation made charitable grants to Purdue University during the past three
                                            years, pursuant to Norfolk Southern&#8217;s College Partnership program. From time to time,
                                            the Norfolk Southern Foundation makes charitable contributions to Purdue University pursuant
                                            to the Foundation&#8217;s employee-directed matching gift program. Mr. Daniels was President
                                            of Purdue University until his retirement on January 1, 2023.</span></td></tr></table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20">&#160;</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">These
transactions did not exceed our categorical independence standards and were not sufficiently material as to require disclosure as a
Related Persons Transaction under Item 404(a) of Regulation S-K. In addition, the Board considered these relationships in its
nomination of Mr. Daniels and determined that his independence as a director of Norfolk Southern is not impaired.</span></p>

</div>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   16</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #B5ACA4">Corporate Governance I 2023
Annual Meeting and Proxy Statement</span></p>


<div style="border: #939598 1px solid; padding: 12pt">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; white-space: nowrap; width: 6%"><img src="e23052037.jpg" alt="" /></td>
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b><span id="e23052a_012"></span>Governance
                                            Framework and Practices</b></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-size: 5pt">&#160;</span></td></tr>
  </table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

<!-- Field: Rule-Page --><div style="margin-top: 3pt; margin-bottom: 0; width: 100%"><div style="border-top: rgb(147,149,152) 1pt solid; font-size: 1pt">&#160;</div></div><!-- Field: /Rule-Page -->

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>




<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Board of Directors has adopted Corporate Governance Guidelines that, among other matters, describe procedures for shareholders and
other interested parties to communicate with the non-employee members of the Board (the &#8220;outside&#8221; directors).
Communications will be forwarded to the Chair after review by the Corporate Secretary, as appropriate. Communications that are
unrelated to the duties and responsibilities of the Board may </span>not be forwarded. These include matters involving individual
grievances or that are otherwise not of general concern to all shareholders, and items that are business solicitations or
advertisements, resumes or other job-related inquiries, spam, and hostile, threatening, or similarly unsuitable communications, each
of which will be handled by management, as appropriate. However, all shareholder and interested parties&#8217; communications are
made available to <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">the Board of Directors upon the
Board&#8217;s request. The Corporate Governance Guidelines are available on our website at www.norfolksouthern.com on the
&#8220;Invest in NS&#8221; page under &#8220;Corporate Governance Documents.&#8221;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_013"></span>Leadership
Transitions:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Our Board elected Alan
H. Shaw as our President effective December 1, 2021, and as our CEO, effective May 1, 2022, replacing Jim Squires, who previously served
as our President until December 1, 2021, and as our CEO and Chairman until May 1, 2022. The transition was the culmination of a succession
planning process led by our independent directors. Mr. Shaw joined the Board upon becoming our CEO on May 1, 2022. Mr. Squires has remained
on the Board for transitional purposes. Mr. Squires elected not to stand for re-election, thus his term on the Board will expire at the
end of the 2023 Annual Meeting.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_014"></span>Board
Leadership Structure:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The Board
believes that it should have the flexibility to determine whether the same person should serve as both CEO and Chair based on what
it believes will provide a leadership structure that is in the best interests of Norfolk Southern and our shareholders. In January
2022, the Board decided to separate </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">the CEO and
Chair positions and elected Amy E. Miles as Chair, effective May 1, 2022. The Board believes that this structure, with Mr. Shaw
serving as both CEO and a director and Ms. Miles serving as an independent Chair, is appropriate given Mr. Shaw&#8217;s recent
promotion and Ms. Miles&#8217; extensive experience in key Board roles and leadership experience. Consistent with our Corporate
Governance Guidelines, if those functions are re-combined in the future, we anticipate that a Lead Independent Director would be
designated at such time. The Board further believes that having an independent Chair is a governance best practice and enhances the
Board&#8217;s ability to carry out its oversight responsibilities on behalf of our shareholders, including with respect to its risk
oversight activities, more specifically set forth on page 21.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Among
other responsibilities, the Board Chair:</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">presides
                                            at all shareholder and Board meetings, including all meetings of outside directors;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">calls
                                            Board meetings and meetings of the outside directors;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">serves
                                            as a liaison between the CEO and the independent directors, including periodically meeting
                                            with the CEO and senior management on a number of topics selected by the Board
                                            Chair;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">develops
                                            and approves Board and committee meeting agendas, meeting schedules, and other materials
                                            to be distributed to the Board in order to ensure sufficient time for informed discussions
                                            of complex issues;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">monitors
                                            the flow of information from the committee chairs to the directors;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">reviews
                                            shareholder communications;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">meets
                                            with significant shareholders as appropriate;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">interviews
                                            potential director candidates;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">presides
                                            over our annual board self-evaluation process, including conducting one-on-one interviews
                                            with each Board member;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">provides
                                            feedback to the Governance and Nominating Committee when conducting its annual review of
                                            desired skills and expertise for the Board; and</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 10pt"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">meets
                                            one-on-one with new Board members to confirm process and expectations, and again after one
                                            year of service to review performance and development opportunities.</span></td></tr></table>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Board, through its Governance and Nominating Committee, regularly reviews its leadership structure to ensure that it remains appropriate
for the Corporation.</span></p></div>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   17</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #B5ACA4">Corporate Governance I 2023
Annual Meeting and Proxy Statement</span></p>

<div style="border: #939598 1px solid; padding: 12pt">

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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: rgb(5,71,100)"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Governance
                                            Framework and Practices</b>&#160;<span style="font-size: 10pt">(continued)</span></span></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: normal 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 18pt"><b>Board
Self-Evaluations</b></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Our
independent Board Chair presides over our annual board self-evaluation process. For the 2022 evaluation, the Board Chair sent
questionnaires to each member of the Board to solicit feedback on a wide range of factors, including an assessment of the
effectiveness of the Board and its committees, director performance, board dynamics, director succession planning, and the
effectiveness of the Board Chair and each committee chair. Assessments were confidentially completed by each director, with results
aggregated and reviewed by our Board Chair who in turn discussed the results with the Board. Our Board Chair supplemented the
evaluation process with detailed one-on-one reviews with each director following receipt of the evaluation results to provide
feedback and discuss such director&#8217;s strengths and qualifications for potential re-nomination. This individually-tailored
evaluation process provides meaningful feedback into the specific contributions made by each director to overall Board
effectiveness. The Board believes reviewing, updating, and distributing the questionnaire to each director annually, coupled with
detailed one-on-one reviews conducted by the independent Board Chair, constitutes a strong governance practice that helps enhance
individual director accountability and performance. The Board will also periodically engage an independent third party to facilitate
the distribution and analysis of the detailed questionnaires.</span></p>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

<p style="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt; color: #0B4664"><b><span id="e23052a_015"></span>BOARD
SELF-EVALUATION PROCESS</b></span></p>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><img src="e23052038.jpg" alt="" /><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>&#160;</b></span></p>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Board
Refreshment and Succession Planning Policy:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Our
Governance and Nominating Committee adopted a policy under our Corporate Governance Guidelines requiring that it discuss succession
planning for directors, including the committee chair and Board Chair positions, at least annually. The Committee
reviews overall market practice, emerging governance trends, the composition of peer and broader industry boards, overall diversity,
tenure, and the feedback of its shareholders and independent Board Chair when conducting its annual review of desired skills and
expertise for the Board. In evaluating tenure, the Committee reviews average and median tenure and </span>the distribution of
individual tenures among the Board (that is, the number of directors having less than five years of service, five to ten years of
service, and over ten years of service), with the goal of maintaining an appropriate balance of new perspectives and longer-term
expertise. The Committee may otherwise incorporate third party service providers, as needed, to help evaluate and solicit qualified
candidates for potential nomination to the Board.</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Retirement
Policy:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Under our Corporate Governance
Guidelines, a director must retire effective as of the date of the annual meeting that falls on or next follows the date of that director&#8217;s
75th birthday.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_016"></span>Board
Gender Diversity:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Multiple shareholders
during our 2022 engagement efforts noted an increasing focus on the importance of diversity and gender diversity on our Board, with several
noting an expectation that at least 30% of the NS Board be composed of female directors. In light of such discussions, and as a result
of our mandatory retirement policy and subsequent refreshment efforts, we anticipate exceeding this threshold by the 2024 Annual Meeting
of Shareholders.</span></p></div>

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   Southern Corporation</span></td>
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   18</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>

<div style="border: #939598 1px solid; padding: 12pt">

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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: rgb(5,71,100)"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Governance
                                            Framework and Practices</b>&#160;<span style="font-size: 10pt">(continued)</span></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-size: 5pt">&#160;</span></td></tr>
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<p style="font: normal 8pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 10pt; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><b>CONSIDERATION
OF POTENTIAL DIRECTOR CANDIDATES</b></span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Consideration
of Potential Director Candidates:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">As
set forth below and in our Corporate Governance Guidelines, the Governance and Nominating Committee considers potential candidates
to be nominated for election as directors, whether recommended by a current director, member of management, shareholder, or
third-party consultant retained to identify, evaluate, and recommend potential candidates for election to the Board, consistent with
specifications provided by the Committee. The Governance and Nominating Committee reviews the current biography of the potential
candidate and additional information provided by the individual or group that recommended the candidate for consideration. Our
independent Board Chair will also interview any potential director candidates and provide feedback to the Governance and Nominating
Committee as part of its review. The Governance and Nominating Committee fully </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">considers
the qualifications of all candidates including how the nominee will contribute to the diversity of the Board, and recommends the
nomination of individuals who, in the Governance and Nominating Committee&#8217;s judgment, will best serve the long-term interests
of all shareholders. In the judgment of the Governance and Nominating Committee and the Board, all director nominees recommended by
the Governance and Nominating Committee should, at a minimum:</span></p>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><span style="font: 8pt Symbol">&#183;</span></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">be
                                            of high ethical character and have personal and professional reputations consistent with
                                            our image and reputation;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><span style="font: 8pt Symbol">&#183;</span></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">have
                                            experience as senior executives of public companies or leaders of large organizations, including
                                            charitable and governmental organizations, or have other experience at a strategy or policy
                                            setting level that would be beneficial to us;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><span style="font: 8pt Symbol">&#183;</span></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">be
                                            able to represent all of our shareholders in an objective and impartial manner; and</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><span style="font: 8pt Symbol">&#183;</span></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">have
                                            time available to devote to board activities.</span></td></tr></table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">It
is the intent of the Governance and Nominating Committee and the Board that at least one director on the Board will qualify as an &#8220;audit
committee financial expert,&#8221; as that term is defined in regulations of the SEC.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;<img src="e23052039.jpg" alt="" /></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: Red"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_017"></span>Director
Onboarding and Continuing Education:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Each
new director elected to the Board will participate in the newly created NS OnBoard director orientation program, a structured and multi-dimensional
process created to assist each new director to provide meaningful oversight as soon as possible following election to the Board. We view
this as a strong governance practice overall that will differentiate the Corporation as a potential destination for qualified Board candidates.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
NS OnBoard program consists of the following activities, among others:</span></p>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><span style="font: 8pt Symbol">&#183;</span></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">One-on-one
                                            meetings with the Board Chair and each Committee Chair to review Board and Committee process
                                            and expectations;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><span style="font: 8pt Symbol">&#183;</span></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-bottom: 0; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Multiple
                                            sessions with management to review the areas of greatest importance to the Corporation and
                                            its operations, including overall strategy, the competitive landscape, operations, human
                                            capital management, regulatory, sustainability, and cybersecurity, among others;</span></td></tr></table>

</div>
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   Southern Corporation</span></td>
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Governance I 2023 Annual Meeting and Proxy Statement</span></p>

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                                            Framework and Practices</b>&#160;<span style="font-size: 10pt">(continued)</span></span></p></td></tr>
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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><span style="font: 8pt Symbol">&#183;</span></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Site
                                            visits to provide enhanced visibility on employee training and railroad operations;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><span style="font: 8pt Symbol">&#183;</span></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Education
                                            and enrichment opportunities provided in each of the first two years on the Board; and</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><span style="font: 8pt Symbol">&#183;</span></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">A
                                            one-on-one meeting with the independent Board Chair after one year of service to review overall
                                            performance and development opportunities.</span></td></tr></table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Directors
also receive continuing education from time to time through presentations about the Corporation and new legal and regulatory developments
relating to directors. Directors are otherwise encouraged to participate in outside director education seminars at any point during their
tenure at the Corporation&#8217;s expense. In addition, Directors periodically participate in site visits to our railroad facilities.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_018"></span>Director
Elections Majority Voting Policy and Resignation Requirement:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Norfolk
Southern&#8217;s Bylaws require that in an uncontested election of directors, a director will be elected by a majority of votes
cast. Any incumbent director who is not re-elected will promptly tender his or her resignation to the Board of Directors for
consideration by our Governance and Nominating Committee. The Governance and Nominating Committee will promptly consider the </span>resignation
and recommend to the Board of Directors whether to accept or reject the tendered resignation. The Board of Directors will act on the
Committee&#8217;s recommendation within 90 days following certification of the election results. Any director who tenders his or her
resignation pursuant to this provision will not participate in the Governance and Nominating Committee&#8217;s recommendation or
Board of Directors&#8217; consideration regarding whether or not to accept the tendered resignation. If the resignation is accepted,
the Governance and Nominating Committee will recommend to the Board whether to fill the vacancy or reduce the size of the Board. We
will publicly disclose the Board of Directors&#8217; decision within four business days, including a full explanation of the process
by which the decision was reached and, if applicable, the reasons why the Board rejected the director&#8217;s resignation.</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_019"></span>Proxy
Access:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The Corporation&#8217;s Bylaws
permit a group of shareholders holding 3% of our outstanding shares for at least 3 years, and who otherwise comply with the Corporation&#8217;s
Bylaws, to nominate up to 20% of the Board of Directors (with a minimum of 2 nominees). Up to 20 shareholders may aggregate their holdings
to reach the 3% threshold. Our Bylaws are posted on our website www.norfolksouthern.com on the &#8220;Invest in NS&#8221; page under
&#8220;Corporate Governance Documents.&#8221;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_020"></span>Special
Meetings:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">A special meeting will
be called by the Corporate Secretary of the Corporation upon written request by one or more shareholders who in the aggregate represent
at least 20% of the Corporation&#8217;s voting shares and who otherwise comply with the Corporation&#8217;s Bylaws, which are posted
on our website www.norfolksouthern.com on the &#8220;Invest in NS&#8221; page under &#8220;Corporate Governance Documents.&#8221;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_021"></span>Shareholder
Engagement:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Norfolk Southern has
a long history of shareholder engagement. We believe that regular engagement with our shareholders allows us to improve our decision
making through better understanding of evolving ESG trends. During 2022, we not only continued but expanded our shareholder outreach
program, reaching out to shareholders representing approximately half of our outstanding shares, ultimately engaging with shareholders
representing approximately 33% of our outstanding shares.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Our
outreach program included meetings with members of our investor relations, sustainability, and legal teams, with our independent Board
Chair and our CEO participating in discussions with our largest shareholders. Feedback we received from shareholders was presented to
our Board of Directors and to our Governance and Nominating Committee or Human Capital Management and Compensation Committee, as appropriate,
for that committee&#8217;s consideration. Our Governance and Nominating Committee further discussed the process for conducting this outreach
program and the results of these shareholder meetings with our Board of Directors. Our investor relations team also regularly participates
in investor conferences and has meetings with investment analysts and investors on topics relating to company financial performance and
further conducted an Investor Day on December 6, 2022, to discuss our primary strategic and operational priorities.</span></p></div>

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   Southern Corporation</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: normal 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 18pt"><b><span id="e23052a_022"></span>Risk
Oversight</b></span></p>

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The Board
The Board of Directors is ultimately responsible for monitoring the primary operational, compliance, financial and strategic risks facing the Corporation, including oversight of the Corporation&#8217;s corresponding Enterprise Risk Management (&#8220;ERM&#8221;) program. The Board of
Directors uses the ERM program to proactively identify, assess, monitor, and mitigate the primary risks, threats, and uncertainties that may impact the Corporation&#8217;s business objectives. The Corporation&#8217;s management has in turn created an Enterprise Risk Council, composed of executive leadership to implement the ERM program. This council coordinates with business leaders across the Corporation to assess and mitigate enterprise risks.
Subject to the Board&#8217;s ultimate oversight and accountability, and notwithstanding its periodic receipt of reports and recommendations regarding ERM-related matters, the Board has delegated specific risk management oversight responsibilities to its various committees, as set forth below. The Board and its committees are authorized to engage outside advisors to assist in performing such risk management oversight duties, with the Board and the Finance and Risk Management Committee being further authorized to conduct related risk assessments at any time. The Board has also implemented the additional risk management efforts with respect to cybersecurity matters described further below.
Finance and Risk Management Committee
The Board has delegated oversight of the ERM program to the Finance and Risk Management Committee, including to:
o request and receive periodic reports from management on the Corporation&#8217;s overall risk monitoring and mitigation activities, including but not limited to technology risks (related to cybersecurity, cyber incident response, and the adequacy and effectiveness of the Corporation&#8217;s IT policies);
o discuss with management the relationship between the Corporation&#8217;s risk appetite and business strategies;
o recommend to the Board processes and procedures for the ERM program;
o recommend to the Board and the Governance and Nominating Committee the specific Board committee that should be allocated the management and oversight responsibility for specific identified risk areas; and
assist the Audit Committee with its related responsibilities, including to review the Corporation&#8217;s major financial risk exposures.
Audit Committee The Board has delegated responsibility to the Audit Committee to discuss the Corporation&#8217;s (i) guidelines and policies with respect to risk assessment and management, and (ii) major financial risk exposures and management&#8217;s efforts to monitor and control such exposures.
Governance and Nominating Committee The Board has delegated oversight of the Corporation&#8217;s sustainability and climate change risks to the Governance and Nominating Committee, including (i) legislative and regulatory efforts to limit greenhouse gas emissions, (ii) volatility in energy prices, and (iii) business interruption for severe weather. Our management and employees otherwise collaborate to identify and mitigate any sustainability and climate change risks, with periodic reports also provided to the Board and the Finance and Risk Management Committee.
Human Capital Management and Compensation Committee The Board has delegated responsibility to the Human Capital Management and Compensation Committee to oversee the Corporation&#8217;s human capital management strategies and programs, as well as to review the Corporation&#8217;s compensation strategy, plans, and programs to ensure that they do not encourage unnecessary or excessive risk taking.
Safety Committee The Board has delegated responsibility to the Safety Committee to oversee risk management related to the Corporation&#8217;s safety programs and practices.
Management
Management has day-to-day responsibility for identifying, assessing, managing, and monitoring risks by utilizing enterprise risk management processes and controls.

Cybersecurity Risk Management Efforts
The Corporation has implemented the additional processes below to address the significant cybersecurity risks we face:
o management provides periodic reports to the Board on data protection and cybersecurity matters (in addition to reports provided to the Finance and Risk Management Committee);
o our Chief Information Officer and Chief Information Security Officer lead a team responsible for establishing enterprise-wide security strategy, policy, standards, architecture, and processes, and report to the Board on such matters;
o all management employees receive mandatory periodic training on how to identify potential cybersecurity risks and protect the Corporation&#8217;s resources and information which is supplemented by company-wide testing initiatives, including periodic phishing tests; and
we use a risk-based information security program that helps (i) ensure our defenses and resources are aligned to address the most likely and most damaging potential attacks, (ii) provide support for our organizational mission and operational objectives, and (iii) keep us in the best position to detect, mitigate, and recover from a wide variety of potential attacks in a timely fashion.

</span></p>

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   Southern Corporation</span></td>
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Governance I 2023 Annual Meeting and Proxy Statement</span></p>

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  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: rgb(5,71,100)"><span style="font-family: Arial, Helvetica, Sans-Serif"><b>Governance
                                            Framework and Practices</b>&#160;<span style="font-size: 10pt">(continued)</span></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-size: 5pt">&#160;</span></td></tr>
  </table>




<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_023"></span>Related
Persons Transactions:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">During 2022,
Norfolk Southern did not have any related persons transactions.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">We
may occasionally participate in transactions with certain &#8220;related persons.&#8221; Related persons include our Executive Officers,
directors, any nominee for director, beneficial owners of 5% or more of our common stock, immediate family members of these persons,
and entities in which one of these persons has a direct or indirect material interest. We refer to transactions with these related persons
as &#8220;related persons transactions.&#8221; We have adopted a written policy to prohibit related persons transactions unless they
are determined to be in Norfolk Southern&#8217;s best interests. Under this policy, the Audit Committee of our Board is responsible for
the review and approval of each related persons transaction exceeding $120,000. In instances where it is not practicable or desirable
to wait until the next meeting of the Audit Committee for review of a related persons transaction, the Chair of the Audit Committee has
been delegated authority to act between Audit Committee meetings. The Audit Committee, or its Chair, considers all relevant factors when
determining whether to approve a related persons transaction, including whether the proposed transaction is on terms and made under circumstances
that are at least as favorable to Norfolk Southern as would be available in comparable transactions with or involving unaffiliated third
parties. Among other relevant factors, they consider:</span></p>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            size of the transaction and the amount of consideration payable to the related person(s);</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            nature of the interest of the applicable director, director nominee, Executive Officer, or
                                            5% shareholder, in the transaction; and</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">whether
                                            we have developed an appropriate plan to monitor or otherwise manage the potential conflict
                                            of interest.</span></td></tr></table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20">&#160;</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Chair of the Audit Committee must report any action taken pursuant to this delegated authority to the Audit Committee at its next meeting.
In addition, at the Audit Committee&#8217;s first meeting of each fiscal year, it reviews all previously approved related persons transactions
that remain ongoing and have a remaining term or remaining amounts payable to or receivable from us of more than $120,000. Based on all
relevant facts and circumstances, taking into consideration our contractual obligations, the Audit Committee determines whether it is
in our and our shareholders&#8217; best interest to continue, modify, or terminate the related persons transaction.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_024"></span>Anti-Hedging
and Anti-Pledging Policies:</b> </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The
Corporation&#8217;s anti-hedging policy, which applies to all officers and members of the Board, provides that the Corporation&#8217;s
executive and non-executive officers and members of its Board of Directors are prohibited from purchasing any financial instruments (including
prepaid variable forward contracts, equity swaps, collars, exchange funds) that hedge or offset, or are designed to hedge or offset,
any decrease in the market value of the Corporation&#8217;s securities, whether granted by the Corporation as part of the officer&#8217;s
or director&#8217;s compensation, or held, directly or indirectly, by the officer or director. Corporation policy also prohibits executive
officers from entering into pledging transactions or positions regarding the Corporation&#8217;s securities. The Corporation is not aware
of any violation of these policies.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_025"></span>The
Thoroughbred Code of Ethics:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The
Board has approved and adopted The Thoroughbred Code of Ethics, which applies to all directors, officers, and employees of Norfolk
Southern, and a Code of Ethical Conduct for Senior Financial Officers that applies to specified financial officers. These documents
and our Corporate Governance Guidelines are available </span>on our website at www.norfolksouthern.com on the &#8220;Invest in
NS&#8221; page under &#8220;Corporate Governance Documents.&#8221; Any shareholder may request printed copies of our Corporate
Governance Guidelines, The Thoroughbred Code of Ethics, or Code of Ethical Conduct for Senior Financial Officers by contacting:
Denise W. Hutson, Corporate Secretary, Norfolk Southern Corporation, 650 West Peachtree Street, NW, Atlanta, Georgia 30308
(Corporate_Secretary@nscorp.com or telephone 470-463-0400).</p></div>

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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Page
   22</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td></tr></table>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>


<div style="border: #939598 1px solid; padding: 12pt">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; white-space: nowrap; width: 6%"><img src="e23052041.jpg" alt="" />&#160;</td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif"><b><span id="e23052a_026"></span>Board
Composition and Attendance</b>&#160;</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-size: 5pt">&#160;</span></td></tr>
  </table>


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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>


<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Board met six times in 2022. Each director attended not less than 75% of the aggregate number of meetings of the Board and meetings of
all committees on which such director served.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Corporate Governance Guidelines also describe the Board&#8217;s policy with respect to director attendance at the Annual Meeting of Shareholders,
which provides that, to the extent possible, each director is expected to attend the Annual Meeting. We work hard to coordinate schedules
so that all our directors can attend, but occasionally events arise that we are unable to schedule around. All directors standing for
election in 2023 attended our 2022 Annual Meeting of Shareholders.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_027"></span>Committees
of the Board:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Our Board committees
and their responsibilities are described below. Each committee operates under a charter approved by the Board of Directors that requires
the committee to evaluate its performance at least annually. The committee&#8217;s evaluation includes effectiveness, size and composition,
the quality of information and presentations given to the committee by management, the suitability of the committee&#8217;s duties, and
other issues that the committee deems appropriate. Committee membership and copies of the committee charters are available on our website
www.norfolksouthern.com on the &#8220;Invest in NS&#8221; page under &#8220;Corporate Governance Documents.&#8221; </span>Any shareholder
may request a printed copy of one or more of the committee charters by contacting: Denise W. Hutson, Corporate Secretary, Norfolk Southern
Corporation, 650 West Peachtree Street, NW, Atlanta, Georgia 30308 (Corporate_Secretary@nscorp.com or telephone 470-463-0400).</p>
</div>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-indent: 0; color: Red"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>&#160;</b></span></p>



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    <td style="border-right: rgb(181,173,165) 1.5pt solid; width: 100%; padding: 5pt; border-bottom: rgb(181,173,165) 1.5pt solid; border-left: rgb(181,173,165) 1.5pt solid"><p style="font: normal 14pt Arial, Helvetica, Sans-Serif; text-indent: 6pt; margin-top: 0; margin-bottom: 0; color: #054764"><b>Executive
                                            Committee</b></p>

<p style="font: bold 14pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #054764; text-indent: 12pt"><span style="font-size: 10pt">&#160;</span></p>

<p style="font: bold 14pt Arial, Helvetica, Sans-Serif; text-indent: 12pt; margin-top: 2.55pt; margin-bottom: 0; color: #054764"></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; text-indent: 6pt; margin-top: 0pt; margin-bottom: 0pt"><b>Current members:</b>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<span style="font-size: 9pt; color: #054764">Amy E. Miles (Chair)</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in"><span style="color: #26BCB4">
Mitchell E. Daniels, Jr.</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in"><span style="color: #26BCB4">Marcela E. Donadio </span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in"><span style="color: #26BCB4">Thomas C. Kelleher </span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in"><span style="color: #26BCB4">Michael D. Lockhart </span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in"><span style="color: #26BCB4">Alan H. Shaw<span style="font-size: 9pt"><sup></sup></span></span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 1.5in"><span style="color: #26BCB4">John R. Thompson</span></p>


<p style="font: bold 14pt Arial, Helvetica, Sans-Serif; margin-top: 2.55pt; margin-bottom: 0; color: #054764"><span style="font-size: 10pt">&#160;</span></p>


<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-left: 6pt; margin-top: 0; margin-bottom: 5pt; color: #231F20"><span style="font-size: 9pt"><b>Meetings
in 2022: </b>Two</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-left: 6pt; margin-top: 0; margin-bottom: 0; color: #231F20"><span style="font-size: 9pt">When the Board is not in session, and except as otherwise provided by law, the Executive Committee has and  may exercise all the authority of the Board, including the authority to declare a quarterly dividend on our common stock at the rate of the quarterly dividend most recently declared by the Board. All actions taken by the Executive Committee are reported to the Board at its next meeting and are subject to revision or alteration by the Board.</span></p>
</td></tr>
</table>

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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Page
   23</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td></tr></table>

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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>



<table cellpadding="0" cellspacing="0" style="font: 10pt Calibri, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="vertical-align: top; text-align: left">
    <td style="border-top: rgb(11,70,100) 4pt solid; border-right: rgb(181,173,165) 1.5pt solid; border-bottom: rgb(181,173,165) 1.5pt solid; border-left: rgb(181,173,165) 1.5pt solid; padding: 5pt 5pt 5pt 12pt; width: 100%"><p style="font: normal 14pt Arial, Helvetica, Sans-Serif; margin-top: 2.55pt; margin-bottom: 0; color: #054764"><b>Audit
                                            Committee</b></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0.25pt; margin-bottom: 0">&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="color: #231F20"><b>Current members:&#160;&#160;&#160;&#160;&#160;&#160;&#160;<span style="font-size: 6pt">&#160;&#160;&#160;&#160;</span><span style="font-size: 7pt">&#160;</span>&#160;&#160;</b></span><span style="color: #054764">Marcela
E. Donadio (Chair)</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.4pt; margin-bottom: 0; color: #26BCB4; margin-left: 1.5in">Christopher T. Jones <span style="font-size: 9pt"><sup></sup> </span><br />
Thomas C. Kelleher </p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #26BCB4; margin-left: 1.5in">Michael D. Lockhart  <br />
Amy E. Miles</p>





<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.15pt; margin-bottom: 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20"><span style="font-size: 9pt"><b>Meetings
in 2022: </b>Nine</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20"><span style="font-size: 9pt">All members of the Audit Committee are independent (see information under &#8220;Director Independence&#8221; on page 16), satisfy all additional requirements for service on an Audit Committee, as defined by the applicable NYSE listing
standards and SEC rules, and qualify as &#8220;audit committee financial experts,&#8221; as that term is defined by SEC rules. No member of the Committee serves on more than three public company audit committees.
</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20"><span style="font-size: 9pt">During
2022 the Audit Committee:</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;</span> &#160;&#160;<span style="font-size: 9pt; color: #231F20">assisted board oversight of the accuracy and integrity of our financial statements, financial reporting process, and internal control systems;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;</span> <span style="font-size: 9pt; color: #231F20">&#160;&#160;engaged an independent registered public accounting firm (subject to shareholder ratification) based on an assessment of their qualifications and independence, and pre-approved all services associated with their engagement;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;</span> <span style="font-size: 9pt; color: #231F20">&#160;&#160;evaluated the efforts and effectiveness of our independent registered public accounting firm and Audit and Compliance Department, including their independence and professionalism;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;</span> <span style="font-size: 9pt; color: #231F20">&#160;&#160;facilitated communication among the Board, the independent registered public accounting firm, our financial and senior management, and our Audit and Compliance Department;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;</span> <span style="font-size: 9pt; color: #231F20">&#160;&#160;assisted board oversight of our compliance with applicable legal and regulatory requirements;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;</span> <span style="font-size: 9pt; color: #231F20">&#160;&#160;reviewed procedures established for the receipt, retention, and treatment of complaints received, including confidential, anonymous submissions by employees, or others, of concerns regarding questionable accounting or auditing matters, and significant cases of alleged employee conflict of interest, ethical violations, misconduct, or fraud, the volume and nature of calls to the &#8220;Ethics and Compliance Hotline&#8221; and other matters similar in nature;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;</span> <span style="font-size: 9pt; color: #231F20">&#160;&#160;discussed the Corporation&#8217;s guidelines and policies with respect to risk assessment and risk management, including the Corporation&#8217;s major financial risk exposures, and the steps management has taken to monitor and control such exposures; and</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;</span> <span style="font-size: 9pt; color: #231F20">&#160;&#160;prepared the &#8220;Audit Committee Report&#8221; that SEC rules require be included in our annual proxy statement.</span></p>
</td></tr>
</table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Page
   24</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td></tr></table>

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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 9pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="vertical-align: top; text-align: left">
    <td style="border-top: rgb(11,70,100) 4pt solid; border-right: rgb(181,173,165) 1.5pt solid; border-bottom: rgb(181,173,165) 1.5pt solid; border-left: rgb(181,173,165) 1.5pt solid; width: 100%; padding: 5pt 5pt 5pt 12pt"><p style="font: normal 14pt Arial, Helvetica, Sans-Serif; margin-top: 2.55pt; margin-bottom: 0; color: #054764"><b>Finance
                                            and Risk Management Committee</b></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0.25pt; margin-bottom: 0">&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="color: #231F20"><b>Current members:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</b></span><span style="color: #054764">Thomas
C. Kelleher (Chair)</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.4pt; margin-bottom: 0; color: #26BCB4; margin-left: 1.5in">Thomas D. Bell, Jr.<br />
 Marcela
E. Donadio <br />
John C. Huffard, Jr. <br />
Michael D. Lockhart <br />
Claude Mongeau</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20"><b>Meetings in 2022: </b>Five</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20">All members of the Finance and Risk
Management Committee are independent (see information under &#8220;Director Independence&#8221; on page 16).</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20">During 2022 the Finance and Risk Management
Committee:</p>


<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> &#160;&#160;<span style="color: #231F20">oversaw implementation of policies concerning our capital structure, including evaluating the appropriate structure of our long-term debt, mix of long-term debt and equity, and strategies to manage our interest burden, and recommended to the Board the declaration of dividends, share repurchases, and the issuance of debt securities;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;reviewed and evaluated tax and treasury matters and financial returns of our transactions, including management of cash flows, tax planning activities, and evaluating financial returns of proposed mergers, acquisitions, and divestitures;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;provided oversight of cybersecurity and cyber incident response preparedness; and</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;provided oversight of our Enterprise Risk Management program, including recommending Enterprise Risk Management procedures and processes to the Board, requesting reports from management on its monitoring and mitigation of risks, and discussing with management the relationship between Norfolk Southern&#8217;s risk appetite and business strategies.</span></p></td></tr>
</table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>



<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="vertical-align: top; text-align: left">
    <td style="border-top: rgb(11,70,100) 4pt solid; border-right: rgb(181,173,165) 1.5pt solid; border-bottom: rgb(181,173,165) 1.5pt solid; border-left: rgb(181,173,165) 1.5pt solid; width: 100%; padding: 5pt 5pt 5pt 12pt"><p style="font: normal 14pt Arial, Helvetica, Sans-Serif; margin-top: 2.55pt; margin-bottom: 0; color: #054764"><b>Governance
                                            and Nominating Committee</b></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0.25pt; margin-bottom: 0">&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="color: #231F20"><b>Current members:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</b></span><span style="color: #054764">Mitchell
E. Daniels, Jr. (Chair)</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.4pt; margin-bottom: 0; color: #26BCB4; margin-left: 1.5in">Christopher T. Jones
<br />
Steven F. Leer<br />
Amy E. Miles <br />
Jennifer F. Scanlon<br />
 John R. Thompson</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20"><b>Meetings in 2022: </b>Six</p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20">All members of the Governance and
Nominating Committee are independent (see information under &#8220;Director Independence&#8221; on page 16).</p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20">During 2022 the Governance and Nominating
Committee:</p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;
&#160;&#160;</span><span style="color: #231F20">recommended to the Board qualified individuals to be nominated as members of the
Board;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;recommended to the Board qualified individuals to be elected as our officers;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;considered leadership transitions, including those involving the CEO and independent Board Chair;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;evaluated and considered whether to recommend the adoption of any amendments to our Corporate Governance Guidelines;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;monitored legislative developments relevant to us and oversaw efforts to affect legislation and other public policy;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;provided oversight of our sustainability initiatives, political contributions to candidates, committees and trade associations, lobbying, and charitable giving;</span></p>
<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;provided oversight of our sustainability and climate change risks;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;oversaw our relations with shareholders; and</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;monitored corporate governance trends and practices and made recommendations to the Board of Directors concerning corporate governance issues.</span></p>
</td></tr>
</table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Page
   25</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td></tr></table>

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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>



<table cellpadding="0" cellspacing="0" style="font: 10pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="vertical-align: top; text-align: left">
    <td style="border-top: rgb(11,70,100) 4pt solid; border-right: rgb(181,173,165) 1.5pt solid; border-bottom: rgb(181,173,165) 1.5pt solid; border-left: rgb(181,173,165) 1.5pt solid; width: 100%; padding: 5pt 5pt 5pt 12pt"><p style="font: normal 14pt Arial, Helvetica, Sans-Serif; margin-top: 2.55pt; margin-bottom: 0; color: #054764"><b>Human
                                            Capital Management and Compensation Committee</b></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0.25pt; margin-bottom: 0">&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="color: #231F20"><b>Current members:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</b></span><span style="color: #054764">John R. Thompson (Chair)</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.4pt; margin-bottom: 0; color: #26BCB4; margin-left: 1.5in">Thomas D. Bell, Jr.
<br />
Mitchell E. Daniels, Jr.<br />
John C. Huffard, Jr.<br />
Steven F. Leer <br />
Claude Mongeau <br />
Jennifer F. Scanlon</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20"><b>Meetings in 2022: </b>Five</p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20">All members of the Human Capital Management and Compensation Committee are independent (see information under &#8220;Director Independence&#8221; on page 16) and satisfy all additional requirements for service on a Compensation Committee, as defined by the applicable NYSE listing standards and the SEC rules.</p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20">During 2022 the Human Capital Management and Compensation Committee:</p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;
&#160;&#160;</span><span style="color: #231F20">considered and made recommendations to the Board concerning the compensation levels,
plans, and programs for the directors, CEO, and executive officers;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;reviewed and approved corporate goals and objectives relevant to the CEO&#8217;s compensation and considered and recommended to the independent members of the Board the compensation of the CEO based on an evaluation of his performance relative to those corporate goals and objectives;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;considered the results of the shareholder advisory vote on executive compensation in connection with its review of Norfolk Southern&#8217;s executive compensation strategy, plans, and programs;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;provided oversight of each management annual incentive plan, deferred compensation plan, long-term incentive plan, and other executive compensation plan that the Board has adopted and granted, established performance goals for, and recommended or approved awards under the plans;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;made compensation decisions for which it was desirable to achieve the protections afforded by Rule 16b-3, or by other laws or regulations relevant in this area and in which only disinterested directors may participate;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;oversaw the Corporation&#8217;s key human capital management strategies and programs, including with respect to diversity, equity, and inclusion;</span></p>
<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;changed the Committee&#8217;s name to the Human Capital Management and Compensation Committee to underscore its increasing role in the oversight of our people and human capital matters; and</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;oversaw disclosures included in the Compensation Discussion and Analysis (&#8220;CD&amp; A&#8221;) and produced a Compensation Committee Report indicating that it has reviewed and discussed the CD&amp; A with management and approved its inclusion in the annual proxy statement.</span></p>




</td></tr>
</table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>



<table cellpadding="0" cellspacing="0" style="font: 9pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="vertical-align: top; text-align: left">
    <td style="border-top: rgb(11,70,100) 4pt solid; border-right: rgb(181,173,165) 1.5pt solid; border-bottom: rgb(181,173,165) 1.5pt solid; border-left: rgb(181,173,165) 1.5pt solid; width: 100%; padding: 5pt 5pt 5pt 12pt"><p style="font: normal 14pt Arial, Helvetica, Sans-Serif; margin-top: 2.55pt; margin-bottom: 0; color: #054764"><b>Safety
                                            Committee</b></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0.25pt; margin-bottom: 0">&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="color: #231F20"><b>Current members:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<span style="font-size: 4pt">&#160;&#160;&#160;</span>&#160;</b></span><span style="color: #054764">Michael
D. Lockhart (Chair)</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0.4pt; margin-bottom: 0; color: #26BCB4; margin-left: 1.5in">Christopher T. Jones<br />
Claude Mongeau<br />
 Jennifer F. Scanlon</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20"><b>Meetings in 2022: </b>Four</p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20">All members of the Safety Committee
are independent (see information under &#8220;Director Independence&#8221; on page 16).</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt; color: #231F20">During 2022 the Safety Committee:</p>


<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;reviewed and evaluated the safety program and practices of the Corporation;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;monitored the Corporation&#8217;s compliance with the safety program;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;reviewed and evaluated the Corporation&#8217;s compliance with applicable rules and regulations;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;reviewed the Corporation&#8217;s train statistics and traffic trends;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;reviewed and evaluated the Corporation&#8217;s safety program data; and</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 3.4pt; margin-bottom: 0pt"> <span style="color: #26BCB4">&#9679;</span> <span style="color: #231F20">&#160;&#160;reviewed and evaluated the Corporation&#8217;s process for collection and dissemination of safety data.</span></p>

</td></tr>
</table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_028"></span>Compensation
Committee Interlocks and Insider Participation:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">During
2022, each of John R. Thompson, Chair, Thomas D. Bell, Jr., Mitchell E. Daniels, Jr., John C. Huffard, Jr., Steven F. Leer, Claude Mongeau,
and Jennifer F. Scanlon served on our Human Capital Management and Compensation Committee. None of these members have ever been employed
by Norfolk Southern, and no members had any relationship with us during 2022 requiring disclosure as a transaction with a related person,
promoter, or control person under Item 404 of Regulation S-K or under the Compensation Committee Interlocks disclosure requirements of
Item 407(e)(4) of Regulation S-K.</span></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">

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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Page
   26</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td></tr></table>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>


<div style="border: #939598 1px solid; padding: 12pt">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%; text-align: left"><img src="e23052042.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b><span id="e23052a_029"></span>Compensation
                                            of Directors</b></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

<!-- Field: Rule-Page --><div style="margin-top: 3pt; margin-bottom: 0; width: 100%"><div style="border-top: rgb(147,149,152) 1pt solid; font-size: 1pt">&#160;</div></div><!-- Field: /Rule-Page -->

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>2022
Non-Employee Director Compensation Table<sup>1</sup></b></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt 5pt; width: 25%; background-color: #054764; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Name<sup>1</sup></b></span></p></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: right; width: 15%; background-color: #054764; text-indent: 0; vertical-align: bottom"><p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Fees
    Earned<br />
    </b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>or
    Paid <br />
    in Cash<sup>2</sup></b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>($)</b></span></p></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: right; width: 15%; background-color: #054764; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Stock<br />
    Awards<sup>3</sup></b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>($)</b></span></p></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: right; width: 15%; background-color: #054764; text-indent: 0; vertical-align: bottom"><p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Change
                                            in<br />
                                            Pension <br />
                                            Value and<br />
                                            Nonqualified</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Deferred<br />

    Compensation</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Earnings<sup>4</sup></b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>($)</b></span></p></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: right; width: 15%; background-color: #054764; text-indent: 0; vertical-align: bottom"><p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>All
    Other <br />
    Compensation</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: right; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>($)<sup>5</sup></b></span></p></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 5pt 1pt 0; text-align: right; width: 15%; background-color: #054764; text-indent: 0; vertical-align: bottom"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>&#160;</b></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Total
    <br />
    ($)</b></span></p></td>
    </tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; background-color: #E0E0DF; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">5,000</span></td>
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  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    C. Kelleher</b></span></td>
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    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; background-color: #E0E0DF; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">5,000</span></td>
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    Mongeau</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; background-color: #E0E0DF; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">112,500</span></td>
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    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; background-color: #E0E0DF; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">0</span></td>
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    F. Scanlon</b></span></td>
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    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">0</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>&#160;</b></span></p>

<table cellspacing="0" cellpadding="0" style="width: 100%; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; width: 23px; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20"><sup>1</sup></span></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Mr. Shaw received no compensation for Board or committee service in 2022. Therefore, neither this table nor the narrative that follows contains compensation information for Mr. Shaw. For compensation information for Mr. Shaw, see the Summary Compensation Table.</span></td></tr>
  </table>


<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td style="width: 23px; padding-bottom: 5pt"></td>
    <td><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">In accordance with SEC reporting requirements, Mr. Squires&#8217; compensation for Board service following his May 1, 2022 retirement as Chairman and Chief Executive Officer appears in the &#8220;All Other Compensation&#8221; column of the Summary Compensation Table on page 60, and is detailed in the footnote to that column.</span></td></tr>
  </table>


<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td style="width: 23px; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20"><sup>2</sup></span></td>
    <td><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Includes amounts elected to be received on a deferred basis pursuant to the Directors&#8217; Deferred Fee Plan. For a discussion of this plan, as well as our other director compensation plans, see the narrative discussion below.</span></td></tr>
  </table>


<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td style="width: 23px; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20"><sup>3</sup></span></td>
    <td><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Represents the full grant date fair value computed in accordance with Financial Accounting Standards Board (&#8220;FASB&#8221;) Accounting Standards Codification (&#8220;ASC&#8221;) Topic 718 of the restricted stock units granted to directors pursuant to our Long-Term Incentive Plan (the &#8220;LTIP&#8221;) on January 27, 2022. All of the restricted stock units granted to our directors under the LTIP are vested upon grant and acceptance of the award, but are subject to a restriction period of one year and, depending on the director&#8217;s election, may be subject to a retention period that ends upon the director&#8217;s termination of service. Each director serving on the Board as of December 31, 2022, and who was elected to the Board before 2015, also held 3,000 restricted shares granted pursuant to the Directors&#8217; Restricted Stock Plan. See below under &#8220;Non-Employee Director Compensation - Long-Term Incentive Plan&#8221; and &#8220;Non-Employee Director Compensation - Directors&#8217; Restricted Stock Plan&#8221; for more information.</span></td></tr>
  </table>


<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td style="width: 23px; padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20"><sup>4</sup></span></td>
    <td><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Represents the amounts by which 2022 interest accrued on fees deferred prior to 2001 by Mr. Leer under the Directors&#8217; Deferred Fee Plan exceeded 120% of the applicable Federal long-term rate provided in Section 1274(d) of the Internal Revenue Code.</span></td></tr>
  </table>


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  <tr style="vertical-align: top">
    <td style="width: 23px"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20"><sup>5</sup></span></td>
    <td><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Represents the dollar amounts we contributed to charitable organizations on behalf of directors pursuant to our matching gift programs.</span></td></tr>
  </table>

</div>

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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   27</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #B5ACA4">Corporate Governance I 2023
Annual Meeting and Proxy Statement</span></p>


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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b>Compensation
                                         of Directors</b> <span style="font-size: 10pt">(continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Narrative
to Non-Employee Director Compensation:</b> </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Below
is a discussion of the material factors necessary to an understanding of the compensation disclosed in the above table.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>How
We Set Director Compensation.</b> The Human Capital Management and Compensation Committee and the Board of Directors determine the
annual compensation of non-employee directors each year. Directors who are executives of the Corporation receive no compensation for
their Board service. The Committee consults with its compensation consultant on the director compensation program and reviews survey
information to determine whether changes are advisable. The Committee reviews both a comparison to the market amount of compensation
paid to directors serving on boards of similar companies and reviews the allocation of this compensation between cash retainer and
equity grants. In general, the Human Capital Management and Compensation Committee and the Board seek to make any changes to
non-employee director compensation in a gradual and incremental fashion.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Corporation pays for or reimburses directors for expenses related to attending Board and committee meetings, director education programs,
and other company business meetings.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; text-align: justify; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>Fees.
</b>In 2022, each member of the Board received a quarterly fee of $28,125 for service on the Board and its standing committees. Directors
who served as committee chairpersons received an additional quarterly fee of $5,000 for such service, and our Lead Independent Director
received an additional quarterly fee of $12,500 until May 1, 2022. Effective May 1, 2022, the independent Chair received an additional
quarterly fee of $25,000.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>Directors&#8217;
Deferred Fee Plan.</b> A director may elect to defer receipt of all or a portion of the director&#8217;s compensation. Amounts deferred
are credited to a separate account maintained in the name of each participating director.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Four
directors elected to defer compensation that would have been payable in 2022 into the Directors&#8217; Deferred Fee Plan.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Amounts
deferred on or after January 1, 2001, are credited with variable earnings and/or losses based on the performance of hypothetical
investment options selected by the director. The hypothetical investment options include NS stock units and various mutual funds as
crediting indices. NS stock units are phantom units whose value is measured by the market value of shares of our common stock, but
the units will be settled in cash, not in shares of </span>stock. These amounts will be distributed in accordance with the
director&#8217;s elected distribution option in one lump sum or a stream of annual cash payments over 5, 10, or 15 years.</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Amounts
deferred before January 1, 2001, earn a fixed rate of interest, which is credited to the account at the beginning of each quarter. The
fixed interest rate under the plan is determined based on the director&#8217;s age at the time of the deferral, which rate was 10% for
deferrals made when a director was between ages 45-54. Amounts set forth in the table above represent the extent to which this rate exceeds
120% of the applicable federal long-term rate. These amounts will be distributed in ten annual installments beginning in the year following
the year in which the participant ceases to be a director.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Our
commitment to accrue and pay interest and/or earnings on amounts deferred is facilitated by the purchase of corporate-owned life insurance.
If the Board of Directors determines at any time that changes in the law affect our ability to recover the cost of providing the benefits
payable under the Directors&#8217; Deferred Fee Plan, the Board may reduce the interest and/or earnings on deferrals to a rate not less
than one half the rate otherwise provided for in the Directors&#8217; Deferred Fee Plan.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>Long-Term
Incentive Plan.</b> Each of our then current non-employee directors was granted restricted stock units effective January 2022. Each restricted
stock unit represents the economic equivalent of one share of our common stock, and will be settled in shares of our stock. Beginning
in 2020, each director was offered a choice as to the form for settlement of shares for the restricted stock unit award between (1) distribution
one year after grant, with cash dividend equivalent payments made on the restricted stock units in an amount equal to, and commensurate
with, regular quarterly dividends paid on our common stock, or (2) distribution upon leaving the Board, either in a lump sum or in ten
annual distributions in accordance with the director&#8217;s prior election, with the award credited with dividend equivalents as dividends
are paid on our common stock and the dividend equivalents converted into additional restricted stock units based on the fair market value
of our stock on the dividend payment date.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Under
the LTIP, if a new non-employee director is appointed after the date of the Plan awards for the year, the new director will receive an
award under the same terms as made to other non-employee directors for the year but with the amount of the award prorated based on the
number of days remaining in the year that the individual became </span>a director.</p></div>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   28</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Governance I 2023 Annual Meeting and Proxy Statement</span></p>


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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b>Compensation
                                         of Directors</b> <span style="font-size: 10pt">(continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>




<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>Directors&#8217;
Charitable Award Program.</b> Each director who has served for one year is entitled to nominate up to five tax-exempt institutions
to receive, in the aggregate, up to $500,000 from Norfolk Southern following the director&#8217;s death. Directors are entitled to
designate up to $100,000 per year of service until the $500,000 cap is reached. Following the director&#8217;s death, we will
distribute the donations in five equal annual installments.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Directors&#8217; Charitable Award Program supports our long-standing commitment to contribute to educational, cultural, and other
appropriate charitable institutions and to encourage others to do the same. We fund some of the charitable contributions made under
the program out of general corporate assets, and some of the charitable contributions with proceeds from life insurance policies we
purchased before 2011 on some of the directors&#8217; lives. We are the owner and beneficiary of these policies, and the directors
have no rights to any policy benefits. Upon directors&#8217; deaths, we receive these life insurance death benefits free of income
tax, which provide a source from </span>which we can be reimbursed for donations made under the program. No premiums were paid for
these life insurance policies after 2019.</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Because
we make the charitable contributions (and are entitled to the related deduction) and are the owner and the beneficiary of the life insurance
policies, directors receive no direct financial benefit from this program. In the event the proceeds from any of these policies exceed
the donations we are required to make under the program, we contribute the excess proceeds to the Norfolk Southern Foundation. Amounts
the Norfolk Southern Foundation receives under this program may reduce what we otherwise would contribute from general corporate resources
to support the Foundation&#8217;s activities.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>Directors&#8217;
Restricted Stock Plan.</b> Before 2015, each non-employee director received a grant of 3,000 shares of restricted stock upon
election to the Board. Restricted stock was registered in the name of the director, who has the right to vote the shares and receive
dividends, but restricted stock may not be sold, pledged, or otherwise encumbered during the restriction period. The restriction
period begins when the restricted stock was granted and </span>ends on the earlier of death or the director ceasing to serve on the
Board because of disability or retirement. Effective January 2015, the Board of Directors amended the Directors&#8217; Restricted
Stock Plan to provide that no additional awards will be made under the plan.</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Share
Ownership Guidelines for Directors:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Our
Board of Directors has established as part of our Corporate Governance Guidelines that each non-employee director should own shares of
Norfolk Southern stock equal to at least five times the annual amount of quarterly fees paid for service on the Board and its standing
committees. The Board of Directors believes this stock ownership guideline is reasonable and aligns director and shareholder interests.
Norfolk Southern common stock, restricted stock, and deferred and restricted stock units held in Norfolk Southern&#8217;s LTIP count
toward this guideline. Directors may acquire such holdings over a five-year period. All directors currently meet this guideline or are
expected to meet the guideline within the five-year period.</span></p></div>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   29</span></td>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: normal 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 18pt"><b><span id="e23052a_030"></span>Audit
Committee Matters</b></span></p>

<p style="font: bold 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 18pt"></span></p>

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  <tr style="vertical-align: top">
    <td style="width: 9%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="padding-left: 7pt; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="width: 53%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="width: 36%"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td rowspan="3" style="padding-top: 7pt; vertical-align: middle; text-align: center; background-color: rgb(27,188,179); padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; color: white"><b>ITEM</b><span style="font-size: 40pt"><span id="e23052a_031"></span><br />
2</span></span></td>
    <td rowspan="3" style="padding-top: 7pt">&#160;</td>
    <td colspan="3" style="text-align: left; padding-top: 7pt; padding-left: 12pt; padding-right: 5pt; background-color: rgb(240,239,237); vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #0B4664"><b>Ratification
    of Appointment of Independent Registered Public Accounting Firm</b></span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-left: 7pt; background-color: rgb(240,239,237)"><span style="font-size: 4pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; background-color: rgb(240,239,237)"></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: left; padding-left: 12pt; background-color: rgb(240,239,237); vertical-align: middle"><img src="e23052020.jpg" alt="" />&#160;</td>
    <td colspan="2" style="padding-left: 5pt; padding-bottom: 7pt; text-align: left; padding-right: 10pt; background-color: rgb(240,239,237); vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #0B4664">The Audit Committee unanimously recommends, and the Board of Directors concurs, that shareholders vote FOR the proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023.</span></td></tr>
  </table>





<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>&#160;</b></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The
Audit Committee of the Board of Directors has appointed KPMG LLP, independent registered public accounting firm, to perform the integrated
audit of our consolidated financial statements and internal control over financial reporting for 2023. KPMG and its predecessors have
been the Corporation&#8217;s external auditor since 1982.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><b>Selection
of KPMG.</b> The Audit Committee is directly responsible for the appointment, compensation, retention, and oversight of the Corporation&#8217;s
independent registered public accounting firm and consequently is involved in the selection of the lead audit partner for the engagement.
In addition, the Audit Committee is responsible for negotiating and approving the fees paid to KPMG. In determining whether to reappoint
KPMG this year, the Committee reviewed KPMG&#8217;s performance and independence and considered a number of factors, including:</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 9.95pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            quality of its interactions and discussion with KPMG;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 5pt; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 9.95pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">KPMG&#8217;s
                                            performance in the audit engagement;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 5pt; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 9.95pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            qualifications of the lead audit partner and audit team;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 5pt; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 9.95pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">KPMG&#8217;s
                                            independence program and processes for maintaining independence;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 5pt; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 9.95pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">KPMG&#8217;s
                                            expertise and global reach;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 5pt; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 9.95pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            length of time KPMG has been engaged; and</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 5pt; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 9.95pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            potential impact of changing our independent registered public accounting firm.</span></td></tr></table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 17.3pt; color: #231F20">&#160;</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Due
to KPMG&#8217;s high-quality performance and strong independence, the Audit Committee and the Board of Directors believe that the continued
engagement of KPMG as the Corporation&#8217;s independent registered public accounting firm is in the best interests of the Corporation
and its shareholders.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>KPMG
Fees.</b> For the years ended December 31, 2022, and December 31, 2021, KPMG billed us for the following services:</span></p>



<table cellspacing="0" cellpadding="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 3pt 0 3pt 5pt; width: 72%; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 3pt 0; width: 2%; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 3pt 0; text-align: right; width: 9%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white"><b>2022</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 3pt 0; width: 8%; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 3pt 5pt 3pt 0; text-align: right; width: 9%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white"><b>2021</b></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Audit
    Fees<sup>1</sup></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">$</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3,423,000</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">$</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3,073,500</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Audit-Related
    Fees<sup>2</sup></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">$</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">327,000</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">$</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">225,500</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Tax
    Fees<sup>3</sup></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">$</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">64,880</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">$</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">140,000</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">All
    Other Fees</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">$</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">&#8212;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">$</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">&#8212;</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #054764 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Total
    Fees</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">$</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3,814,880</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">$</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3,439,000</span></td></tr>
  </table>
<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>



<table cellpadding="0" cellspacing="0" style="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20; margin-top: 0; margin-bottom: 5pt"><tr style="vertical-align: top">
<td style="width: 10pt; text-align: left"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><sup>1</sup></span></td><td><span style="font: 8pt Arial, Helvetica, Sans-Serif">Audit Fees include fees for the audit of our consolidated financial statements and internal control over financial reporting (integrated audit), the review of our consolidated financial statements included in our 10-Q filings, and services that are normally provided in connection with statutory and regulatory filings or engagements.</span></td>
</tr></table>


<table cellpadding="0" cellspacing="0" style="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20; margin-top: 0; margin-bottom: 5pt"><tr style="vertical-align: top">
<td style="width: 10pt; text-align: left"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><sup>2</sup></span></td><td><span style="font: 8pt Arial, Helvetica, Sans-Serif">Audit-Related Fees principally include fees for employee benefit plan audits and other attestation services.</span></td>
</tr></table>


<table cellpadding="0" cellspacing="0" style="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20; margin-top: 0; margin-bottom: 0"><tr style="vertical-align: top">
<td style="width: 10pt; text-align: left"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><sup>3</sup></span></td><td><span style="font: 8pt Arial, Helvetica, Sans-Serif">Tax Fees consist of tax advice, tax planning, and tax compliance services.</span></td>
</tr></table>
<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0">&#160;</p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>Pre-Approval
Policy.</b> The Audit Committee requires that management obtain the Committee&#8217;s prior approval for all audit and permissible non-audit
services. The Committee considers and approves at each January meeting anticipated services to be provided during the year, as well as
the projected fees for those services. The Committee considers and pre-approves additional services and projected fees as needed at each
meeting. The Audit Committee has delegated authority to its Chair to pre-approve services between meetings, provided that the Chair reports
any such pre-approval to the Audit Committee at its next meeting. The Audit Committee will not approve non-audit engagements that would
violate SEC rules or impair the independence of our independent registered public accounting firm. All services rendered to us by KPMG
in 2022 and 2021 were pre-approved in accordance with these procedures.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Representatives
of KPMG are expected to attend the 2023 Annual Meeting. They will have the opportunity to make a statement, if they so desire, and be
available to respond to appropriate questions.</span></p>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   Southern Corporation</span></td>
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   30</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Audit
Committee Matters | 2023 Annual Meeting and Proxy Statement</span></p>


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                                            Committee Report</b></p></td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>


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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>




<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-size: 8.5pt; color: #231F20">Before
our Annual Report on Form 10-K for the year ended December 31, 2022 was filed with the SEC, the Audit Committee of the Board of Directors
reviewed and discussed with management our audited financial statements for the year ended December 31, 2022.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-size: 8.5pt; color: #231F20">The
Audit Committee has discussed with KPMG LLP, our independent registered public accounting firm, the matters required to be discussed
by the applicable requirements of the Public Company Accounting Oversight Board (PCAOB) and the SEC.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-size: 8.5pt; color: #231F20">The
Audit Committee also has received and reviewed the written disclosures and the letter from KPMG LLP required by applicable requirements
of the PCAOB regarding KPMG LLP&#8217;s communications with the Audit Committee concerning independence, and has discussed with KPMG
LLP their independence.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-size: 8.5pt; color: #231F20">Based
on the review and discussions referred to above, the Audit Committee recommended to the Board of Directors that the audited financial
statements referenced above be included in our Annual Report on Form 10-K for the year ended December 31, 2022, filed with the SEC.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #26BCB4"><span style="font-size: 8.5pt"><b>MEMBERS
OF THE AUDIT COMMITTEE</b></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-size: 8.5pt; color: #231F20">Marcela
E. Donadio, Chair<br />
Christopher T. Jones<br />
Thomas C. Kelleher<br />
Michael D. Lockhart<br />
Amy E. Miles</span></p>

</div>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   Southern Corporation</span></td>
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   31</span></td>
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<p style="font: normal 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt; text-indent: 0; color: #054764"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 18pt"><b><span id="e23052a_033"></span>Executive
Compensation</b></span></p>



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    <td style="width: 53%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="width: 36%"><span style="font-size: 8pt">&#160;</span></td></tr>
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    <td rowspan="3" style="padding-top: 7pt; vertical-align: middle; text-align: center; background-color: rgb(27,188,179); padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; color: white"><b>ITEM</b><span style="font-size: 40pt"><span id="e23052a_034"></span><br />
3</span></span></td>
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    <td colspan="3" style="text-align: left; padding-top: 7pt; padding-left: 12pt; padding-right: 5pt; background-color: rgb(240,239,237); vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #0B4664"><b>Approval
    of Advisory Resolution on Executive Compensation</b></span></td></tr>
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    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; background-color: rgb(240,239,237)"></td></tr>
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    <td style="text-align: left; padding-left: 12pt; background-color: rgb(240,239,237); vertical-align: middle"><img src="e23052020.jpg" alt="" />&#160;</td>
    <td colspan="2" style="padding-left: 5pt; padding-bottom: 7pt; text-align: left; padding-right: 10pt; background-color: rgb(240,239,237); vertical-align: middle"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #0B4664">The
Board of Directors recommends that shareholders vote FOR the advisory resolution approving the compensation of our Named Executive Officers.&#160;</span></p></td></tr>
  </table>
<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>&#160;</b></span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">We
are asking our shareholders to vote to support the compensation of our Named Executive Officers, as disclosed in this Proxy
Statement. Our executive compensation program is described in detail in the &#8220;Compensation Discussion and Analysis&#8221;
beginning on page 36 and our &#8220;Executive Compensation Tables&#8221; beginning on page 60. An executive </span>summary of the
Compensation Discussion and Analysis is provided beginning on page 38.</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">This
vote is not intended to address any specific item of compensation, but rather the overall compensation of our Named Executive Officers
and the philosophy, policies, and practices described in this Proxy Statement. While this &#8220;Say-on-Pay&#8221; vote is advisory,
and therefore not binding on the Board, the Human Capital Management and Compensation Committee will consider the results of the vote
in evaluating our executive compensation program in the future.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">As
more fully described in our Compensation Discussion and Analysis, our executive compensation program is designed to align executives&#8217;
compensation with the Corporation&#8217;s overall business strategies, to attract and retain highly qualified executives, and to provide
incentives that drive shareholder value. A significant portion of our executives&#8217; compensation is variable, at risk, and tied to
meeting performance goals.</span></p>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>


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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b>Shareholder
                                            Support for Norfolk Southern&#8217;s Executive Compensation Program</b></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>


<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Shareholders
have repeatedly expressed strong support for Norfolk Southern&#8217;s executive compensation program. We regularly engage in a shareholder
outreach program to solicit feedback concerning our executive compensation program. This process allows shareholders to provide more
detailed input to the Committee on our executive compensation program and related disclosure beyond the annual advisory vote on compensation.
In the meetings held during 2022, shareholders generally expressed satisfaction with Norfolk Southern&#8217;s executive compensation
program and with our disclosures related to the program in the proxy statement.</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Board of Directors and its Human Capital Management and Compensation Committee believe the compensation program for the Named Executive
Officers is appropriately designed to support our goals. Since this advisory vote was first held in 2011, shareholders have agreed, as
they have strongly supported our executive compensation program with 93% or more of the votes cast each year, including 93% in 2022,
in favor of our executive compensation program. We expect to continue holding this advisory vote annually, consistent with our recommendation
on Item 4 that shareholders vote in favor of an annual advisory resolution on our executive compensation program.</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.25in; color: #414042"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Historical
&#8220;Say-on-Pay&#8221; Voting Results (FOR)</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #414042"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;<img src="e23052045.jpg" alt="" /></span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">We
therefore ask that you express your support by voting FOR the following advisory resolution:</span></p>



<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
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    <td style="font: 12pt Times New Roman, Times, Serif; padding: 10pt; width: 100%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">RESOLVED, that the shareholders of Norfolk Southern Corporation approve, on an advisory basis, the compensation of the individuals identified in the Summary Compensation Table, as disclosed in the Proxy Statement for the 2023 Annual Meeting of Shareholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the 2022 Summary Compensation Table, and the other related tables and disclosures.</span></td></tr>
  </table>
</div>
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   33</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>



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    <td style="width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="padding-left: 7pt; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="width: 53%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="width: 36%"><span style="font-size: 8pt">&#160;</span></td></tr>
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    <td rowspan="3" style="padding-top: 7pt; vertical-align: middle; text-align: center; background-color: rgb(27,188,179); padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; color: white"><b>ITEM</b><span style="font-size: 40pt"><span id="e23052a_035"></span><br />
4</span></span></td>
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    <td colspan="3" style="text-align: left; padding-top: 7pt; padding-left: 12pt; padding-right: 5pt; background-color: rgb(240,239,237); vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #0B4664"><b>Approval
    of Frequency of Advisory Resolution on Executive Compensation</b></span></td></tr>
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    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; background-color: rgb(240,239,237)"></td></tr>
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    <td colspan="2" style="padding-left: 5pt; padding-bottom: 7pt; text-align: left; padding-right: 10pt; background-color: rgb(240,239,237); vertical-align: middle"><p style="margin-top: 0; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #0B4664">The
Board of Directors recommends that shareholders vote to select ONE YEAR on the proposal recommending the frequency of the advisory resolution
on executive compensation.</span></p></td></tr>
  </table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">We
are seeking a non-binding advisory shareholder vote regarding the frequency of submission to shareholders of a
&#8220;Say-on-Pay&#8221; advisory resolution such as Item 3 above. The Dodd-Frank Act requires the Corporation, at least once every
six years, to provide shareholders with an opportunity to vote to advise the Board of Directors as to how often the Corporation
should include an advisory vote on executive compensation program in its proxy statement; either annually, every two years, or every
three years.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Shareholders
will be able to specify one of four choices for this proposal on the proxy card: one year, two years, three years, or abstain. Although
this vote is advisory and non-binding, our Board of Directors will review voting results and give consideration to the outcome of such
voting. Our Board of Directors recognizes the importance of receiving regular input from our shareholders on important issues such as
our compensation programs. The Board of Directors believes that at present it should receive advisory input from our shareholders each
year. Accordingly, the Board of Directors recommends that you vote in favor of an annual advisory resolution on our executive compensation
program.</span></p>



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    Board of Directors unanimously recommends you vote to select ONE YEAR on the proposal recommending the frequency of advisory resolution
    on executive compensation.</b></span></td></tr>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   34</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<div style="border: #939598 1px solid; padding: 12pt">

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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b><span id="e23052a_036"></span>Compensation
                                            Committee Report</b></p></td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>




<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Human Capital Management and Compensation Committee of our Board of Directors oversees the executive compensation program on behalf of
the Board. In fulfilling our oversight responsibilities, we reviewed and discussed with management the &#8220;Compensation Discussion
and Analysis&#8221; set forth in this Proxy Statement.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Compensation Discussion and Analysis discloses the material elements of Norfolk Southern&#8217;s executive compensation program. We are
committed to a compensation program that is designed to align executives&#8217; compensation with Norfolk Southern&#8217;s overall business
strategies, attract and retain highly qualified executives, and provide incentives that drive shareholder value. The Compensation Discussion
and Analysis describes how our decisions regarding Norfolk Southern&#8217;s executive compensation program for 2022 implemented these
design elements.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">In
reliance on the review and discussions with management referenced above, we recommended to the Board that the Compensation Discussion
and Analysis be included in this Proxy Statement and incorporated by reference in Norfolk Southern&#8217;s Annual Report on Form 10-K
for the fiscal year ended December 31, 2022.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #26BCB4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>MEMBERS
OF THE HUMAN CAPITAL MANAGEMENT AND COMPENSATION COMMITTEE</b></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">John
R. Thompson, Chair <br />
Thomas D. Bell, Jr.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Mitchell
E. Daniels, Jr. <br />
John C. Huffard, Jr.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Steven
F. Leer<br />
 Claude Mongeau <br />
Jennifer F. Scanlon</span></p></div>

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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   35</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td></tr></table>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #B5ACA4">Executive Compensation |
2023 Annual Meeting and Proxy Statement</span></p>


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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b><span id="e23052a_037"></span>Compensation
                                            Discussion and Analysis</b></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>




<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">This
Compensation Discussion and Analysis describes the objectives, governance, and policies that guide our executive compensation program,
the compensation components that made up that program during 2022, and the performance goals and results.</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>



<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #26BCB4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b><span id="e23052a_038"></span>Our
2022 Named Executive Officers</b></span></p>
<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>



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    <td style="border-top: rgb(5,71,100) 2pt solid; width: 8%; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt 5pt 0; text-indent: 0; text-align: left; vertical-align: middle; border-bottom: rgb(38,188,180) 1pt dotted"><span style="font: 9pt Arial, Helvetica, Sans-Serif; color: #054764"><b>Name</b></span></td>
    <td style="border-top: rgb(5,71,100) 2pt solid; width: 20%; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; border-bottom: rgb(38,188,180) 1pt dotted"><span style="font-size: 9pt">&#160;</span></td>
    <td style="border-top: rgb(5,71,100) 2pt solid; width: 72%; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; border-bottom: rgb(38,188,180) 1pt dotted"><span style="font: 9pt Arial, Helvetica, Sans-Serif; color: #054764"><b>Position</b></span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><img src="e23052048.jpg" alt="" /></td>
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><span style="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">Alan H. Shaw</span></td>
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><span style="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">President and Chief Executive Officer<sup>1</sup></span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><img src="e23052049.jpg" alt="" /></td>
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><span style="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">James A. Squires</span></td>
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Former
Chairman and Chief Executive Officer<sup>2</sup></span></td></tr>
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    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><img src="e23052050.jpg" alt="" /></td>
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle">Mark R. George</td>
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle">Executive Vice President and Chief Financial Officer</td></tr>
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    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><img src="e23052051.jpg" alt="" /></td>
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><span style="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">Ann A. Adams</span></td>
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><span style="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">Executive Vice President and Chief Transformation Officer</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><img src="e23052052.jpg" alt="" /></td>
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><span style="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">Claude E. (Ed) Elkins</span></td>
    <td style="border-bottom: rgb(38,188,180) 1pt dotted; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><span style="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">Executive Vice President and Chief Marketing Officer</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: rgb(5,71,100) 2pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 10pt 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><img src="e23052053.jpg" alt="" /></td>
    <td style="border-bottom: rgb(5,71,100) 2pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><span style="font: 9pt Arial, Helvetica, Sans-Serif; color: #231F20">Cynthia M. Sanborn</span></td>
    <td style="border-bottom: rgb(5,71,100) 2pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; text-indent: 0; text-align: left; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #231F20">Executive
    Vice President and Chief Operating Officer<sup>3</sup></span></td></tr>

</table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 2%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup>1</sup></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; width: 98%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Effective
    May 1, 2022, Mr. Shaw was appointed to the position of President and Chief Executive Officer of the Corporation. Mr. Shaw previously
    served as President from January 1 through April 30, 2022.</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup>2</sup></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Mr.
    Squires retired as Chairman and Chief Executive Officer of Norfolk Southern effective May 1, 2022.</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup>3</sup></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">As
    disclosed in a Form 8-K filed on November 14, 2022, Ms. Sanborn&#8217;s service with the Corporation ended effective January 1, 2023.</span></td></tr>
  </table>
</div>

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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   36</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td></tr></table>


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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<div style="border: #939598 1px solid; padding: 12pt">

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  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 8%"><img src="e23052054.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b><span id="e23052a_039"></span>Leadership
                                            Transition</b></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>




<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">As
part of the Corporation&#8217;s planned succession process, Mr. Squires, the Corporation&#8217;s former Chairman and CEO, retired from
such roles effective May 1, 2022. In coordination with Mr. Squires&#8217; retirement, the Board elected Mr. Shaw as our President effective
December 1, 2021, and as our CEO effective May 1, 2022.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">In
connection with this leadership transition, and after considering market data, internal equity, advice from its independent
compensation consultant and other factors, the Human Capital Management and Compensation Committee (the &#8220;Committee&#8221;) in
December 2021 recommended and the Board approved Mr. Shaw&#8217;s salary and the Committee established the annual incentive
opportunity for the President role. In April 2022, also after considering market data, advice from its independent compensation
consultant, and other factors, as disclosed in a Form 8-K filed on April 27, 2022, the Committee recommended and the Board approved
Mr. Shaw&#8217;s salary, and the Committee established an annual incentive opportunity for and granted a promotional long-term
equity incentive award to Mr. Shaw upon his promotion on May 1, 2022, to the position of President and CEO. As disclosed in a Form
8-K filed on January 26, 2022, a portion of the long-term equity incentive award that the Committee granted to Mr. Shaw in January
2022 (which consisted of nonqualified stock options, performance share units, and restricted stock units) was related to his service
as President for the month of December 2021, and is distinct from the compensation that the Committee granted to Mr. Shaw for his
2022 service.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Also,
as part of this succession process, our Board of Directors elected Amy E. Miles as Norfolk Southern&#8217;s independent Board Chair to
succeed Mr. Squires as Board Chair, effective May 1, 2022.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">In
establishing Mr. Squires&#8217; compensation as Chairman and CEO for the period between January 1 and his retirement on May 1, 2022,
the Committee maintained Mr. Squires&#8217; annual salary, annual incentive opportunity, and long-term equity incentive award at the
same levels as for 2021. Mr. Squires received his salary through the date of his retirement, and a prorated 2022 annual incentive award
based on his salary earned for the period prior to his retirement, paid at the same time and in the same percentage of his incentive
opportunity as was paid to other Named Executive Officers. Mr. Squires forfeited a portion of each of the long-term stock incentive awards
granted to him in 2022, based on the number of months during 2022 for which he did not serve as Chairman and CEO.</span></p></div>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   37</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt">&#160;</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #B5ACA4">Executive Compensation |
2023 Annual Meeting and Proxy Statement</span></p>


<div style="border: #939598 1px solid; padding: 12pt">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 8%"><img src="e23052055.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b><span id="e23052a_040"></span>Executive
                                            Summary</b></p></td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>




<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Our
2022 Executive Compensation Program:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Under
the direction of the Committee, our executive compensation program strongly emphasizes performance-based compensation, including compensation
that is contingent upon achieving performance conditions or subsequent stock price appreciation. The following chart summarizes the key
characteristics and performance metrics that apply to the compensation program for our Named Executive Officers for 2022:</span></p>



<table cellspacing="0" cellpadding="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border: #26BCB4 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 2pt 4pt; width: 14%; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Element</b></span></td>
    <td style="border-top: #26BCB4 1pt solid; border-right: #26BCB4 1pt solid; border-bottom: #26BCB4 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 5pt 2pt 4pt; width: 14%; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Form</b></span></td>
    <td style="border-top: #26BCB4 1pt solid; border-right: #26BCB4 1pt solid; border-bottom: #26BCB4 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 2pt 5pt 2pt 4pt; width: 72%; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Key
    Characteristics &amp; Performance Metrics</b></span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #6D6E71 1pt solid; text-align: left; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 0; background-color: #054764; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 4pt; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Base
    Salary</span></p></td>
    <td style="border-right: #26BCB4 1pt solid; border-bottom: #6D6E71 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 5pt 5pt 0; text-align: left; background-color: #EAF6F4; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 4pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Fixed
    Cash</span></p></td>
    <td style="border-right: #26BCB4 1pt solid; border-bottom: #6D6E71 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 5pt 5pt 4pt; text-indent: 0"><p style="margin-left: 10pt; margin-top: 0; margin-bottom: 0; text-indent: -10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;&#160;&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Reviewed annually and periodically adjusted based on market data, individual performance and experience, changes in position or duties, or other circumstances</span></p>
</td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #6D6E71 1pt solid; text-align: left; padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; background-color: #054764; text-indent: 0; vertical-align: middle">

    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 4pt; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Annual
    Incentive</span></p></td>
    <td style="border-right: #26BCB4 1pt solid; border-bottom: #6D6E71 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 5pt 0 0; text-align: left; background-color: #D8EEEC; text-indent: 0; vertical-align: middle"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 4pt; text-indent: 0"></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 4pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Performance-
    Based Cash</span></p></td>
    <td style="border-right: #26BCB4 1pt solid; border-bottom: #6D6E71 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 5pt 0 4pt; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt 10pt; text-indent: -10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;&#160;&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Designed
                                            to compensate executives based on achievement of annual corporate performance goals</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt 10pt; text-indent: -10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;&#160;&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Performance metrics chosen to encourage
    employees to do all they can individually and as a team to increase revenue, manage expenses, improve operating performance, and
    achieve our strategic objectives</span></p>

    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt 10pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Performance
    metrics for 2022:</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;<img src="e23052056.jpg" alt="" /></span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #404041"></p></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td rowspan="3" style="border-bottom: #26BCB4 1pt solid; text-align: left; padding: 0; font: 8pt Arial, Helvetica, Sans-Serif; background-color: #054764; text-indent: 0; vertical-align: middle">

    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 4pt; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Long-Term
    Incentive Awards</span></p></td>
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    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 4pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Performance
Share Units (60% CEO, 50% other NEOs)</span></p></td>
    <td style="border-right: #26BCB4 1pt solid; border-bottom: #6D6E71 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 5pt 5pt 0 4pt; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt 10pt; text-indent: -10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;&#160;&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Performance
                                            metric chosen to promote efficient utilization of corporate assets and enhancement of shareholder
                                            value</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt 10pt; text-indent: -10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;&#160;&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The performance metric is after-tax
    return on average invested capital (ROAIC), with total shareholder return versus the companies included in the Standard &amp; Poor&#8217;s
    500 Industrials Index as a modifier that may reduce or increase payout (if any) by up to 25%</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt 10pt; text-indent: -10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;&#160;&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Vest at the end of a 3-year period
    based on achievement of ROAIC performance goals</span></p></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-right: #26BCB4 1pt solid; border-bottom: #6D6E71 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 5pt 0 0; text-align: left; background-color: #C6E7E4; text-indent: 0; vertical-align: middle"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 4pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Restricted
                                            Stock Units (25% CEO,</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 4pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">35%
    other NEOs)</span></p></td>
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                                            executives&#8217; interests with shareholders, serve as a retention tool for valued members
                                            of management</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt 10pt; text-indent: -10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;&#160;&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Vest ratably in four installments
    beginning on the first anniversary of the date of grant, based on continued service</span></p></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-right: #26BCB4 1pt solid; border-bottom: #7BCDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 5pt 0 0; text-align: left; background-color: #C6E7E4; text-indent: 0; vertical-align: middle">
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 4pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Stock
    Options (15%)</span></p></td>
    <td style="border-right: #26BCB4 1pt solid; border-bottom: #7BCDC8 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 5pt 0 4pt; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 5pt 0 5pt 10pt; text-indent: -10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;&#160;&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Provide
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-size: 8.5pt">The Committee
considers the annual incentive, long-term performance share units, and stock options to be performance-based awards. The annual
incentive and performance share units are at risk of having no value unless threshold goals are achieved, and the stock options are
at risk of having no value unless our stock price appreciates. The Committee believes such performance-based compensation creates a
strong alignment between the interests of our executive officers and our shareholders.</span></p></div>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   Southern Corporation</span></td>
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   38</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #B5ACA4">Executive Compensation |
2023 Annual Meeting and Proxy Statement</span></p>

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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b>Executive
                                            Summary</b><span style="font-size: 10pt">&#160;(continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>


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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><img src="e23052057.jpg" alt="" /><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 9pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left">
    <td style="border-top: rgb(38,188,180) 1pt solid; padding-left: 12pt; border-bottom: rgb(38,188,180) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; width: 32%; text-align: left; padding-bottom: 1pt"><span style="font-size: 9pt; color: #26BCB4"><b><span style="font-family: Arial, Helvetica, Sans-Serif">Salary</span></b></span></td>
    <td style="border-top: rgb(38,188,180) 1pt solid; padding-top: 1pt; width: 2%; font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: rgb(38,188,180) 1pt solid; padding-bottom: 1pt"><span style="font-size: 9pt">&#160;</span></td>
    <td style="border-top: rgb(38,188,180) 1pt solid; border-bottom: rgb(38,188,180) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-left: 13pt; padding-top: 1pt; width: 32%; padding-bottom: 1pt"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: left; margin-bottom: 0"><span style="font-size: 9pt; color: #26BCB4"><b>Annual
                                         Incentive</b></span></p>


</td>
    <td style="border-top: rgb(38,188,180) 1pt solid; padding-top: 1pt; width: 2%; font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: rgb(38,188,180) 1pt solid; padding-bottom: 1pt"><span style="font-size: 9pt">&#160;</span></td>
    <td style="border-top: rgb(38,188,180) 1pt solid; padding-left: 12pt; border-bottom: rgb(38,188,180) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; width: 32%; text-align: left; padding-bottom: 1pt"><span style="font-size: 9pt; color: #26BCB4"><b>Long-Term Incentive Awards</b></span></td></tr>
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    <td style="font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left">
    <td style="font: 9pt Arial, Helvetica, Sans-Serif"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 3pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;
                                         </span><span style="font-size: 9pt; color: #231F20">&#160;&#160;Help attract and retain executives</span></p>




<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 3pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;
</span><span style="font-size: 9pt; color: #231F20">&#160;&#160;Provide a fixed level of compensation</span></p>




<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 3pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;
</span><span style="font-size: 9pt">&#160;&#160;<span style="color: #231F20">See page 47 for further details</span></span></p>

</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 3pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;
                                         </span><span style="font-size: 9pt; color: #231F20">&#160;&#160;Compensate executives based on achievement of annual corporate goals</span></p>




<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 3pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;
</span><span style="font-size: 9pt; color: #231F20">&#160;&#160;Earned based on performance against financial and operating metrics, and other strategic priorities</span></p>




<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 3pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;
</span><span style="font-size: 9pt; color: #231F20">&#160;&#160;See page 47 for further details</span></p>

</td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 3pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;
                                         </span><span style="font-size: 9pt; color: #231F20">&#160;&#160;Target longer-term achievement of corporate objectives by aligning interest of executives with shareholders</span></p>




<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 3pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;
</span><span style="font-size: 9pt; color: #231F20">&#160;&#160;Include performance shares that are earned over a 3-year performance cycle, stock options, and time-based restricted stock units</span></p>




<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 12pt; text-indent: -12pt"><span style="font-size: 9pt; color: #26BCB4">&#9679;
</span><span style="font-size: 9pt; color: #231F20">&#160;&#160;See page 53 for further details</span></p>

</td></tr>
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    <td style="border-bottom: #26BCB4 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td>
    <td style="border-bottom: #26BCB4 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td>
    <td style="border-bottom: #26BCB4 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td>
    <td style="border-bottom: #26BCB4 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td>
    <td style="border-bottom: #26BCB4 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-size: 9pt">&#160;</span></td></tr>
</table>
<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>



<table cellspacing="0" cellpadding="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; width: 1%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">*</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; width: 99%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">The
    target total compensation mix percentages set forth above for individual components may not sum to 100% due to rounding. The target
    total compensation mix percentages for Mr. Shaw and Mr. Squires were approximately equal for 2022 service as CEO. The target total
    compensation mix percentages for the Other NEOs represent the 2022 average for Ms. Adams, Mr. Elkins, Mr. George, and Ms. Sanborn.</span></td></tr>
  </table>
<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>



<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #26BCB4"><span style="font-size: 8.5pt"><b>2022 Pay and
Performance Alignment</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-size: 8.5pt">The Committee
aligns compensation to performance by emphasizing performance-based compensation components. These components include an annual cash
incentive, long-term performance share units with a three-year cycle, and stock options. A summary of our 2022 performance can be
found in the Business Highlights section on page 3, and for complete information regarding our 2022 performance, please refer to our
2022 Annual Report. Our performance relative to our goals established for the annual incentive and long-term performance share units
is presented below:</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-size: 8.5pt"><b>Annual
Incentive.</b> The corporate performance achieved was 49.4%, resulting from below-threshold performance for the operating ratio metric
and operating income performance between target and maximum levels, resulting in a combined 29.4% earn out for these two metrics, and
the Committee&#8217;s determination that the Corporation&#8217;s progress toward its strategic objectives resulted in a 20% earn out
for this component of the plan.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-size: 8.5pt"><b>Performance Share
Units.</b> Our Named Executive Officers earned a payout of 92.5% of target for the performance share units for the three-year cycle ending
in 2022, based on after-tax return on average invested capital (ROAIC) and our total shareholder return (TSR) relative to the other North
American Class I railroads.</span></p></div>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   Southern Corporation</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>


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                                            Compensation Governance Practices</b></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Embedded
in our overall executive compensation program are features that reflect leading governance principles and demonstrate our commitment
to best practices in executive compensation:</span></p>

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<p style="font: bold 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-indent: 0; color: #054764">&#160;</p>


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                                            2022 Compensation Decisions</b></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>




<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">As
the Committee continues its focus on aligning executives&#8217; compensation with our strategic plan objectives, attracting and retaining
highly qualified executives, and providing incentives that drive shareholder value, the Committee made the following key decisions with
respect to executive compensation for 2022:</span></p>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><b>Established
                                            Challenging 2022 Annual Incentive Performance Targets Aligned to Our Strategic Objectives.
                                            </b>The Committee selected operating ratio, operating income, and progress toward our strategic
                                            objectives as performance criteria for the 2022 annual incentive, as these measures reflect
                                            our operational efficiency, financial profitability,and strategic focus. The Committee added progress toward achieving the Corporation&#8217;s strategic objectives as an annual incentive goal in 2021, and determined that it would annually evaluate the Corporation&#8217;s performance based on progress toward its objectives of achieving operational and safety excellence, driving productivity and efficiency, propelling smart growth, accelerating digital transformation, and aligning, engaging, and developing talent. The Committee changed the weighting of the 2022 annual incentive performance criteria from 2021 to begin a shift to a more balanced approach between operating efficiency and profit growth. The Committee determined that the weighting of the three criteria would be 50% operating ratio, 30% operating income, and 20% based on the Committee&#8217;s assessment of our achievements toward our strategic objectives.</span></td></tr></table>





<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20">&#160;</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 8pt 10pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">In
January 2022, the Committee set challenging financial targets. In establishing performance targets for operating ratio and operating
income for 2022, the Committee considered:</span></p>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-align: justify; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">our
                                            financial objectives for 2022, with a particular focus on improving on our record 2021 operating
                                            income performance and improving our operating ratio performance with a goal toward narrowing
                                            the gap with our industry peers;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">the
                                            forecasted business environment for 2022, including the expected continued impacts of the
                                            pandemic on global supply chains and the resulting uncertainty, and the need to promote continued
                                            operating efficiency improvements;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">our
                                            continued focus on service while improving productivity and efficiency; and</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">an
                                            analysis of the difficulty of achieving the threshold, target, and maximum performance goals
                                            from Pay Governance, its independent compensation consultant.</span></td></tr></table>
</div>
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   Southern Corporation</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>


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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b>Key
                                         2022 Compensation Decisions</b> <span style="font-size: 10pt">(continued)</span></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Committee thus:</span></p>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">increased
                                            the performance necessary to achieve the threshold, target, and maximum payout for operating
                                            income, increased the maximum payout for operating income performance, and increased the
                                            portion of annual incentives tied to operating income; and</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">increased
                                            the performance necessary to achieve the threshold, target, and maximum payout levels for
                                            operating ratio, decreased the maximum payout for operating ratio performance, and decreased
                                            the portion of annual incentives tied to operating ratio.</span></td></tr></table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Against
these challenging performance measures, we achieved a 49.4% payout based on our operating income and operating ratio performance and
the Committee&#8217;s assessment of progress toward our strategic objectives.</span></p>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><b>Established
                                            Compensation for the President and CEO that is 71% Performance-Based</b>. Mr. Shaw was appointed
                                            as President in December 2021 and at that time the Board also elected him as President and
                                            CEO effective May 1, 2022. The Committee&#8217;s compensation awards for Mr. Shaw as President
                                            and CEO provide 75% of his targeted compensation in the form of equity-based long-term incentive
                                            awards that are aligned with shareholder interests, and 71% as performance-based compensation.</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><b>Granted
                                            Long-Term Incentive Awards that are Performance-Based. </b>The Committee continued to make
                                            annual grants of long-term incentive awards, the majority of which consist of performance
                                            share units and stock options whose ultimate value is based on shareholder return and which
                                            may not have any value at the end of the multi-year vesting period.</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><b>Revised
                                            the Comparator Group for the TSR Modifier Applied to Performance Share Unit Awards.</b> The
                                            Committee based the total share return (TSR) modifier for performance share unit (PSU) awards
                                            granted in 2022 on Norfolk Southern&#8217;s TSR relative to the companies in the Standard
                                            &amp; Poor&#8217;s 500 Industrials Index, rather than on the publicly traded North American
                                            Class I railroads, which are the comparator group for outstanding PSU awards made prior to
                                            2022. The Standard &amp; Poor&#8217;s 500 Industrials Index includes all industrial sector
                                            companies in the broader Standard &amp; Poor&#8217;s 500 Index, including Norfolk Southern
                                            and the other U.S. Class I railroads. The Committee determined that the companies in this
                                            index are a relevant and more reliable comparator group for the Corporation&#8217;s returns
                                            to its shareholders.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 8pt; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><b>Awarded
                                            Premium-Priced Stock Options to the Named Executive Officers.</b> In January 2022, the Committee
                                            granted a one-time award of premium-priced stock options to the Named Executive Officers
                                            other than Mr. Squires to align our new executive team and motivate them to drive increased
                                            shareholder value over the long term. This one-time award will not be awarded on a regularly
                                            recurring basis. To ensure that the executives will realize value from these awards only
                                            if our shareholder value increases appreciably, the exercise price of these stock options
                                            was set at 110% of the Corporation&#8217;s stock price on the grant date. These options will
                                            vest 25% per year on each anniversary of the grant date. Dividend equivalent payments will
                                            not be made on the shares subject to these options. The stock options under this award are
                                            not subject to the provisions of the Executive Severance Plan described on page 57.</span></td></tr></table></div>

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                                            of Compensation Program</b></p></td></tr>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Our
executive compensation program is primarily designed to:</span></p>

<table cellpadding="0" cellspacing="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 8pt; margin-bottom: 0"><tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 9pt Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Align
                                            executives&#8217; compensation with overall business strategies.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 8pt; margin-bottom: 0"><tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 9pt Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Provide
                                            incentives that drive shareholder value.</span></td></tr></table>

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<td style="font: 9pt Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 9pt Arial, Helvetica, Sans-Serif"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Attract
                                            and retain highly qualified executives.</span></td></tr></table></div>


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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #B5ACA4">Executive Compensation |
2023 Annual Meeting and Proxy Statement</span></p>

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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b><span id="e23052a_044"></span>Compensation
                                            Governance</b></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Role
of Human Capital Management and Compensation Committee:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The
Committee, pursuant to its charter, reviews the Corporation&#8217;s overall compensation strategy and executive compensation
programs and levels, and makes decisions on the compensation paid to our Named Executive Officers. The details of the
Committee&#8217;s processes involved in establishing each of the components of our executive compensation program are described
below. </span>The Committee works closely with its independent compensation consultant throughout the year to develop the executive
compensation program and to align pay with performance and with pay at comparable companies. While the Committee discusses current
and proposed compensation structures with management, the Committee acts independently of management and has the full authority to
retain any advisors it deems appropriate to assist it in making these decisions.</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Role
of Independent Compensation Consultant:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The
Committee engaged an independent compensation consultant, Pay Governance LLC, to provide executive compensation consulting services during
2022. Pay Governance does not provide services to Norfolk Southern other than those provided at the request of the Committee.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">At
the Committee&#8217;s request, Pay Governance compiled compensation data for the peer groups selected by the Committee. Pay Governance
also provided requested reports and information to the Committee, including at the Committee&#8217;s request, recommendations regarding
individual pay and executive compensation program design. Pay Governance also attended Committee meetings as requested by the Committee.
The Committee used the information provided by Pay Governance, and considers Pay Governance&#8217;s analysis and recommendations as a
starting point for its compensation decisions.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">More
specifically, in 2022, Pay Governance:</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">advised
                                            the Committee on the peer groups to be used in assessing 2022 market levels of compensation
                                            for key executive positions;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">conducted
                                            a market pay assessment of our compensation levels relative to both the competitive market
                                            and our compensation philosophy, including identifying and reviewing available market benchmark
                                            positions and pay data;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">assisted
                                            with the development of long-term incentive grant guidelines for the officer and management
                                            groups, based on Pay Governance&#8217;s competitive pay assessment;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 8pt; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">reviewed
                                            emerging regulations, trends, and issues in executive compensation with the Committee;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 8pt; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">advised
                                            the Committee on the development of a compensation program for the new President and CEO
                                            position; and</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 8pt; margin-bottom: 0"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">provided
                                            an analysis of the difficulty of achieving the threshold, target, and maximum performance
                                            goals for the annual incentive and the performance share units, and of the current plan&#8217;s
                                            effectiveness in driving achievement of threshold, target, and maximum performance.</span></td></tr></table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">For
2022 and 2023, following a review of its records and policies, Pay Governance provided the Committee with a report regarding its conformance
with independence factors under applicable SEC rules and the listing standards of the NYSE. The Committee considered the independence
factors and determined that Pay Governance is independent and free from potential conflicts of interest.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Performance
Reviews:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The Committee annually
reviews the performance of the Chief Executive Officer and considers this performance when establishing his compensation package.
The Committee also reviews the performance of </span>the other Named Executive Officers with the assistance of the Chief Executive
Officer, and considers both its own assessment of the executives&#8217; performance and the assessment of the CEO in establishing a
compensation package for the other Named Executive Officers.</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Committee
Consideration of Management Recommendations:</b> </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Management
does not make recommendations on the compensation of the Chief Executive Officer. Pay Governance makes recommendations to the Committee
on any adjustments to compensation for the Chief Executive Officer, and the Chief Executive Officer is not present when the Committee
makes decisions on his compensation package.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">In
January of 2022, the Chief Executive Officer, Mr. Squires, provided recommendations to the Committee on any adjustments to compensation
for the Named Executive Officers, other than the Chief Executive Officer and the President. Any adjustments were based on each individual&#8217;s
performance, level of responsibility, and internal pay equity, in addition to the market compensation data for peer group companies provided
by Pay Governance.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">In
addition to individual adjustments, the Chief Executive Officer provides recommendations to the Committee on adjustments to compensation
to address hiring or retention needs, performance goals, market pay equity, overall corporate performance, and general economic conditions.
While the Committee considers the recommendations of management in these areas, it makes all compensation decisions independently after
considering Pay Governance&#8217;s recommendations.</span></p></div>
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   Southern Corporation</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>


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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b>Compensation
                                         Governance</b> <span style="font-size: 10pt">(continued)</span></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Consideration
of Shareholder Advisory Vote on Compensation and Shareholder Engagement:</b> </span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">At
Norfolk Southern&#8217;s 2022 Annual Meeting of Shareholders, approximately 93% of the votes cast supported the advisory resolution on
the compensation of our Named Executive Officers. The Committee compared the results of the advisory vote to our peer group average results
and the average results amongst the Standard &amp; Poor&#8217;s 500 Index companies.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Committee viewed the results of the advisory vote as demonstrating broad shareholder support for our current executive compensation program.
Given the results of the shareholder advisory vote, and the Committee&#8217;s ongoing review of our compensation programs, the Committee
believes that our existing compensation program effectively aligns the interests of the Named Executive Officers with our long-term goals.
While the shareholder vote on compensation is advisory in nature, the Board and the Committee carefully consider the results of any such
vote in future compensation decisions.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">We
engage in a shareholder outreach program with our institutional investors to solicit feedback concerning our executive compensation program,
and this shareholder feedback is reported to the Committee and the Board for consideration. This process allows shareholders to provide
input to the Committee on our executive compensation program and disclosure beyond the annual advisory vote on compensation. In response
to specific concerns expressed by shareholders during these discussions, the Committee has taken several actions over the past years
to enhance the design of our executive compensation program.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">In
setting compensation for the Named Executive Officers, the Committee considers:</span></p>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">each
                                            officer&#8217;s performance, experience, qualifications, and responsibilities;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">current
                                            and historical salary levels, targeted annual incentive opportunities, and long-term incentive
                                            awards;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">expected
                                            corporate performance and general economic conditions;</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">general
                                            industry compensation survey data; and</span></td></tr></table>

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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 10pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">comparative
                                            market data, provided by the independent compensation consultant, as a guideline. The Committee
                                            considers total direct compensation (salary plus target annual incentive plus the expected
                                            value of long-term incentive awards) relative to the 50th percentile for the Chief Executive
                                            Officer and the other Named Executive Officers as compared to the peer groups.</span></td></tr></table>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Committee does not consider amounts realized from prior performance-based or stock-based compensation awards when setting the
current year&#8217;s target total direct compensation, regardless of whether such realized amounts may have resulted in a higher or
lower payout than targeted in prior years. Since the nature and purpose of performance-based and stock-based compensation is to tie
executives&#8217; compensation to future performance, the Committee believes that considering amounts realized from prior
compensation awards in making current compensation decisions is inconsistent with this purpose.</span></p></div>

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   Southern Corporation</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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                                            Policies</b></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Peer
Groups:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The Committee monitors the
continuing appropriateness of its selection of the peer group companies used in evaluating various components of executive compensation.
The Committee continues to believe that it is important to focus on a peer group of the other North American Class I railroads or their
holding companies (&#8220;Class I railroads&#8221;) because we are in direct competition with those companies for key executive talent.
The companies that make up the Class I railroads peer group for 2022 (the &#8220;Class I Railroads Peer Group&#8221;) are:</span></p>



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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; width: 37%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Burlington
    Northern Santa Fe, LLC</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; width: 35%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">CSX
    Corporation</span></td>
    <td style="width: 28%">&#160;</td></tr>
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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Canadian
    National Railway Company</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Union
    Pacific Corporation</span></td>
    <td>&#160;</td></tr>
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    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Canadian
    Pacific Railway Limited</span></td>
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 1pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></td>
    <td>&#160;</td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">&#160;</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Committee also recognizes that the market in which we compete for many key executive positions extends beyond the railroad industry to
include other industrial companies of comparable size to Norfolk Southern. As a result, the Committee believes that it is relevant to
reference the pay levels at both the other Class I railroads and in a peer group of comparable industrial companies for the Named Executive
Officers. In September 2021, with the assistance of Pay Governance, the Committee selected a peer group of 20 companies in the industrials
sector that are within a comparable size range to Norfolk Southern. At the time that the Committee reviewed market compensation levels
for this peer group, Norfolk Southern ranked at the 26th percentile of this group in annual revenue, at the 85th percentile in market
capitalization, and at the 79th percentile in total assets. The companies in this peer group (the &#8220;Industrials Peer Group&#8221;)
are:</span></p>



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    Northern Santa Fe, LLC</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; width: 35%; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Fortive
    Corporation</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; width: 28%; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Textron
    Inc.</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Canadian
    National Railway Company</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Illinois
    Tool Works Inc.</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Trane
    Technologies, plc</span></td></tr>
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    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Canadian
    Pacific Railway Limited</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Johnson
    Controls International plc</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Waste
    Management, Inc.</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Carrier
    Global Corporation</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">L3Harris
    Technologies, Inc.</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Westinghouse
    Air Brake</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">CSX
    Corporation</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Otis
    Worldwide Corporation</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0 8.65pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Technologies
    Corporation</span></td></tr>
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    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Dover
    Corporation</span></td>
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    Corporation</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">XPO,
    Inc.</span></td></tr>
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    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Eaton
    Corporation plc</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Republic
    Services, Inc.</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Xylem
    Inc.</span></td></tr>
  </table>
<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">In
November 2022, the Committee reviewed compensation data provided by Pay Governance for the Industrials Peer Group, as well as for
the Class I Railroads Peer Group as part of its annual review of benchmark compensation data, and in preparation for its decisions
on officer compensation to be made in January 2023. The Committee </span>also reviewed available compensation data for both of these
peer groups in April 2022 in establishing Mr. Shaw&#8217;s compensation as President and CEO effective May 1, 2022.</p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Our
Committee applies its executive compensation policies consistently to all Named Executive Officers, and the application of these
policies produces differing amounts of compensation for each officer based on his or her responsibilities, experience, and
qualifications as compared to the compensation set for comparable positions by comparable companies. In setting the Chief Executive
Officer&#8217;s compensation, the Committee strives to balance comparative market data for chief executive officers of peer group
companies with its goal to provide incentive opportunities that are significantly performance-based and thus designed to drive
shareholder value. Because the Chief Executive Officer&#8217;s job carries the highest level of responsibility and has the greatest
ability to drive shareholder value, his total compensation contains a higher performance-based component than that of the other
Named Executive Officers.</span></p></div>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b><span id="e23052a_046"></span>Compensation
                                            Components</b></p></td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>


<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"></span></p>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Overview:
</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The Committee has designed a balanced
compensation program that provides our Named Executive Officers with an appropriate base salary along with competitive annual and long-term
incentive compensation.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
program provides a significant portion of compensation in the form of equity and directly links executives&#8217; compensation to our
strategic goals and financial performance, and thus aligns their interests with those of our shareholders. Our total compensation for
our Named Executive Officers is weighted heavily toward performance- based incentive compensation, rather than base salary, so that a
substantial portion of targeted executive compensation aligns with shareholder interests.</span></p>

<p style="font: bold 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-indent: 0; color: #414042"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">2022
President and CEO Target Total Compensation Mix<sup>1,2</sup></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b><img src="e23052065.jpg" alt="" style="width: 571px; height: 299px" /></b></span></p>



<p style="font: bold 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #414042"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">2022
Average Target Total Compensation Mix for Other NEOs<sup>1,3</sup></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b><img src="e23052066.jpg" alt="" style="width: 571px; height: 316px" /></b></span></p>



<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0; color: #231F20"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 14pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup>1</sup></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Compensation
                                            mix percentages for individual components may not sum to 100% due to rounding.</span></td></tr></table>




<table cellpadding="0" cellspacing="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0.05pt; margin-bottom: 0; color: #231F20"><tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 14pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup>2</sup></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Represents
                                            compensation to Mr. Shaw as President and Chief Executive Officer. </span></td></tr></table>



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<td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; width: 14pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup>3</sup></span></td><td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Average
                                            for Ms. Adams, Mr. Elkins, Mr. George, and Ms. Sanborn.</span></td></tr></table>


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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b>Compensation
                                         Components</b> <span style="font-size: 10pt">(continued)</span></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>






<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">In
setting executives&#8217; total direct compensation and the compensation component mix, the Committee considers the advice of its independent
compensation consultant and then makes its own judgments to determine appropriate compensation levels and mix. The Committee considers
each executive&#8217;s performance, responsibilities, experience and qualifications, and internal pay equity. With respect to newly hired
executives, the Committee considers the executive&#8217;s responsibilities and competitive pay, including pay appropriate to encourage
the executive to accept our offer of employment.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; text-align: justify; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">In
addition, the Committee uses market data of the peer group companies when available as a reference point for determining the appropriate
compensation, considering where target total direct compensation for the upcoming year falls relative to the 50th percentile for the
Chief Executive Officer and the other Named Executive Officers.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">At
the beginning of 2022, the Committee increased the total direct compensation targets for Mr. George, Ms. Adams, and Ms. Sanborn, and
established a total direct compensation target for Mr. Elkins, to appropriately position each executive&#8217;s total direct compensation
within a competitive range of median compensation for comparable positions at the peer group companies. The Committee increased the total
direct compensation target for Mr. Shaw in May 2022, upon his promotion to the President and Chief Executive Officer position.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">For
2022, the portion of total direct compensation awarded as total cash compensation versus long-term incentive compensation for the NEOs
was approximately:</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><img src="e23052067.jpg" alt="" /></span></p>





<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
Committee further considers the portion of total direct compensation to be awarded as long-term compensation and how the long-term
portion should be allocated among performance share units, restricted stock units, and </span>stock options. This allocation is
based on general market practices, compensation trends, governance practices, and business issues. In making this determination, the
Committee takes into account the potential dilutive effect of stock-based awards, including guidance on these measures from proxy
advisory services, and further considers the purpose behind each element of long-term compensation and how the allocation among
these elements will support its overall compensation objectives.</p>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>


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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b>Compensation
                                         Components</b> <span style="font-size: 10pt">(continued)</span></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Salaries:
</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">The Board establishes competitive
base salaries for our executive officers to attract and retain key executive talent. The Committee reviews the Named Executive Officers&#8217;
base salaries annually and periodically makes recommendations to our Board of Directors to adjust salaries based on market data, individual
performance and experience, changes in position or responsibilities, or for other circumstances.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">After
the Committee&#8217;s annual salary review in January 2022, the Committee recommended and the Board approved increases in the salaries
of Mr. George and Ms. Sanborn for 2022 to more appropriately position them based on comparisons of total direct compensation among peers
at the peer group companies. The Committee did not recommend any other salary adjustments for the Named Executive Officers at such time.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">In
April, the Committee recommended, and the Board approved an annual salary of $950,000 for Mr. Shaw, effective upon his appointment to
the President and Chief Executive Officer position on May 1.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #26BCB4"><b>Annual
Incentive:</b></span> <span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Each of our Named Executive
Officers participates in our Executive Management Incentive Plan (the &#8220;EMIP&#8221;), which is designed to compensate executives based
on achievement of annual corporate performance goals. For 2022, 80% of the target annual incentive awards for EMIP participants was based
on achieving financial performance goals, and 20% was based on the Committee&#8217;s assessment of our progress toward our strategic
objectives, including achieving operational and safety excellence, driving productivity and efficiency, propelling smart growth, accelerating
digital transformation, and aligning, engaging, and developing talent. The Committee also established performance levels, including threshold,
target, and maximum performance levels, and incentive award levels for each performance level, as shown below. The financial goals were
weighted 50% toward operating ratio and 30% toward operating income.</span></p>

<p style="font: bold 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Corporate
Performance Percentage:</span></p>

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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Each
year, the Committee establishes an annual incentive opportunity for each officer at the level of Vice President or above. The opportunity
is determined using relevant market data and internal pay equity, and is expressed as a percentage of base salary.</span></p></div>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #5BBEA5"><b>&#160;</b></span></p>

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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">Page
   47</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial; font-size: 9pt; color: #B0B0A9">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #5BBEA4">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #B5ACA4">Executive Compensation |
2023 Annual Meeting and Proxy Statement</span></p>

<div style="border: #939598 1px solid; padding: 12pt">

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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b>Compensation
                                         Components</b> <span style="font-size: 10pt">(continued)</span></p></td></tr>
  <tr style="vertical-align: top">
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>





<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">For
2022, the Committee established annual incentive opportunities of 150% of base salary for Mr. Shaw as President, prorated for the
portion of the year that he served in that position, 225% for Mr. Shaw upon his promotion to President and Chief Executive Officer,
225% for Mr. Squires as Chairman and Chief Executive Officer, prorated for the portion of the year that he served in that position
prior to his retirement, and 135% for the Executive Vice President positions. </span>The Committee established goals to produce an
overall 67% targeted corporate performance payout which, if met, would result in annual incentive payouts of the following
percentages of each officer&#8217;s salary:</p>



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  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Position</span></p></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; vertical-align: bottom; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white">Annual
    <br />
    Incentive <br />
    Opportunity</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; padding: 1pt 0; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; vertical-align: bottom; text-align: right; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Target
                                            <br />
                                            Performance<br />
                                            </span></p>
    <p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: white"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Level</span></p></td>
    <td colspan="2" style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; vertical-align: bottom; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: white">Percent
    of Salary Paid <br />
    as Annual Incentive at <br />
    Target Performance</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; width: 35%; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">President
    and Chief Executive Officer<sup>1</sup></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; width: 21%; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">225%</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; padding: 1pt 0; width: 4%; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">x</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; text-align: right; width: 16%; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">67%</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: middle; padding: 1pt 0; width: 11%; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">=</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; text-align: right; width: 13%; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">151%</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">President<sup>2</sup></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">150%</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; padding: 1pt 0; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">x</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">67%</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: middle; padding: 1pt 0; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">=</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">101%</span></td></tr>
  <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Chairman
    and Chief Executive Officer<sup>3</sup></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">225%</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; padding: 1pt 0; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">x</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">67%</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: middle; padding: 1pt 0; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">=</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">151%</span></td></tr>
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    <td style="border-bottom: #054663 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Executive
    Vice Presidents</span></td>
    <td style="border-bottom: #054663 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">135%</span></td>
    <td style="border-bottom: #054663 1pt solid; text-align: center; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-indent: 0; vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">x</span></td>
    <td style="border-bottom: #054663 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">67%</span></td>
    <td style="border-bottom: #054663 1pt solid; vertical-align: middle; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">=</span></td>
    <td style="border-bottom: #054663 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 10pt 1pt 0; text-align: right; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">90%</span></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20; margin-top: 0; margin-bottom: 3pt"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0%"></td><td style="width: 12pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><sup>1</sup></span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Applicable
beginning on May 1, 2022, when Mr. Shaw was appointed President and CEO.</span></td>
</tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20; margin-top: 0; margin-bottom: 3pt"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0%"></td><td style="width: 12pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><sup>2</sup></span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Applicable
for the months of January through April 2022 when Mr. Shaw served as President.</span></td>
</tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20; margin-top: 0; margin-bottom: 8pt"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0%"></td><td style="width: 12pt; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><sup>3</sup></span></td><td style="text-align: justify"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Applicable
for the months of January through April 2022 when Mr. Squires served as Chairman and CEO.</span></td>
</tr></table>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">After
the end of the year, the Committee determines the extent to which the corporate performance goals were met. The performance-based annual
incentive paid to each officer is then calculated by multiplying the officer&#8217;s salary paid in the prior year by that officer&#8217;s
annual incentive opportunity and percentage achievement of the corporate performance goals. The Committee may reduce the annual incentive
paid to any executive based on individual performance. For 2022, the Committee did not make any adjustments to the annual incentive payout
based on individual performance.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #26BCB4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>2022
Performance Metrics</b></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">For
2022, the Committee selected operating ratio, or operating expenses as a percentage of revenue, and operating income, or operating revenue
less operating expenses, as the financial performance measures to be used in the EMIP. These financial metrics were selected to motivate
and reward executives for increasing revenue, improving operating efficiency, and managing expenses. The Committee based part of EMIP
awards on its assessment of our progress toward strategic objectives tied to achieving our long-term business strategy. Approximately
20% of our management workforce had an annual incentive opportunity in 2022 based on the achievement of the same performance goals that
the Committee established under EMIP.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
portions of the annual incentive based on operating ratio, operating income, and strategic objectives were calculated independently,
so it was possible to earn an annual incentive by achieving the threshold on only one of these metrics. If Norfolk Southern achieved
threshold performance for only the operating ratio measure, a threshold payout of 12.5% would result. If Norfolk Southern achieved
threshold performance for only the operating income measure, a threshold payout of 7.5% would result. There was no threshold
performance level established for the strategic objectives. If the maximum or higher performance for all three criteria were
achieved, a maximum payout of 149% would result. The dollar amounts corresponding to the above-listed threshold, target, and maximum
opportunities for each of the Named Executive Officers can be found under Grants of Plan-Based Awards on page 62.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #26BCB4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>Performance
Goals for 2022 Metrics</b></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>Financial
Metrics &#8211;</b> The Committee set target performance for operating ratio and operating income at levels considered challenging with
a reasonable likelihood of being achieved and that represent strong levels of performance based on our overall business outlook, general
economic conditions expected during the performance year, and our long-term strategic plan. The Committee established the goals for the
maximum annual incentive opportunity at a level so that the full amount would be earned only if actual performance significantly exceeded
forecasted performance. The Committee also set performance levels and resulting payouts at intervals between the threshold, target, and
maximum.</span></p></div>

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   Southern Corporation</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>


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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><b>Compensation
                                         Components</b> <span style="font-size: 10pt">(continued)</span></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">&#160;</span></p>




<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Performance
levels for the operating ratio and operating income metrics were set based on the annual financial plan established at the beginning
of the year, including operating income growth on top of record results in 2021 and continued operating efficiency improvements. As a
result, the Committee increased the performance necessary to achieve the threshold, target, and maximum payout levels for operating ratio
as compared with 2021 and decreased the maximum payout for operating ratio performance to 165%. The Committee also increased the performance
necessary to achieve each payout level for operating income as compared with 2021, and increased the maximum payout for operating income
performance to 155%.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>Strategic
Objectives &#8211;</b> To motivate continued focus on and progress toward all of our long-term strategic objectives, the Committee determined
in January of 2022 that the earnout of 20% of the annual incentive opportunity would be based on the Committee&#8217;s evaluation of
the Corporation&#8217;s efforts to achieve operational and safety excellence and propel smart growth; progress in continuing our transformation
into a more productive and efficient organization; leveraging technology as a catalyst to drive the productivity of our people, enhance
the safety and efficiency of our operations, and enrich the experience of our customers; and aligning, engaging and developing our talent,
including by promoting diversity, equity, and inclusion, and ensuring that employees understand how their work contributes to Norfolk
Southern&#8217;s success.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
earnout level for strategic objectives performance can range from 0% to a maximum of 100%, based on the Committee&#8217;s overall evaluation
of progress toward these objectives.</span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
performance metrics that the Committee established in January 2022 for operating ratio and operating income, and the corresponding payouts,
as well as the potential earnout for strategic objectives performance are shown in the illustration below, along with the weighting of
each of these criteria in calculating the corporate performance percentage.</span></p>

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payout for the annual incentive is calculated using a weighted average of the payouts for each performance area as illustrated above.</span></p></div>

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   Southern Corporation</span></td>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-align: center; margin-top: 0; margin-bottom: 10pt; color: #B5ACA4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>


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                                         Components</b> <span style="font-size: 10pt">(continued)</span></p></td></tr>
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<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #26BCB4"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><b>Corporate
Performance Results for 2022</b></span></p>

<p style="font: 8pt Arial, Helvetica, Sans-Serif; text-indent: 0; margin: 0 0 10pt; color: #231F20"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt">The
corporate performance for the 2022 award, determined under the EMIP&#8217;s terms, including the Committee&#8217;s evaluation of our
progress toward our strategic objectives, is detailed below. The Committee considered the following performance results when conducting
an evaluation of how management achieved such progress:</span></p>



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    <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><b>Achieve Operational and Safety Excellence &#8211;
    </b>Overcoming significant challenges, management achieved industry-leading operational improvement over 2022, improving on-time performance
    to our highest level in nearly two years, representing a 27% improvement compared to the end of 2021 and an 18% improvement compared to
    the end of 2020. Our service restoration efforts gained significant traction in the second half of 2022, including a 21% improvement in
    train speed, and a 13% improvement in terminal dwell over this period, compared to average industry performance of 7% and 4% respectively.</p>
    <p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-size: 8.5pt">This enhanced performance
    further enabled us to deliver perfect on-time performance for peak shipping season, and improve our grade from Amtrak three levels during
    2022 to lead the industry. In addition, management implemented our TOP|SPG operating plan, achieved a record low serious injury rate,
    launched recruiting and training initiatives that achieved industry-leading success hiring conductors in a historically tight job market,
    completed a Climate Scenario Analysis, and strengthened our operations leadership </span><span style="font-size: 8pt">team and culture,
    driving improved results in multiple dimensions of our employee engagement survey.</span></p></td>
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    <td style="font: 12pt Times New Roman, Times, Serif; padding-bottom: 0"><span style="font-size: 10pt">&#160;</span></td>
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    <p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-size: 8.5pt"><b>Drive Productivity
    and Efficiency &#8211; </b>Through financial discipline, and a series of initiatives as part of our newly implemented TOP|SPG operating
    plan, management achieved a significant strategic milestone during 2022, delivering an industry-competitive operating ratio while improving
    safety performance, as noted above, which allowed us to announce a move away from a primary focus on operating ratio to our new balanced
    growth strategy. More specifically, we achieved an operating ratio within 100 basis points of other North American Class I railroads in
    the first nine months </span><span style="font-size: 8pt">of 2022. Management further improved crew productivity 27%, locomotive productivity
    6% and fuel efficiency 6% as compared to 2019 pre-pandemic normalized operating levels, and installed </span><span style="font-size: 8.5pt">20%
    more rail miles as compared to 2021 with the same number of maintenance crews.</span></p>
    </td>
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    <td><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20"><span style="font-size: 8.5pt"><b>Propel Smart Growth &#8211;</b>
    Our management team responded to reduced opportunities to grow volume with strong pricing </span><span style="font-size: 8pt">performance,
    producing significant incremental revenue growth while advancing other initiatives that position us for continued growth in 2023. 2022
    marked continued improvement in revenue per unit (RPU) less fuel growth in both intermodal and merchandise services, with management now
    having achieved this milestone in 24 consecutive quarters and 30 of the last 31 quarters, respectively. This performance enabled our management
    team to deliver record 2022 performance in total revenue, total revenue less fuel, revenue per unit, and revenue per unit less fuel. Our
    management team also led efforts to significantly expand our industrial development activities, completing 159 projects during 2022.</span></p></td>
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  </table>
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   Southern Corporation</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #B0B0A9">&#160;</span></p>
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                                         Components</b> (continued)</span></p></td></tr>
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<div style="position: relative; float: left; width: 50%">
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b>Accelerate
Digital Transformation &#8211; </b>Our management team advanced every aspect of our digital transformation strategy during
2022, including achieving significant milestones in our industry- leading advanced technology initiatives, such as continued
use of predictive analytics which is a key component of our track maintenance efforts, launching an application programming
interface (API) platform that provides 100+ shipment data points over 6,000 times a day on average, and utilizing a new
mobile system that has resulted in a significant reduction in overall billing processing time. Management also enhanced
customer-facing technologies essential for our growth and sustainability initiatives during 2022, including enhancing NSites,
a search engine that enables businesses and others to readily identify industrial sites or facilities that are serviced by
rail, launching and updating our industry-leading carbon calculator which supports customer efforts to account, measure and
mitigate carbon emissions in their supply chain decisions, and implementing field technologies that enhance safety and
productivity, with all train and engine employees now equipped with mobile devices, and usage of our mobile reporting and
track authority applications above 98%.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b>Align,
Engage, and Develop Our Talent &#8211; </b>Our leadership team enhanced engagement among our operations employees, launched
a significant leadership culture initiative, and aligned the organization around the launch of a new and pioneering external
strategy that included a commitment to build resiliency and adopt a more balanced approach focused on service, productivity,
and growth. Management successfully integrated and transitioned new senior leaders to manage the complexities of a service
recovery and national labor negotiations, and ended the year aligned as a customer-centric, operations-driven service
organization. Management also achieved significant progress in our hiring and diversity initiatives, including qualifying
1,080 train and engine employees since May 2022, and increasing train and engine employee headcount by 8.2%, which is more in
absolute and percentage terms than any other U.S. Class I railroad. We also hired an unprecedented 5,100 employees in 2022,
of which 41% were racially diverse. Among new hires at or above the manager level, 52% were racially diverse and 36% were
female.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
a result, we enter 2023 with a strong and still-improving service product, increasing customer confidence, improving field engagement,
and an energized, aligned leadership team.</span></p>
</div>
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<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; background-color: rgb(11,62,101)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; text-align: center; padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 10pt; color: White"><b>Digital
    Transformation</b></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; background-color: rgb(233,231,228)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 5pt"><span style="font-size: 8.5pt">&#160;</span><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; text-indent: 0; color: #231F20"><span style="font-family: Wingdings; font-size: 8.5pt; color: #231F20">&#252;</span><span style="font-size: 8.5pt">&#160;&#160;&#160;&#160;Implemented
mobile train reporting and mobile track authority</span></p>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font: 8.5pt Wingdings; color: #231F20">&#252;</span><span style="font-size: 8.5pt">&#160;&#160;&#160;&#160;Enhanced
customer-facing apps (NSites, carbon calculator)</span></p>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font: 8.5pt Wingdings; color: #231F20">&#252;</span><span style="font-size: 8.5pt">&#160;&#160;&#160;&#160;Hit
milestones with advanced tech initiatives</span></p>

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</table>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; background-color: Black">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; text-align: center; padding-top: 5pt; padding-bottom: 5pt"><span style="font-size: 10pt; color: White"><b>Talent</b></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; background-color: rgb(233,231,228)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt">&#160;</span><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt 5pt; text-indent: 0; color: #231F20"><span style="font: 8.5pt Wingdings; color: #231F20">&#252;</span><span style="font-size: 8.5pt">&#160;&#160;&#160;&#160;Completed leadership transition</span></p>


<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt 5pt; color: #231F20"><span style="font: 8.5pt Wingdings; color: #231F20">&#252;</span><span style="font-size: 8.5pt">&#160;&#160;&#160;&#160;Strengthened Operations culture</span></p>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt 5pt; color: #231F20"><span style="font: 8.5pt Wingdings; color: #231F20">&#252;</span><span style="font-size: 8.5pt">&#160;&#160;&#160;&#160;Improved diversity hiring</span></p>

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</table>
</div>

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   Southern Corporation</span></td>
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   51</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 10pt; color: #0B4664"><b>Compensation
                                         Components</b> (continued)</span></p></td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Given
these achievements, the Committee concluded that actions of management supported a 100% payout of the incentive award tied to
progress against the Corporation&#8217;s strategic objectives. The corporate performance results for the 2022 annual incentive
are detailed below:</span></p>

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<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 36%; padding-top: 2pt; padding-left: 5pt; text-align: left; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: white">Performance
    Metric</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14%; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: white">Performance</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 17%; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: white">%
    of Award Earned</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 21%; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: white">Component
    Weighting</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12%; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: white">Subtotal</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 5pt; text-align: left; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Operating
    Ratio</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">61.2%</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">0.0%</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">50%</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">0.0%</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 5pt; text-align: left; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Operating
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$4,949</span>&#160;&#160;&#160;</td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">98.1%</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">30%</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">29.4%</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 5pt; text-align: left; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Strategic
    Objectives Progress</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">100%</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">20%</span></td>
    <td style="border-bottom: rgb(5,71,100) 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">20.0%</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="border-bottom: rgb(5,71,100) 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 5pt; text-align: left; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Total
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    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="border-bottom: rgb(5,71,100) 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">49.4%</span></td></tr>
</table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Committee did not use any discretionary authority to increase the resulting corporate performance for the 2022 annual incentive.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Annual
incentive award targets and payout ranges for 2022, as well as the actual annual incentive award payouts for each of the Named
Executive Officers for 2022, are:</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 38%; padding-top: 2pt; padding-bottom: 2pt; text-align: left; padding-left: 5pt; vertical-align: bottom"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white"><span style="font-size: 8.5pt">Named
        Executive Officer</span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 26%; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: right"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white; text-align: right"><span style="font-size: 8.5pt">67%
        Target Incentive</span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 20%; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white; text-align: right"><span style="font-size: 8.5pt">Range
of Potential<br />
Payouts</span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 16%; padding-top: 2pt; padding-bottom: 2pt; text-align: right; padding-right: 5pt; vertical-align: bottom"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white; text-align: right"><span style="font-size: 8.5pt">Award
Actually<br />
Earned</span></p></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: left; padding-left: 5pt; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Alan
    H. Shaw<sup>1</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$1,222,750</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    0&#8211;$2,719,250</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; padding-right: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    901,276</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: left; padding-left: 5pt; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">James
    A. Squires<sup>2</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    &#160;552,750</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    0&#8211;$1,229,250</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; padding-right: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    407,426</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: left; padding-left: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Mark
    R. George</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    &#160;610,538</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    0&#8211;$1,357,763</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; padding-right: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    450,021</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: left; padding-left: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Ann
    A. Adams and Claude E. Elkins</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    &#160;542,700</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    0&#8211;$1,206,900</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; padding-right: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    400,019</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: left; padding-left: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Cynthia
    M. Sanborn</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    &#160;587,925</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    0&#8211;$1,307,475</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; padding-right: 5pt; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">$
    433,353</span></td></tr>
</table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20; margin-top: 0; margin-bottom: 0"><tr style="vertical-align: top">
<td style="width: 0%"></td><td style="width: 12pt; text-align: left"><span style="font-size: 8pt"><sup>1</sup></span></td><td style="padding-bottom: 5pt"><span style="font-size: 8pt">Based
                                         on Mr. Shaw&#8217;s salary and incentive opportunity as President for January through
                                         April 2022, and as President and CEO from May through December 2022.</span></td>
</tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20; margin-top: 0; margin-bottom: 0"><tr style="vertical-align: top">
<td style="width: 0%"></td><td style="width: 12pt; text-align: left"><span style="font-size: 8pt"><sup>2</sup></span></td><td><span style="font-size: 8pt">Based
                                         on Mr. Squires&#8217; salary and incentive opportunity as Chairman and Chief Executive
                                         Officer from January through April 2022.</span></td>
</tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Under
the terms of the EMIP, the annual incentive paid to any individual executive under the plan will not exceed the lesser of three-tenths
of one percent of Norfolk Southern&#8217;s income from railway operations for the incentive year or ten million dollars.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #26BCB4"><span style="font-size: 8.5pt"><b>2023 Annual
Incentive Performance Metrics and Weightings</b></span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Norfolk
Southern outlined a new strategy beginning in 2023 that centers on a balanced approach to:</span></p>

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<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">	Safely delivering reliable and resilient service, </span></td></tr></table>
<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">Propelling
                                         smart and sustainable growth, and</span></td></tr></table>



<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">Driving
                                         continuous productivity improvements</span></td></tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">To
align executive incentives with this new strategy, motivate and reward executives for progressing our long-term value creation
strategy, and emphasize the imperative of operating safely, the Committee selected 2023 annual incentive goals for the EMIP that
are based 70% on financial results, 20% on customer service, and 10% on safety. The specific performance measures
selected in these areas include:</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 24.8pt"><span style="font-size: 8.5pt; color: #231F20">Operating
                                         income (operating revenue less operating expenses), and annual revenue as the financial
                                         performance measures. Our continued focus on productivity is reflected in the continued
                                         use of operating income, and our inclusion of revenue reflects an emphasis on growth.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 18.8pt"><span style="font-size: 8.5pt; color: #231F20">Customer
                                         service measures representing the two primary aspects of our operations: merchandise
                                         on-time delivery percentage and intermodal composite percentage. These metrics were selected
                                         to incentivize execution of our customer-centric, operations-driven approach to improving
                                         service levels as a platform for growth.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 10pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 29.75pt"><span style="font-size: 8.5pt; color: #231F20">FRA
                                         reportable injury rate and FRA reportable train accident rate as safety performance measures
                                         related to our employees and the communities in which we operate.</span></td></tr></table>
</div>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-size: 9pt; color: #B5ADA5">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">Page
   52</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 8%"><img src="e23052064.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 10pt; color: #0B4664"><b>Compensation
                                         Components</b> (continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Committee established quantitative performance levels for each of these metrics, including threshold, target, and maximum performance
levels, and incentive award levels for each performance level, as shown below. This means that 100% of the target 2023 annual
incentive awards for EMIP participants are based on achieving quantitative financial, customer service, and safety performance
goals. As in 2022, approximately 20% of our management workforce has an annual incentive opportunity in 2023 based on the achievement
of the same performance goals that the Committee established under EMIP.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt"><b>Corporate
Performance Percentage</b></span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
all officers of the Corporation at the level of Vice President and above, the Committee also included an award modifier in the
2023 annual incentive plan based on employee engagement. The award modifier will apply equally to all officers, and will be based
on engagement survey results for all professional and managerial employees company- wide. The modifier can increase officers&#8217;
annual incentive awards earned under the 2023 annual incentive plan based on quantitative financial, customer service, and safety
performance by up to 20% based on our employee engagement scores compared to benchmarks for US employees across a range of industries.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b>Long-Term
Incentive Awards: </b>We believe the most effective means to achieve long-term corporate performance is to align the
interests of our Named Executive Officers with those of our shareholders. The Committee achieves this alignment by granting
equity-based awards that are earned based on continued employment, and at least half of which vest on achievement of
predetermined performance goals. The Committee believes that the use of long-term incentive compensation for executives
reinforces their focus on the importance of returns to shareholders, promotes achievement of long-term performance goals, and
encourages executive retention.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For 2022,
the Committee allocated the regular annual long-term incentive award to the Chief Executive Officer 60% as performance share units,
15% as stock options, and 25% as restricted stock units, and to the other Named Executive Officers 50% as performance share units,
15% as stock options, and 35% as restricted stock units. Executives were required to enter into an agreement not to engage in
competing employment as a condition of receiving the 2022 award.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b>Performance
Share Units: </b>We use performance share units to reward the achievement of performance goals over a three-year period. Performance
share units are settled in shares of Norfolk Southern common stock after the Committee certifies the extent to which the performance
goals were attained.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
2022, the Committee again established performance goals based directly on 3-year after-tax return on annual average invested capital
(ROAIC), with total shareholder return (TSR) serving as a modifier. The Committee believes ROAIC is an important performance indicator
to shareholders of a capital-intensive company such as Norfolk Southern. No payout will be made unless the threshold is achieved
for the three-year ROAIC metric. For the 2022 awards, if a threshold or higher payout is met for the ROAIC measure, then the payout
may be modified based on our TSR as compared with the shareholder return of the other companies included in the Standard &amp;
Poor&#8217;s 500 Industrials Index reflecting the return over the entire three-year period, as follows:</span></p>
</div>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>

<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-size: 9pt; color: #B5ADA5">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">Page
   53</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>
<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 8%"><img src="e23052064.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 10pt; color: #0B4664"><b>Compensation
                                         Components</b> (continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt"></span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt">&#160;</p>
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-family: Arial, Helvetica, Sans-Serif">
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td colspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: white">Modifier
    for 2022&#8211;2024 Performance Share Units</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 60%; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: White">Percentile
    Rank of NS 3-Year Total Shareholder Return vs.</span><span style="font-size: 8pt"><br />
    <span style="color: White">S&amp;P 500 Industrials Index Companies</span></span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 40%; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: White">Performance
    Share Unit Multiplier<sup>*</sup></span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F"><span style="font-family: Arial, Helvetica, Sans-Serif">&#8805;</span>75th</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">1.250</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">50th</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F"><i>No
    change to the award</i></span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="white-space: nowrap; border-bottom: #054663 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">&#8804;25th</span></td>
    <td style="white-space: nowrap; border-bottom: #054663 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">0.750</span></td></tr>
</table>



<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20; margin-top: 0; margin-bottom: 0"><tr style="vertical-align: top">
<td style="width: 0%"></td><td style="width: 7pt; text-align: left"><span style="font-size: 8.5pt">*</span></td><td><span style="font-size: 8.5pt">Performance share unit multiplier
is interpolated for percentile rankings between those shown.</span></td>
</tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Using
TSR as a modifier ensures that the final payout is reflective of our performance relative to our peers while placing primary focus
on making profitable use of our assets. Overall, the Committee believes that the use of the ROAIC measure, with the TSR modifier,
promotes the enhancement of shareholder value and efficient utilization of corporate assets.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">To
allow shareholders to assess the link between corporate performance and compensation, the Committee is committed to disclosing
in this Compensation Discussion and Analysis the achievements for our performance share units at the end of each performance period.
The Committee believes, however, that disclosing our long-term targets for ROAIC prospectively would give substantial insight
into the Corporation&#8217;s confidential, forward-looking strategies, and could therefore place the Corporation and our shareholders
at a competitive disadvantage.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><i>Completed
2020-2022 Performance Share Unit Cycle</i>. For the 2020-2022 performance cycle, the performance criterion was based on ROAIC
as shown in the table below.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-family: Arial, Helvetica, Sans-Serif">
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 30%; padding: 2pt 0 1pt; text-align: center"><span style="font-size: 8pt; color: white">Three-Year
    Average ROAIC 2020-2022</span></td>
    <td style="white-space: nowrap; width: 40%; padding-top: 2pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 30%; padding: 2pt 0 1pt; text-align: center"><span style="font-size: 8pt; color: white">PSUs
    Earned Out</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><p style="margin: 0"><span style="font-size: 8pt">&#8805;
                                         <span style="color: #221F1F">13.3%</span></span></p>


</td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><p style="margin: 0"><span style="font-size: 8pt">2<span style="color: #221F1F">00%</span></span></p>


</td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><p style="margin: 0"><span style="font-size: 8pt">&#160;&#160;13.0%</span></p>


</td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><span style="font-size: 8pt; color: #221F1F">140%</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><p style="margin: 0"><span style="font-size: 8pt">&#160;&#160;12.7%</span></p>


</td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><span style="font-size: 8pt; color: #221F1F">100%
    Target Performance</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><span style="font-size: 8pt; color: #221F1F">&#160;&#160;11.5%</span></td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><span style="font-size: 8pt; color: #221F1F">60%</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><span style="font-size: 8pt; color: #221F1F">&#160;&#160;11.2%</span></td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><span style="font-size: 8pt; color: #221F1F">30</span><span style="font-size: 8pt">%</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="white-space: nowrap; border-bottom: rgb(5,70,99) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><span style="font-size: 8pt; color: #221F1F">&lt;11.2%</span></td>
    <td style="white-space: nowrap; border-bottom: rgb(5,70,99) 1pt solid; padding-top: 2pt; padding-bottom: 1pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="white-space: nowrap; border-bottom: #054663 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center"><span style="font-size: 8pt; color: #221F1F">0%</span></td></tr>
</table>


<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
the 2020-2022 performance cycle, the Corporation&#8217;s TSR relative to the other North American Class I railroads was used as
a modifier, as shown in the table below.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-family: Arial, Helvetica, Sans-Serif">
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td colspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 9pt; color: white">Modifier
    for 2020&#8211;2022 Performance Share Units</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 60%; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: white">Rank
    of NS 3-Year Total Shareholder Return vs. </span><br /> <span style="font-size: 8pt; color: white">Class I Railroads</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 40%; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: white">Performance
    Share Unit Multiplier</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">1st</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">1.250</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">2nd</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">1.125</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">3rd
    or 4th</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F"><i>No
    change to the award</i></span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">5th</span></td>
    <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">0.875</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="white-space: nowrap; border-bottom: #054663 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">6th</span></td>
    <td style="white-space: nowrap; border-bottom: #054663 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0 1pt; text-align: center; vertical-align: bottom"><span style="font-size: 8pt; color: #221F1F">0.750</span></td></tr>
</table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
three-year average ROAIC for the 2020-2022 performance cycle was 12.4%, resulting in an earnout at 92.5% of target. Our TSR for
the period ranked third out of the five North American Class I railroads that remain publicly traded following the acquisition
of Kansas City Southern so, as reflected in the chart above, that earnout was not changed based on our TSR performance.</span></p>
</div>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>
<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-size: 9pt; color: #B5ADA5">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">Page
   54</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
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    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 10pt; color: #0B4664"><b>Compensation
                                         Components</b> (continued)</span></p></td></tr>
  <tr style="vertical-align: top">
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: justify; color: #231F20"><span style="font-size: 8.5pt">Based
on the final earnout of 92.5% for the 2020-2022 performance share units, the Named Executive Officers received the following number
of shares of stock of Norfolk Southern Corporation in early 2023, with the earned award reduced upon distribution as required
for tax withholding:</span></p>

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<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 35%; padding-top: 2pt; padding-bottom: 2pt; text-align: left; padding-left: 5pt; vertical-align: bottom"><span style="font-size: 8pt; color: white">Named
    Executive Officer</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 35%; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: white">PSU
    Award Granted (#)</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 30%; padding-top: 2pt; padding-bottom: 2pt; text-align: right; padding-right: 5pt; vertical-align: bottom"><span style="font-size: 8pt; color: white">PSU
    Earned Award (#)</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: left; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">Alan
    H. Shaw</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">4,350</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; padding-bottom: 2pt; padding-right: 5pt; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">4,023</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: left; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">James
    A. Squires</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">22,050</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">20,396</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: left; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">Mark
    R. George</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">4,920</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; padding-bottom: 2pt; padding-right: 5pt; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">4,551</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: left; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">Ann
    A. Adams</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">4,350</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; padding-bottom: 2pt; padding-right: 5pt; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">4,023</span></td></tr>
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: left; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">Claude
    E. Elkins</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">590</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; padding-bottom: 2pt; padding-right: 5pt; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">545</span></td></tr>
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    <td style="border-bottom: #054663 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: left; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">Cynthia
    M. Sanborn</span></td>
    <td style="border-bottom: #054663 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">&#8212;</span></td>
    <td style="border-bottom: #054663 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; padding-bottom: 2pt; padding-right: 5pt; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">&#8212;</span></td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Ms. Sanborn
did not receive an earnout from the 2020-2022 performance share units as she was not employed by the Corporation in January 2020.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b>Stock
Options: </b>We believe that use of stock options provides us with the ability to retain key employees and at the same time increase
shareholder value since the value of the options is only realized if our stock price increases from the date on which the options
are granted. For regular stock option awards in 2022, the Committee maintained a four-year cliff-vesting period to encourage retention
of key employees and awarded dividend equivalent payments on options during the vesting period. The value of the option awarded
is adjusted to recognize the effect of the dividend equivalents.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">In
January 2022, the Committee granted a one-time award of premium-priced stock options to the Named Executive Officers other than
Mr. Squires to align our new executive team and motivate them to drive increased shareholder value over the long term. This one-time
award will not be awarded on a regularly recurring basis. To ensure that the executives will realize value from these awards only
if our shareholder value increases appreciably, the exercise price of these stock options was set at 110% of the Corporation&#8217;s
stock price on the grant date. These options will vest 25% per year on each anniversary of the grant date. Dividend equivalent
payments will not be made on the shares subject to these options. The stock options under this award are not subject to the provisions
of the Executive Severance Plan described on page 57.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: justify; color: #231F20"><span style="font-size: 8.5pt">The
Committee has never issued backdated option grants. Options are priced on the effective date of the grant at or above the higher
of (i) the closing price or (ii) the average of the high and low price on the effective date of the grant. In addition, the LTIP
prohibits repricing of outstanding stock options without the approval of shareholders.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Under
the terms of the LTIP, the effective date of a stock option grant is the date on which the Committee makes the grant or, if granted
during a blackout period that precedes the release of our financial information for the prior calendar quarter, the first day
on which the Corporation&#8217;s common stock is traded after a full trading day has elapsed following the release of the prior
quarter&#8217;s financial information. This establishes a prospective effective date to price the options.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b>Restricted
Stock Units: </b>We believe that the use of time-based restricted stock units serves as a retention tool for valued members of
management. For 2022, the Committee granted restricted stock units that vest ratably over four years beginning on the first anniversary
of the date of grant and which settle in shares of Norfolk Southern common stock.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b>Retirement
Plans and Programs: </b>We believe that our Retirement Plan and Supplemental Benefit Plan provide us with the ability to retain key
employees over a longer period. Our officers, including our Named Executive Officers, participate in the Retirement Plan, a
tax-qualified defined benefit pension plan that is generally provided to all our employees who are not subject to a collective
bargaining agreement. The Retirement Plan provides a benefit based on age, service, and a percentage of final average compensation.
We also sponsor the Supplemental Benefit Plan, a non-qualified plan that restores the retirement benefit for amounts in excess of
the Internal Revenue Code limitations for tax-qualified retirement plans, and provides a retirement benefit for salary or annual
incentive that is deferred under our deferred compensation plans. In addition to supporting the goal to retain key employees, the
Committee believes the Supplemental Benefit Plan maintains internal equity by ensuring that pension benefit levels are based on
relative compensation levels of each participant. Further information on the Retirement Plan and Supplemental Benefit Plan may be
found in the narrative to the Pension Benefits Table.</span></p>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   55</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 10pt; color: #0B4664"><b>Compensation
                                         Components</b> (continued)</span></p></td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">We
maintain the Executives&#8217; Deferred Compensation Plan (the &#8220;EDCP&#8221;) for the benefit of the Named Executive Officers
and certain other employees. The purpose of the EDCP is to provide executives with the opportunity to defer compensation, as adjusted
for earnings or losses, until retirement or another specified date or event. We do not make any company or matching contributions
to the EDCP. Further information on the EDCP may be found in the narrative to the Nonqualified Deferred Compensation Table.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b>Other
Benefits and Perquisites: </b>We provide the Named Executive Officers with certain health and welfare benefits, relocation program
benefits, and a tax-qualified 401(k) plan in the same manner that such benefits have been made available to other salaried employees
of the Corporation. However, a Named Executive Officer is not eligible for an equity advance against the value of his or her residence
in the event of relocation, which is a benefit that is available to all other salaried employees of the Corporation under our
relocation program.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Named Executive Officers receive limited perquisites that the Committee believes are necessary to retain Executive Officers and
to enhance their productivity.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Our
Board of Directors has specifically directed and requires the Chief Executive Officer to use Norfolk Southern&#8217;s aircraft
whenever reasonably possible for air travel. The Board believes that such use of the corporate aircraft promotes the best interests
of Norfolk Southern by generally ensuring the immediate availability of the Chief Executive Officer and by providing a prompt,
efficient means of travel in view of the need for security in such travel. Personal use of Norfolk Southern&#8217;s aircraft by
the Chief Executive Officer is limited to 60 flight hours per year, with the Chief Executive Officer being obligated to pay the
incremental cost for personal use in excess of this amount. For the same reasons, our Board of Directors has determined that the
Chief Executive Officer may authorize employees and their guests to use the corporate aircraft for purposes that further our business
interests and when the aircraft is not otherwise needed for business use. Non-business use by our other Named Executive Officers
is infrequent and is disclosed as necessary in the Summary Compensation Table.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Other
perquisites may include executive physicals and certain approved spousal travel. We do not make tax gross-up payments on perquisites
for the Named Executive Officers employed at the Executive Vice President level or above, except for tax gross-ups on certain
relocation expenses and benefits, consistent with our relocation programs for all management employees.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Committee reviews perquisites periodically for both appropriateness and effectiveness. However, the value of any perquisites provided
to any of the Named Executive Officers is a limited portion of any officer&#8217;s compensation. As such, the Committee does not
consider perquisites in its analysis of the total compensation package granted to the Named Executive Officers.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">We
believe that the benefits and perquisites described above are appropriate to remain competitive compared to other companies and
to promote retention of these officers.</span></p>
</div>
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   Southern Corporation</span></td>
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   56</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 10pt; color: #0B4664"><b><span id="e23052a_047"></span>Severance Arrangements and Change-in-Control Agreements</b></span></p></td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b>Executive
Severance Plan: </b>The Board in 2020 adopted the Executive Severance Plan to meet the needs of the Corporation, its executives,
and prospective executives, by providing a severance arrangement similar to that offered by competitors for executive talent.
The plan allows our executives to continue to exercise their judgment and perform their responsibilities without the potential
for distraction that can arise from concerns regarding their personal circumstances. Executives in positions at the executive
vice president level and above and selected senior vice presidents are eligible for benefits under the plan in the event of a
qualifying termination.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Benefits
under the Executive Severance Plan include:</span></p>

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<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">a
                                         payment equal to two times the executive&#8217;s salary, paid as a lump sum,</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 21.4pt"><span style="font-size: 8.5pt; color: #231F20">a
                                         prorated annual incentive for time worked during the year in which the employee was severed
                                         if the employee was not retirement eligible,</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 9.5pt"><span style="font-size: 8.5pt; color: #231F20">either
                                         (i) for a retirement-eligible employee, favorable treatment of long-term incentives in
                                         accordance with the terms of the Norfolk Southern LTIP, or (ii) for an employee who is
                                         not retirement eligible, cash payment for the full value of restricted share units and
                                         the option profit on outstanding stock options, and a prorated cash payment for the value
                                         of performance share units,</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">lump
                                         sum payments of $30,000 and $36,000 for outplacement services and health care coverage,
                                         respectively.</span></td></tr></table>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: justify; color: #231F20"><span style="font-size: 8.5pt">To
receive the above-listed benefits, an executive must execute a release of any claims against the Corporation, and the release
includes non-disparagement, non-competition, and confidentiality covenants. The Executive Severance Plan does not provide any
benefits in the event of a change in control.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Executive Severance Plan eliminates the potential to exceed 2.99 times an executive&#8217;s pay plus annual incentive, so it will
not be necessary to seek shareholder approval of future severance benefits for executives who receive benefits under the plan.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">On
November 14, 2022, the Corporation announced that Cynthia Sanborn would be departing from her position as Executive Vice
President and Chief Operating Officer, effective January 1, 2023. In connection with her departure, Ms. Sanborn was entitled
to severance payments and benefits under the terms of the Norfolk Southern Executive Severance Plan due to termination
without cause, which she began receiving within 30 days of January 1, 2023. Please see the Potential Payments upon a Change
in Control or Termination of Employment table beginning on page 72 for more information about the payments Ms. Sanborn
received as a result of her departure.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b>Individual
Agreement for Payment in Connection with Termination: </b>We entered into an offer letter with Mr. George prior to his hire that
provides certain benefits if Mr. George is terminated without &#8220;Cause&#8221; within sixty months following his November 1,
2019 hire date, as we disclosed in the Form 8-K filed on August 28, 2019. The Committee determined that it was appropriate to
include this term in the offer letter to attract Mr. George to join us as our Executive Vice President and Chief Financial Officer
and leave his prior employment. For a summary of the material terms of this offer letter, see the discussion in the narrative
to the Summary Compensation Table and the Grants of Plan-Based Awards Table section of this Proxy Statement, under the heading
&#8220;Employment and Other Agreements.&#8221;</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b>Change-in-Control
Agreements: </b>We have entered into change-in-control agreements with our Named Executive Officers to provide certain economic
protections to executives in the event of a termination of employment following a change in control. The change-in-control agreements
are intended to keep management intact and focused on the best interests of Norfolk Southern and its shareholders in pursuing
a potential change-in-control transaction, while serving to eliminate potential management distraction related to the uncertainty
of possible job and income loss. The Committee believes that the agreements are reasonable and appropriate. Benefits will not
be paid under the agreements unless both a change in control occurs and the executive&#8217;s employment is terminated or constructively
terminated following the change in control. The Committee believes this &#8220;double trigger&#8221; maximizes shareholder value
because this structure would prevent an unintended windfall to management in the event of a change in control that does not result
in the termination or constructive termination of employment of management. A detailed description of the benefits provided under
the change-in-control agreements may be found on page 75.</span></p>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   57</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">

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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 10pt"><span id="e23052a_048"></span>Impact
                                         of the Tax Treatment of Awards on Norfolk Southern&#8217;s Compensation Policies</span></p></td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Our
executive compensation program has been carefully considered in light of the applicable tax rules. Section 162(m) of the
Internal Revenue Code generally provides that a publicly held company may not deduct compensation paid to certain of its
executive officers to the extent such compensation exceeds $1 million per executive officer in any year. The Committee
believes that tax-deductibility is but one factor to be considered in fashioning an appropriate compensation package for
executives, and that shareholder interests are best served if the Committee&#8217;s discretion and flexibility <span style="color: #231F20">in
awarding compensation is not restricted to deductible compensation. Therefore, the Committee has approved compensation for
executive officers that was not fully deductible because of Section 162(m), and expects in the future to approve compensation
that is not deductible for income tax purposes. Norfolk Southern reserves and will continue to exercise its discretion in
this area so as to serve the best interests of Norfolk Southern and its shareholders.</span></span></p>
</div>
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<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">

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    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 10pt"><span id="e23052a_049"></span>Share
                                         Ownership Guidelines for Officers</span></p></td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Our
Board of Directors has established as part of its Corporate Governance Guidelines the following ownership guidelines for shares
of Norfolk Southern stock for its officers:</span></p>

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<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt/14pt Arial, Helvetica, Sans-Serif; border-collapse: collapse; width: 100%">

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: rgb(11,70,100)">
   <td style="white-space: nowrap; border-top: #acc8e1 1pt solid; border-bottom: #acc8e1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; width: 50%; text-align: left; padding-left: 2pt; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt; color: White"><b>Position</b></span></td>
   <td style="white-space: nowrap; border-top: #acc8e1 1pt solid; border-bottom: #acc8e1 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; width: 50%; text-align: left; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt; color: White"><b>Minimum
   Value</b></span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: White">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 50%; text-align: left; padding-left: 2pt; padding-top: 3pt; padding-bottom: 3pt"><span style="font-size: 8pt">Chief
   Executive Officer</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 50%; text-align: left; padding-top: 3pt; padding-bottom: 3pt"><span style="font-size: 8pt">5
   times annual salary</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: rgb(224,226,225)">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 50%; text-align: left; padding-left: 2pt; padding-top: 3pt; padding-bottom: 3pt"><span style="font-size: 8pt">Executive
   Vice Presidents</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 50%; text-align: left; padding-top: 3pt; padding-bottom: 3pt"><span style="font-size: 8pt">3
   times annual salary</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: White">
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   Vice Presidents, Vice Presidents</span></td>
   <td style="white-space: nowrap; border-bottom: rgb(149,149,149) 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; width: 50%; text-align: left; padding-top: 3pt; padding-bottom: 3pt"><span style="font-size: 8pt">1
   times annual salary</span></td></tr></table>


<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Norfolk
Southern common stock, stock equivalents held in Norfolk Southern&#8217;s 401(k) plan, and restricted stock units held in our
LTIP are counted toward these holdings, but unexercised stock options or unvested performance share units are not counted. Officers
may acquire such holdings over a five-year period. All officers currently meet these guidelines or are expected to meet the guidelines
within the five-year period.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Please
refer to the Beneficial Ownership of Stock table on page 89 for a summary of the number of common shares owned by our directors
and Named Executive Officers as of March 1, 2023.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">All
Executive Officers of Norfolk Southern are required to clear any transaction involving its common stock with Norfolk Southern&#8217;s
Corporate Secretary prior to engaging in the transaction, and pledging or hedging transactions will not be approved.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<table cellpadding="0" cellspacing="0" style="border: rgb(38,188,180) 1pt dotted; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left">
    <td style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; padding: 8pt"><p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0; color: #231F20"><span style="font-size: 9pt"><b>Anti-Pledging/Anti-Hedging
                                         Policy</b>. All of our Executive Officers are prohibited from entering into pledging
                                         transactions or positions regarding the Corporation&#8217;s securities.</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0"><span style="font-size: 9pt">&#160;</span></p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 0pt; color: #231F20"><span style="font-size: 9pt">All
of our officers (including Executive Officers) and directors are prohibited from purchasing any financial instruments (including
prepaid variable forward contracts, equity swaps, collars, exchange funds) that hedge or offset, or are designed to hedge or offset,
any decrease in the market value of the Corporation&#8217;s securities, whether granted as part of the officer&#8217;s or director&#8217;s
compensation, or held, directly or indirectly, by the officer or director.</span></p>

</td></tr>
</table>
</div>
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   Southern Corporation</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>

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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 8%"><img src="e23052078.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 10pt; color: #0B4664"><span id="e23052a_050"></span>Policies
                                         and Decisions Regarding the Adjustment or Recovery of Awards</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">While
we do not anticipate there would ever be circumstances where a restatement of earnings upon which incentive plan award
decisions were based would occur, should such an unlikely event take place, the Committee has the discretion to take all
actions necessary to protect the interests of shareholders up to and including actions to recover such incentive awards. The
performance share awards include a clawback provision to permit the recovery of performance share awards following a material
restatement of Norfolk Southern&#8217;s financial results. Similarly, the EMIP includes a clawback provision to permit
recovery of annual incentives as a result of any material noncompliance with any financial reporting requirement under the
securities laws. The long-term incentive award agreements further provide for forfeiture of awards, including after
retirement, if the recipient engages in certain competing employment, or if it is determined that the recipient has committed
fraud or theft in the course of the recipient&#8217;s employment with Norfolk Southern, or if the recipient discloses certain
confidential information. Both the LTIP and the EMIP further allow for the reduction, forfeiture, or recoupment of any award
as may be required by law. Notwithstanding the foregoing, the Committee is assessing the Corporation&#8217;s current clawback
policy for potential changes in light of the recently enacted rule mandated by the Dodd-Frank Wall Street Reform and Consumer
Protection Act and expects to implement any changes following adoption of related rules by the NYSE.</span></p>

</div>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-size: 9pt; color: #B5ADA5">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">Page
   59</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 4pt; color: #26BCB4"><span style="font-size: 18pt"><span id="e23052a_051"></span>Executive
Compensation Tables</span></p>

<div style="border: #B5ADA5 1px solid; margin-bottom: 0pt; padding: 6pt; width: 98%">

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<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><span id="e23052a_052"></span>2022 Summary
                                         Compensation Table</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>


<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
following table shows the total compensation awarded to, earned by, or paid to each Named Executive Officer during 2022 for service
in all capacities to Norfolk Southern and our subsidiaries for the fiscal year ended December 31, 2022. The table also sets forth
information regarding fiscal 2021 and 2020 compensation.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td style="border-right: #054764 1pt solid; width: 25%; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 4pt; padding-left: 4pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white"><span style="font-size: 7pt"><b>Name and</b><br />
        <b>Principal Position</b><br />
        <b>(a)</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 5%; text-align: center; vertical-align: bottom; padding-top: 1pt; padding-bottom: 4pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt; color: white"><span style="font-size: 7pt"><b>Year</b><br />
        <b>(b)</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 8%; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 4pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-indent: -9.75pt; color: white"><span style="font-size: 7pt"><b>Salary<br />
        ($)<br />
        (c)</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 7%; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 4pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-indent: -9.7pt; color: white"><span style="font-size: 7pt"><b>Bonus</b><br />
        <b>($)</b><br />
        <b>(d)</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 8%; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 4pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-indent: 4.85pt; color: white"><span style="font-size: 7pt"><b>Stock</b><br />
        <b>Awards</b><br />
        <b>($)</b><br />
        <b>(e)</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 8%; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 4pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: 1.9pt; color: white"><span style="font-size: 7pt"><b>Option</b><br />
        <b>Awards</b><br />
        <b>($)</b><br />
        <b>(f)</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 10%; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 4pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"><span style="font-size: 7pt">&#160;</span></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: -5.2pt; color: white"><span style="font-size: 7pt"><b>Non-Equity</b><br />
        <b>Incentive</b><br />
        <b>Plan</b><br />
        <b>Compensation</b><br />
        <b>($)</b><br />
        <b>(g)</b></span></p></td>
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        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: 8.15pt; color: white"><span style="font-size: 7pt"><b>Change
        in</b><br />
        <b>Pension</b><br />
        <b>Value and</b><br />
        <b>Nonqualified</b><br />
        <b>Deferred</b><br />
        <b>Compensation</b><br />
        <b>Earnings</b><br />
        <b>($)</b><br />
        <b>(h)</b></span></p></td>
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        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: 15.5pt; color: white"><span style="font-size: 7pt"><b>All
        Other</b><br />
        <b>Compensation</b><br />
        <b>($)</b><br />
        <b>(i)</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 8%; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-right: 3pt; padding-bottom: 4pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"><span style="font-size: 7pt">&#160;</span></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: -6.2pt; color: white"><span style="font-size: 7pt"><b>Total
        ($)</b><br />
        <b>( j)</b></span></p></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-right: white 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 4pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20"><b>Alan
    H. Shaw<sup>1</sup></b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2022</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">900,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">5,540,524</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2,228,262</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">901,276</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">200,848</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">9,770,910</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-right: white 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">President
    and</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2021</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">616,667</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,448,348</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">255,584</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,179,500</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">585,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">277,702</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">4,362,800</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-right: white 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">Chief
    Executive Officer</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2020</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">600,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">89,100</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,394,242</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">155,015</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">166,050</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,919,112</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">18,266</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">4,341,785</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="border-right: #E0E0DF 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20"><b>James
    A. Squires<sup>2</sup></b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2022</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">366,667</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">7,340,445</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,295,210</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">407,426</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">205,708</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">9,615,456</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="border-right: #E0E0DF 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">Former
    Chairman and</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2021</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,100,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">7,338,120</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,295,418</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">3,465,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">755,664</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">62,740</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">14,016,942</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="border-right: #E0E0DF 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">Chief
    Executive Officer</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2020</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,100,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">272,250</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">6,672,645</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,177,278</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">507,375</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">4,330,908</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">64,823</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">14,125,279</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-right: white 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20"><b>Mark
    R. George</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2022</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">675,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2,041,089</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,360,099</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">450,021</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">253,476</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">122,806</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">4,902,491</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-right: white 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">Executive
    Vice President and</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2021</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">600,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,635,698</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">288,704</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,134,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">84,216</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">32,360</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">3,774,977</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-right: white 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">Chief
    Financial Officer</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2020</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">600,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">89,100</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,575,728</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">174,916</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">166,050</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">98,436</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">33,167</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2,737,397</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="border-right: #E0E0DF 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20"><b>Ann
    A. Adams</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2022</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">600,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,527,400</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,019,747</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">400,019</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">33,320</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">3,580,486</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="border-right: #E0E0DF 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">Executive
    Vice President and</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2021</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">600,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,448,348</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">255,584</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,134,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">568,692</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">32,524</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">4,039,148</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="border-right: #E0E0DF 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">Chief
    Transformation Officer</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2020</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">600,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">89,100</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,394,242</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">155,015</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">166,050</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">927,816</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">9,975</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">3,342,198</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-right: white 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 4pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 7pt"><b>Claude
                                            E. Elkins</b></span></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 7pt">Executive Vice
        President and <br />
        Chief Marketing Officer</span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: center; vertical-align: top; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2022</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: top; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">600,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 1pt; padding-bottom: 1pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: top; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">1,355,255</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: top; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">989,152</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: top; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">400,019</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: top; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">100,980</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: top; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">305,334</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; text-align: right; vertical-align: top; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">3,750,740</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="border-right: #E0E0DF 1pt solid; padding-top: 1pt; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20"><b>Cynthia
    M. Sanborn<sup>3</sup></b></span></td>
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">650,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; text-align: right; vertical-align: bottom; padding-top: 1pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">2,041,089</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">1,360,099</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">433,353</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">228,336</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">10,614</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; text-align: right; vertical-align: bottom; padding-right: 3pt"><span style="font-size: 7pt; color: #231F20">4,723,491</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="border-right: #E0E0DF 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">Former
    Executive Vice</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">2021</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">600,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">1,823,048</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">321,824</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">1,134,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">172,236</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">10,881</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-right: 3pt"><span style="font-size: 7pt; color: #231F20">4,061,989</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="border-right: #E0E0DF 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">President
    and Chief Operating</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-right: 3pt"><span style="font-size: 7pt">&#160;</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="border-right: #E0E0DF 1pt solid; border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-left: 4pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">Officer</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: center; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2020</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">200,000</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">529,700</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2,000,660</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">0</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">55,350</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">16,248</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">87,670</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-right: 3pt; padding-bottom: 1pt"><span style="font-size: 7pt; color: #231F20">2,889,628</span></td></tr>
</table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><sup>1</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 37.25pt"><span style="font: 8pt Arial, Helvetica, Sans-Serif">Mr.
                                         Shaw served as our President from January 1 until May 1, 2022, when he was promoted to
                                         President and Chief Executive Officer. His information includes payments and awards received
                                         prior to his promotion.</span></td></tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; width: 14pt"><span style="font-size: 8pt"><sup>2</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8pt">Mr.
                                         Squires served as Chairman and Chief Executive Officer until he retired from such positions,
                                         effective May 1, 2022.</span></td></tr>                                                                                <tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8pt">&#160;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8pt">Mr.
                                         Squires remains a director of Norfolk Southern following such date.</span></td></tr>
</table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><sup>3</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 6.75pt"><span style="font: 8pt Arial, Helvetica, Sans-Serif">Ms.
                                         Sanborn&#8217;s service with the Corporation ended effective January 1, 2023. A listing
                                         of the amounts she received and the respective payment dates in connection with this
                                         event are set forth in the Potential Payments Upon a Change in Control or Other Termination
                                         of Employment table on page 72.</span><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"></span></td></tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-size: 8.5pt"><b>Salary
(Column (c))</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Reflects
salary payable before reduction for elective deferrals to our 401(k) plan, non-qualified deferred compensation plan, or our other
plans.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-size: 8.5pt"><b>Stock
Awards (Column (e))</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
amounts reported for Stock Awards are the full grant date fair values of the awards computed in accordance with FASB ASC Topic
718 &#8220;Compensation - Stock Compensation.&#8221; This column includes Performance Share Units and Restricted Stock Units.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
Performance Share Units, the full grant date fair value is determined consistent with the estimated full accounting cost to
be recognized over the three-year performance period, determined as of the end of the month following the grant date under
FASB ASC Topic 718. For discussions of the relevant assumptions made in calculating these amounts, see note 13 to our
consolidated financial statements included in our Annual Report on Form 10-K for the fiscal year ended December 31, 2022. For
the grant date fair value of only those awards granted to the Named Executive Officers in 2022, see the Grants of Plan-Based
Awards Table.</span></p>
</div>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>

<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Summary
Compensation Table </b></span><span style="font-size: 10pt">(continued)</span></p></td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
value of the Stock Awards reported in column (e), calculated in accordance with FASB ASC Topic 718 but assuming the highest level
of performance would be achieved is as follows:</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12%; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: white">Year</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 16%; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: white">A.
    H. Shaw</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14%; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: white">J.
    A. Squires</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 15%; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: white">M.
    R. George</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 15%; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: white">A.
    A. Adams</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 13%; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: white">C.
    E. Elkins</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 15%; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 5pt"><span style="font-size: 8pt; color: white">C.
    M. Sanborn</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20">2022</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$10,819,594</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$
    15,111,546</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$3,842,665</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$2,875,491</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$2,550,809</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 5pt"><span style="font-size: 8pt; color: #231F20">$3,842,665</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20">2021</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$
    &#160;2,725,403</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$&#160;15,108,675</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$3,078,698</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$2,725,403</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 5pt"><span style="font-size: 8pt; color: #231F20">$3,431,993</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #00487E 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20">2020</span></td>
    <td style="border-bottom: #00487E 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$
    &#160;2,788,047</span></td>
    <td style="border-bottom: #00487E 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$&#160;13,737,795</span></td>
    <td style="border-bottom: #00487E 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$3,152,170</span></td>
    <td style="border-bottom: #00487E 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">$2,788,047</span></td>
    <td style="border-bottom: #00487E 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #00487E 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 5pt"><span style="font-size: 8pt; color: #231F20">$2,000,660</span></td></tr>
</table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt"><b>Option
Awards (Column (f))</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt">The
amounts reported for Option Awards are the full grant date fair values of the awards computed in accordance with FASB ASC Topic
718. For discussions of the relevant assumptions made in calculating these amounts, see note 13 to our consolidated financial
statements included in our Annual Report on Form 10-K for the fiscal year ended December 31, 2022.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt"><b>Non-Equity
Incentive Plan Compensation (Column (g))</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt">The
amounts reported as Non-Equity Incentive Plan Compensation were paid under the EMIP, as more fully described in the Compensation
Discussion and Analysis. Amounts reported in this column were earned in the indicated year, and may have been received on a current
basis or deferred in accordance with our deferred compensation plans.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt"><b>Change
in Pension Value and Nonqualified Deferred Compensation Earnings (Column (h))</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt">For
all the Named Executive Officers, the amounts shown in this column solely represent the aggregate increase in the actuarial present
value of the Named Executive Officers&#8217; accumulated benefits under the Retirement Plan and the Supplemental Benefit Plan
for 2022. In accordance with SEC rules, any increase or decrease in the present value of the benefits under our Retirement Plan
is aggregated with any increase or decrease in the present value of the benefits under our Supplemental Benefit Plan. The change
in actuarial present value of the accumulated benefits under the plans was negative for each of Mr. Shaw (-$1,196,244), Mr. Squires
($-516,540) and Ms. Adams (-$135,576) but is shown as zero in the table above in accordance with SEC rules.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt">Pension
values may fluctuate significantly from year to year depending on a number of factors, including age, years of service, average
annual compensation, and the assumptions used to determine the present value, such as the discount rate and mortality assumptions.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt"><b>All Other
Compensation (Column (i))</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt">The
amounts reported as All Other Compensation for 2022 include: (i) matching contributions to our Thrift and Investment Plan as follows:
$10,675 for each of Mr. Shaw, Mr. Squires, Ms. Adams; $10,406 for Mr. George; $7,625 for Mr. Elkins; and $10,614 for Ms. Sanborn,
(ii) premiums paid on individually owned executive life insurance policies under our Executive Life Insurance Plan as follows:
Mr. Shaw, $11,086 and Mr. Squires, $14,264, (iii) compensation for Mr. Squires for Board service following his May 1, 2022 retirement
as Chairman and Chief Executive Officer, (iv) a lump sum payment of $105,769 for Mr. Squires for unused vacation time as of his
retirement date, and (v) event tickets for each of Mr. Shaw, Mr. George, Ms. Adams, and Mr. Elkins.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt">Norfolk
Southern has different relocation programs that offer benefits on a uniform basis to similarly situated management employees who
are required to relocate for their employment. One of our Named Executive Officers received benefits under these programs in 2022,
and these amounts are included in the amounts reported as All Other Compensation for 2022:</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 3pt; margin-bottom: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 10pt"><span style="font-size: 8.5pt; color: #231F20">In
                                         conjunction with Norfolk Southern&#8217;s relocation of its corporate headquarters to
                                         Atlanta, Georgia, Mr. Elkins received relocation benefits in 2022 under the Corporation&#8217;s
                                         Corporate Consolidation Relocation Program. Mr. Elkins was subject to the same relocation
                                         policy as all other management employees who relocated in connection with the corporate
                                         headquarters move. The value of allowances, reimbursements, and benefits provided in
                                         connection with Mr. Elkins&#8217; relocation was $181,666.</span></td></tr></table>

<p style="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt">The
relocation programs provide tax gross-ups that are designed to partially offset the taxes an employee incurs on certain relocation
benefits that are considered ordinary income under federal and state laws, and the amounts reported as All Other Compensation
for 2022 include $48,161 in such tax gross-ups for Mr. Elkins.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt">The
values in this column also include amounts for personal use of the corporate aircraft, as follows: Mr. Shaw, $172,799; Mr.
George, $109,255; Ms. Adams, $21,073; Mr. Elkins, $61,598; and Ms. Sanborn, $5,836. With regard to personal use of corporate
aircraft, aggregate incremental cost is calculated as the weighted-average cost of fuel, aircraft maintenance, parts and
supplies, landing fees, ground services, catering, and crew expenses associated with such use, including those associated
with &#8220;deadhead&#8221; flights related to such use. Use of corporate aircraft includes use by the Named Executive
Officers as permitted by resolution of the Board of Directors. The aggregate incremental cost for personal use of corporate
aircraft by our Named Executive Officers is allocated entirely to the highest- ranking Named Executive Officer on the flight.
Because corporate aircraft are used primarily for business travel, this calculation excludes fixed costs that do not change
based on usage. Fixed costs include pilot salaries, the purchase or lease costs of the airplane, and the cost of maintenance
not related to such personal travel.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">All
perquisites are valued on the basis of aggregate incremental cost to us. All the Named Executive Officers also participated in
the Executive Accident Plan, for which there was no aggregate incremental cost.</span></p>
</div>
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   Southern Corporation</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 90%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: 11pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b><span id="e23052a_053"></span>2022
                                         Grants of Plan-Based Awards Table</b></span></p></td></tr>
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<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    and<br />
 Principal Position <br />
(a)</b></span></td>
    <td rowspan="2" style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><span style="font-size: 7pt">&#160;</span></p>
    <p style="font: 5.5pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><span style="font-size: 7pt"><b>Grant<br />
    Date<br />
    (b)</b></span></p></td>
    <td rowspan="2" style="padding-top: 2pt; vertical-align: bottom; font-family: Arial Unicode MS; text-align: right; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: white"><b>Committee</b><br />
    <b>Action</b><br />
    <b>Date<sup>2</sup></b></span></td>
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    Future Payouts <br />
    Under Non-Equity Incentive <br />
    Plan Awards<sup>1</sup></b></span></td>
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    <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font-size: 7pt">&#160;</span></p></td>
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    Future Payouts<br />
    Under Equity Incentive <br />
    Plan Awards</b>&#160;</span></td>
    <td rowspan="2" style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><span style="font-size: 7pt">&#160;</span></p>
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    Other<br />
    stock<br />
    awards<br />
    ($)<br />
    (i)</b></span></p></td>
    <td rowspan="2" style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt; font-family: Arial Unicode MS; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: white"><b>All
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    <b>Options</b><br />
    <b>($)</b><br />
    <b>(j)</b></span></td>
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    <b>price of</b><br />
    <b>options</b><br />
    <b>($)</b><br />
    <b>(k)</b></span></td>
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    <b>fair value of<br />
 stock</b><br />
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    <b>awards</b><br />
    <b>($)</b><br />
    <b>(l)</b></span></td></tr>
  <tr style="vertical-align: bottom; background-color: #0B4664">
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 11.9pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: white"><b>Threshold</b><br />
    <b>($)</b><br />
    <b>(c)</b></span></td>
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    <b>($)</b><br />
    <b>(d)</b></span></td>
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    <b>($)</b><br />
    <b>(e)</b></span></td>
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    <b>($)</b><br />
    <b>(f)</b></span></td>
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    <b>($)</b><br />
    <b>(g)</b></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: white"><b>Maximum</b><br />
    <b>($)</b><br />
    <b>(h)</b></span></td></tr>
  <tr>
    <td rowspan="9" style="border-right: white 1pt solid; padding-top: 1pt; text-align: left; padding-left: 3pt; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20"><b>Alan
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    <td style="padding-top: 1pt; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; padding-left: 11.9pt; width: 8%; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">90,000</span></td>
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    <td style="padding-top: 1pt; vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; width: 6%; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; padding-left: 2pt; width: 6%; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; padding-left: 2pt; width: 6%; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; padding-left: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; padding-left: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; padding-left: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-right: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td></tr>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 11.9pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">46,875</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">418,750</span></td>
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    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-right: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td></tr>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 6.5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">1/25/2022</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 15.45pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">1,605</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 7.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">7,130</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 8.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">17,825</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-right: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">1,959,609</span></td></tr>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">7/28/2022</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 6.5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">4/26/2022</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 15.45pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">1,370</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 7.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">6,090</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-right: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">1,559,771</span></td></tr>
  <tr>
    <td style="vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">1/27/2022</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 6.5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">1/25/2022</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 14.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">5,060</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-right: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">1,371,159</span></td></tr>
  <tr>
    <td style="vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">7/28/2022</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 6.5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">4/26/2022</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 14.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">2,670</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-right: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">649,985</span></td></tr>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 6.5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">1/25/2022</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 17.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">7,500</span></td>
    <td style="padding: 2pt 3pt 2pt 8.45pt; vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">270.98</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-right: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">588,375</span></td></tr>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 6.5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">1/25/2022</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 14.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">23,940</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 8.45pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">298.08<sup>4</sup></span></td>
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  <tr>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 6.5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">4/26/2022</span></td>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 14.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">16,510</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 20.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">983</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 14.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">3,100</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-right: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">840,038</span></td></tr>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 17.1pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">4,590</span></td>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 14.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">19,150</span></td>
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    <td style="padding-top: 1pt; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 8.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 14.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">3,050</span></td>
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    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 14.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">14,360</span></td>
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    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; padding-left: 6.5pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; padding-left: 14.05pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-bottom: 2pt; padding-left: 8.45pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-top: 1pt; padding-right: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td></tr>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; white-space: nowrap; vertical-align: bottom; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: top"><span style="font-size: 7pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-size: 7pt">&#160;</span></td>
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    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 14.05pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">19,150</span></td>
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<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt"><tr style="vertical-align: top">
<td style="width: 0%"></td><td style="width: 14pt; text-align: left"><span style="font-size: 8.5pt"><sup>1</sup></span></td><td><span style="font-size: 8.5pt">Th<span style="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">e
amounts shown represent the full-year threshold, target, and maximum opportunity payable for the annual incentive under the EMIP,
as determined at the time that the Compensation Committee made the awards. The amount actually paid as an annual incentive under
the EMIP is reported in the Non-Equity Incentive Plan Compensation (column (g)) of the Summary Compensation Table.</span></span></td>
</tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><sup>2</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 15.95pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Consistent
                                         with past practice and the terms of LTIP, the Committee made all January 2022 equity
                                         awards to directors and executive officers effective on the day after a full trading
                                         day had elapsed following the release of our fiscal year financial results. Because the
                                         Committee meetings at which these awards were made occurred prior to the effective date
                                         of the awards, we have provided both dates in accordance with SEC rules. See our &#8220;Compensation
                                         Discussion and Analysis&#8221; section for further discussion of our equity award grant
                                         practices.</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><sup>3</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Shaw
                                         was promoted on May 1, 2022. His information includes payments and awards received prior
                                         to his promotion to CEO.</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><sup>4</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Reflects
                                         grants of premium-priced stock options. Further details are set forth below.</span></td></tr></table>
</div>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-size: 9pt; color: #B5ADA5">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">Page
   62</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>

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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
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    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt">Executive
                                         Compensation Tables</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-indent: 0; text-align: left"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt"><b>Estimated
Future Payouts Under Non-Equity Incentive Plan Awards (EMIP) (Columns (c), (d), and (e))</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">These
awards were made pursuant to our EMIP and had the potential to be earned upon the achievement of certain performance goals established
by the Committee for the fiscal year ended December 31, 2022. For a discussion of the performance goals established by the Committee,
see our &#8220;Compensation Discussion and Analysis&#8221; section beginning on page 36. The Committee targeted a payout of 67%
in 2022 in setting the annual performance goals for EMIP incentive awards, and using an annual incentive opportunity equal to
225% of salary for the Chief Executive Officer, 135% of salary for an Executive Vice President, and at 150% of Salary for the
President for the months of January through April 2022. Consequently, the target amounts in column (d) assume that the Named Executive
Officers earned 67% of the potential EMIP awards that they could have earned using these annual incentive opportunities. The threshold
amounts in column (c) assume that the Named Executive Officers earned the minimum EMIP awards based on performance required to
trigger any level of payment; if performance fell below performance goals required to earn the threshold amount, they would not
have been entitled to any EMIP awards. The Named Executive Officers earned 49.4% of these EMIP awards based on our performance
during 2022, and these incentive amounts are also included under &#8220;Non-Equity Incentive Compensation&#8221; in the Summary
Compensation Table.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt"><b>Estimated
Future Payouts Under Equity Incentive Plan Awards (PSUs) (Columns (f), (g), and (h))</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">These
amounts represent grants of performance share units made pursuant to our LTIP. These performance share units will be earned
over the performance cycle ending December 31, 2024. For a discussion of the other material terms of these awards, see the
narrative discussion which follows this table. The LTIP does not provide a performance target for earning performance share
units under this feature of the plan; however, the Committee targeted a payout of 100% in setting the performance goals for
performance share unit awards. Consequently, the target amounts in column (g) assume that the Named Executive Officers will
earn 100% of the maximum potential number of performance share units that can be earned under the awards. The threshold
amounts in column (f) assume that the Named Executive Officers will earn the minimum number of performance share units based
on performance required to trigger any level of payment; if the Corporation&#8217;s performance fell below performance goals
required to earn the threshold amount, they would not receive any performance share units.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt"><b>All Other
Stock Awards (RSUs) (Column (i))</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">These
amounts represent grants of restricted stock units made under our LTIP. For a discussion of the material terms of these restricted
stock unit awards, see the narrative discussion which follows this table.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt"><b>All Other
Option Awards (Stock Options) (Columns (j) and (k))</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Except
as otherwise noted, the non-qualified stock options granted on January 27, 2022 vest (and become exercisable) in a lump sum
on the fourth anniversary of the grant date (January 27, 2026). The non-qualified stock options granted to Mr. Shaw on July
28, 2022 vest (and become exercisable) in a lump sum on the fourth anniversary of the grant date (July 28, 2026). The
Committee granted these options at an exercise price equal to the higher of the closing market price or the average of the
high and low prices of our common stock on the effective date of the grant. For the options granted on January 27, 2022, the
closing price was higher than the average price on the date of grant, so the exercise price shown is the closing price on the
date of grant. For the options granted on July 28, 2022, the average price was higher than the closing price, so the exercise
price shown is the average price on the date of grant. Also on January 27, 2022, the Committee granted a one-time award of
premium-priced stock options to the Named Executive Officers other than Mr. Squires. The exercise price of these stock
options was set at 110% of the higher of the closing market price or the average of the high and low prices of our common
stock on the effective date of the grant. These options will become exercisable 25% per year on each anniversary of the grant
date. Dividend equivalent payments will not be made on the shares subject to these premium-priced options.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
a discussion of the other material terms of these option awards, see the narrative discussion which follows this table.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 5pt; color: #231F20"><span style="font-size: 8.5pt"><b>Grant
Date Fair Value of Stock and Option Awards (Column (l))</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
amounts reported in Column (l) represent the full grant date fair value of each equity award computed in accordance with FASB
ASC Topic 718. For awards that entitle the Named Executive Officers to dividends or dividend equivalents, those amounts are also
computed in accordance with FASB ASC Topic 718.</span></p>
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   Southern Corporation</span></td>
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   63</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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                                         to Summary Compensation Table and Grants of Plan-Based Awards Table</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #1BBCB3"><b>Awards:
</b></span><span style="font-size: 8.5pt; color: #231F20">Our LTIP, as last approved by shareholders in 2015, allows for the award
of equity-based awards, including nonqualified stock options, restricted stock units, and performance share units to non-employee
directors, officers, and other employees of the Corporation.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Performance
share units entitle a recipient to receive performance-based compensation at the end of a three-year performance cycle based
on our performance during that three-year period. For awards made in 2022, the award cycle began on January 1, 2022, and ends
December 31, 2024. Under the performance share unit awards granted in 2022, corporate performance is measured using
three-year average ROAIC for 2022, 2023, and 2024. ROAIC used here is calculated by dividing Norfolk Southern&#8217;s net
operating profit after-tax (defined as net income excluding interest expense, taxes on interest, and interest on operating
lease liabilities) - by the average invested capital (defined as the average of the current and prior year-end
shareholders&#8217; equity and total debt balances, which is then adjusted for the effect of capitalizing Norfolk
Southern&#8217;s operating lease obligations). Target performance for the ROAIC measure translates into a 100% payout factor,
while threshold performance for ROAIC results in a 30% payout factor and the maximum performance for ROAIC results in a 200%
payout factor; however, if at least the threshold is achieved for the ROAIC measure, the number of units earned will be
multiplied by a modifier between 0.75 and 1.25 based on the ranking of the three-year total return to the Corporation&#8217;s
shareholders as compared with the total shareholder return on the publicly traded stocks of the other companies included in
the Standard &amp; Poor&#8217;s 500 Industrials Index on January 1, 2023, with the shareholder return measurement reflecting
the return over the entire three-year period and using a 20-day average to measure performance at the beginning and the end
of the period. Additional discussion of the performance share units can be found in our &#8220;Compensation Discussion and
Analysis&#8221; section beginning on page 36. Performance share units that are earned are distributed in shares of our common
stock.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Human Capital Management and Compensation Committee met on January 24, 2022, to approve the option grants to be awarded in January
2022. In order to permit thorough dissemination of our financial results for the fiscal year ended December 31, 2021, the Committee
made these grants effective January 27, 2022. See our &#8220;Compensation Discussion and Analysis&#8221; section for further discussion
of our equity award grant practices.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: justify; color: #231F20"><span style="font-size: 8.5pt">Our
regular stock option awards become exercisable January 27, 2026, or if the Named Executive Officer retires or dies before that
date, the later of one year after the grant date or the participant&#8217;s retirement or death. Dividend equivalent payments
are paid in cash to active employees on unvested regular options until the option vesting date in an amount equal to, and commensurate
with, regular quarterly dividends paid on our common stock.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">In
January 2022, the Committee also granted a one-time award of premium-priced stock options to the Named Executive Officers other
than Mr. Squires. The exercise price of these stock options was set at 110% of the higher of the closing market price or the average
of the high and low prices of our common stock on the effective date of the grant. These options will become exercisable 25% per
year on each anniversary of the grant date. Dividend equivalent payments will not be made on the shares subject to these premium-priced
options.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
exercise price of stock options may be paid in cash or in shares of our common stock valued at fair market value on the date of
exercise. Except for capital adjustments such as stock splits, the exercise price of a stock option granted under LTIP may not
be decreased after the option is granted, nor may any outstanding option be modified or replaced through cancellation if the effect
would be to reduce the price of the option, unless the repricing, modification, or replacement is approved by our shareholders.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
restricted stock units awarded in January 2022 are distributable ratably over a four-year period beginning on the first anniversary
of the grant date, and are settled in shares of our common stock. Dividend equivalent payments are paid in cash on restricted
stock units in an amount equal to, and commensurate with, regular quarterly dividends paid on our common stock. During the restriction
period, the holder of restricted stock units has no voting or investment power over the underlying common stock.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Receipt
of an award under our LTIP in 2022 was made contingent upon the participant&#8217;s execution of a non- competition agreement,
and all awards are subject to forfeiture in the event the participant &#8220;engages in competing employment&#8221; within two
years following retirement.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
2022, awards to our Named Executive Officers under the EMIP were payable based on our performance relative to pre-determined performance
measures established by the Committee in January 2022. Additional discussion of the performance share units can be found in our
&#8220;Compensation Discussion and Analysis&#8221; section beginning on page 36.</span></p>
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   Southern Corporation</span></td>
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   64</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Narrative
to Summary Compensation Table and Grants of Plan-Based Awards Table</b> (continued)</span></p></td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Committee set Mr. Squires&#8217; 2022 incentive opportunity as Chairman and CEO at 225% of his 2022 base salary. The
Committee set Mr. Shaw&#8216;s 2022 incentive opportunity as President at 150% of his base salary and set his 2022 incentive
opportunity at 225% of his base salary beginning on May 1, 2022 upon his promotion to President and CEO. The Committee set
the 2022 incentive opportunity for Executive Vice Presidents at 135% of their 2022 base salaries. The 2022 corporate
performance for the EMIP was 49.4%, which when multiplied by each officer&#8216;s incentive opportunity results in the
amounts reported as &#8220;Non-Equity Incentive Plan Compensation&#8221; in the Summary Compensation Table.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For further
discussion of our plans and how these LTIP and EMIP awards fit into our executive compensation program, see the &#8220;Compensation
Discussion and Analysis&#8221; section.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #1BBCB3"><b>Employment
and Other Agreements:</b></span><span style="font-size: 8.5pt; color: #26BCB4"> </span><span style="font-size: 8.5pt; color: #231F20">Mr.
George was hired pursuant to an offer letter agreement dated August 26, 2019, which was filed in a Form 8-K on August 28, 2019,
and which sets forth his compensation and certain other benefits effective upon his appointment as Executive Vice President and
Chief Financial Officer (&#8220;George Offer Letter&#8221;). The George Offer Letter provides that although his employment is
&#8220;at will,&#8221; if the Corporation terminates his employment without &#8220;Cause&#8221; (as defined below) within the
first sixty months of his employment, he will receive the following, subject to his execution of a general release of claims against
the Corporation:</span></p>

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<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 12.45pt"><span style="font-size: 8.5pt; color: #231F20">All
                                         compensation due as of his termination date, including any applicable annual incentive
                                         awards, which awards would be prorated based on his actual employment during the year
                                         of termination (payable prior to March 1 of the year following termination); and</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 10.15pt"><span style="font-size: 8.5pt; color: #231F20">A
                                         waiver of the LTIP provision for termination of awards such that his outstanding LTIP
                                         awards would be treated as if he retired, with continued vesting of all unvested shares
                                         of LTIP previously granted as of his termination date.</span></td></tr></table>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
purposes of the George Offer Letter, &#8220;Cause&#8221; is defined to mean George&#8216;s (a) indictment, conviction, or plea
of nolo contendere to any felony, (b) theft, fraud, or embezzlement resulting in his gain or personal enrichment, or (c) his failure
or refusal to substantially perform his duties for the Corporation.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">We have
no employment agreements or other employment arrangements with our Named Executive Officers.</span></p>
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>

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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
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    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><span id="e23052a_054"></span>Outstanding
                                         Equity Awards at Fiscal Year-End 2022</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>


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<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <td style="width: 2%; text-align: right"><span style="font-size: 6.5pt">&#160;</span></td>
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    <td style="padding-bottom: 6pt; vertical-align: top; width: 3%; text-align: left"><span style="font-size: 6.5pt"><sup>&#160;</sup></span></td>
    <td style="width: 2%; text-align: right"><span style="font-size: 6.5pt">&#160;</span></td>
    <td style="vertical-align: bottom; width: 7%; text-align: right"><span style="font-size: 6.5pt">&#160;</span></td>
    <td style="width: 2%; text-align: right"><span style="font-size: 6.5pt">&#160;</span></td>
    <td style="vertical-align: bottom; width: 7%; text-align: right"><span style="font-size: 6.5pt">&#160;</span></td>
    <td style="width: 2%; text-align: right"><span style="font-size: 6.5pt">&#160;</span></td>
    <td style="vertical-align: bottom; width: 7%; text-align: right"><span style="font-size: 6.5pt">&#160;</span></td>
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  <tr style="vertical-align: top; background-color: #0B4664">
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    <td style="vertical-align: middle; text-align: center"><span style="font-size: 8pt">&#160;</span></td>
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    Market or <br />
    Payout Value <br />
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    or Other Rights<br />
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    Vested<sup>3</sup><br />
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    <td style="vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">13,220</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="padding-bottom: 6pt; vertical-align: top; text-align: left"><span style="font-size: 8pt"><sup>&#160;</sup></span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">120.25</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-right: 3pt; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
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    <td style="text-align: left; padding-left: 3pt; vertical-align: bottom"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3,480</span></td>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-right: 3pt; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
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    <td style="text-align: left; padding-left: 3pt; vertical-align: bottom"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-right: 3pt; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
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    <td style="text-align: left; padding-left: 3pt; vertical-align: bottom"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-right: 3pt; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td style="text-align: left; padding-left: 3pt; vertical-align: bottom"><span style="font-size: 8pt">&#160;</span></td>
    <td><span style="font-size: 8pt">&#160;</span></td>
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    <td style="text-align: left; padding-left: 3pt; vertical-align: bottom"><span style="font-size: 8pt">&#160;</span></td>
    <td><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">19,150</span></td>
    <td style="padding-bottom: 6pt; text-align: left; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup>14</sup></span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">298.08</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="vertical-align: bottom; padding-right: 3pt; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="vertical-align: top; background-color: #DFE2E1">
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: left; padding-left: 3pt; vertical-align: bottom"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">4,590</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-bottom: 6pt; text-align: left; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup>14</sup></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">270.98</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: bottom; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1/01/2023</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: bottom; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; vertical-align: bottom; padding-right: 3pt; text-align: right"><span style="font-size: 8pt">&#160;</span></td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-indent: 17.3pt; margin: 0"><span style="font-size: 8.5pt">&#160;</span></p>



<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 4pt; margin-bottom: 0; color: #231F20"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0%"></td><td style="width: 14pt; text-align: left"><span style="font-size: 8pt"><sup>1</sup></span></td><td style="text-align: justify"><span style="font-size: 8pt">F<span style="font-family: Arial, Helvetica, Sans-Serif; color: #231F20">or
                                            each option award, an expiration date listed for 2026 or after expires on the earlier of
                                            the date listed or, if the Named Executive Officer retires before that date, five years after
                                            the Named Executive Officer retires.</span></span></td>
</tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 4pt; margin-bottom: 0; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>2</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8pt">The
                                         following table provides information with respect to the vesting of each Named Executive
                                         Officer&#8217;s restricted stock units as shown in the Number of Shares or Units of Stock
                                         That Have Not Vested column, and unearned performance units as shown in the Equity Incentive
                                         Plan Awards: Number of Unearned Shares, Units, or Other Rights That Have Not Vested column
                                         in the above table.</span></td></tr></table>
</div>
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   Southern Corporation</span></td>
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   66</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
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  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Outstanding
                                            Equity Awards at Fiscal Year-End 2022 </b>(continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>


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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>3</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 5.3pt"><span style="font-size: 8pt">These
                                         values are based on the $246.42 closing market price of our common stock as of December
                                         30, 2022, which was the last trading day of the Corporation&#8217;s fiscal year.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>4</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 12.55pt"><span style="font-size: 8pt">These
                                         amounts represent (i) grants of performance share units made in 2021 pursuant to the
                                         LTIP that may be earned out over the three-year period ending December 31, 2023, and
                                         (ii) grants of performance share units made in 2022 pursuant to the LTIP that may be
                                         earned out over the three-year period ending December 31, 2024. Because the number of
                                         performance share units earned is determined based on a three-year performance period
                                         for each cycle, in accordance with the SEC requirements for this table, the number of
                                         performance share units disclosed is determined by reporting performance based on achieving
                                         threshold performance goals, except that if performance during the last completed fiscal
                                         year over which performance is measured has exceeded the threshold, then the disclosure
                                         is based on the next highest performance measure (target or maximum) that exceeds the
                                         last completed fiscal year over which performance is measured. In accordance with this
                                         rule, the number of performance share units shown by each Named Executive Officer for
                                         these grants is 92.5% for the annual grant of performance share units made in 2021, and
                                         180.0% for the annual grant of performance share units made in 2022, which represents
                                         (a) the actual percentage for the ROAIC for each completed year in the performance periods,
                                         (b) the target percentage for the uncompleted year in the 2021&#8211;2023 performance
                                         period, and (c) the maximum percentage for the uncompleted years in the 2022&#8211;2024
                                         performance period.</span></td></tr></table>



<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>5</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8pt">These
                                         options vested on January 28, 2023.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>6</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 23.85pt"><span style="font-size: 8pt">These
                                         options vest on January 30, 2024, or, if the Named Executive Officer retires or dies
                                         before that date, the date of retirement or death.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>7</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 23.9pt"><span style="font-size: 8pt">These
                                         options vest on January 28, 2025, or, if the Named Executive Officer retires or dies
                                         before that date, the date of retirement or death.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>8</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 25.1pt"><span style="font-size: 8pt">These
                                         options vest on January 27, 2026, or, if the Named Executive Officer retires or dies
                                         before that date, the date of retirement or death.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>9</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 20.85pt"><span style="font-size: 8pt">These
                                         options vest ratably over three years beginning on January 27, 2024, or, if the Named
                                         Executive Officer retires or dies before that date, the date of retirement or death.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>10</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8pt">These
                                         options vested on January 27, 2023.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>11</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 37.9pt"><span style="font-size: 8pt">These
                                         options vest on July 28, 2026, or, if the Named Executive Officer retires or dies before
                                         that date, the date of retirement or death.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>12</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8pt">These
                                         options vest on April 25, 2023, or, if the Named Executive Officer dies before that date,
                                         the date of death.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>13</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8pt">These
                                         options vest on August 16, 2023, or, if the Named Executive Officer dies before that
                                         date, the date of death.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>14</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8pt">These
                                         options vested on January 1, 2023, pursuant to the Executive Severance Plan.</span></td></tr></table>
</div>
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   Southern Corporation</span></td>
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<!-- Field: Page; Sequence: 73 -->
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>
<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052083.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Outstanding
                                         Equity Awards at Fiscal Year-End 2022 </b>(continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>




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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 28%; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
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    Restricted <br />
Stock Units</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12%; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: white"><b>Unearned<br />

    Performance<br />
 Share Units</b></span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">709</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">50%
    in Jan. 2023 and 2024</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">1,868</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">33%
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">5,060</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">25%
    in Jan. 2023, 2024, 2025, and 2026</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">2,670</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">25%
    in Jul. 2023; Jan. 2024, 2025, and 2026</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">3,275</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">12/31/2023</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">23,796</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">12/31/2024</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">1/28/2023</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">4,600</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">50%
    in Jan. 2023 and 2024</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">6,750</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">33%
    in Jan. 2023, 2024, and 2025</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">2,658</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">25%
    in Jan. 2023, 2024, 2025, and 2026</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">19,925</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">12/31/2023</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">11,308</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">1/28/2023</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">50%
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">1,090</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">2,320</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">5,886</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 2pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">50%
    in Jan. 2023 and 2024</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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    in Jan. 2023, 2024, and 2025</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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    in Jan. 2023, 2024, 2025, and 2026</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">389</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8.5pt">&#160;</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
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</table>
</div>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">&#160;</span></p>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>
<!-- Field: Page; Sequence: 74 -->
    <div style="border-bottom: Gainsboro 2pt solid; margin-top: 12pt; margin-bottom: 6pt; padding-bottom: 6pt"><p style="margin: 0pt">&#160;</p></div>
    <div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt">&#160;</div>
    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>
<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052084.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif; padding-bottom: 5pt"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><span id="e23052a_055"></span>Option
                                         Exercises and Stock Vested in 2022</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
<!-- Field: Rule-Page --><div style="text-align: center; margin-top: 3pt; margin-bottom: 3pt"><div style="border-top: rgb(147,149,152) 1pt solid; font-size: 1pt; width: 100%">&#160;</div></div><!-- Field: /Rule-Page -->


<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<table cellspacing="0" cellpadding="0" style="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0 5pt; text-indent: 0; text-align: left"><span style="font-size: 8pt"><b>&#160;</b></span></td>
    <td colspan="2" style="border-bottom: white 1pt solid; white-space: nowrap; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-align: center; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Option
    Awards</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding: 1pt 0 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td colspan="2" style="border-bottom: white 1pt solid; white-space: nowrap; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 0; text-align: center; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Stock
    Awards</b></span></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td rowspan="4" style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; width: 43%; padding: 0 0 0 5pt; text-indent: 0; text-align: left"><span style="font-size: 8pt"><b>&#160;</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; width: 15%; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Number
    of</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; width: 13%; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; width: 1%; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; width: 15%; text-align: right; padding: 0; text-indent: 0"></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; width: 13%; padding: 0 5pt 0 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Shares</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Value</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Number
    of</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding: 0 5pt 0 0; text-align: right; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Value</b></span></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Acquired</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Realized</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Shares</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding: 0 5pt 0 0; text-align: right; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Realized</b></span></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt; color: white"><b>on
    Exercise</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt; color: white"><b>on
    Exercise</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; text-align: right; padding: 0; text-indent: 0"><span style="font-size: 8pt; color: white"><b>Acquired</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding: 0 5pt 0 0; text-align: right; text-indent: 0"><span style="font-size: 8pt; color: white"><b>on
    Vesting</b></span></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td style="border-bottom: #054764 1pt solid; white-space: nowrap; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 1pt 5pt; text-indent: 0; text-align: left"><span style="font-size: 8pt; color: white"><b>Name</b></span></td>
    <td style="border-bottom: #054764 1pt solid; white-space: nowrap; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 1pt; text-align: right; text-indent: 0"><span style="font-size: 8pt; color: white"><b>(#)</b></span></td>
    <td style="border-bottom: #054764 1pt solid; white-space: nowrap; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 1pt; text-align: right; text-indent: 0"><span style="font-size: 8pt; color: white"><b>($)<sup>1</sup></b></span></td>
    <td style="border-bottom: #054764 1pt solid; white-space: nowrap; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 1pt; text-align: right; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td style="border-bottom: #054764 1pt solid; white-space: nowrap; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 0 1pt; text-align: right; text-indent: 0"><span style="font-size: 8pt; color: white"><b>on
    Vesting (#)<sup>2</sup></b></span></td>
    <td style="border-bottom: #054764 1pt solid; white-space: nowrap; font: 8pt Arial, Helvetica, Sans-Serif; padding: 0 5pt 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt; color: white"><b>($)<sup>2</sup></b></span></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0; text-align: left"><span style="font-size: 8pt"><b>Alan
    H. Shaw</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">0</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-indent: 0; text-align: right"><span style="font-size: 8pt">0</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">8,407</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-indent: 0; text-align: right"><span style="font-size: 8pt">2,155,514</span></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0; text-align: left"><span style="font-size: 8pt"><b>James
    A. Squires</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">196,171</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">33,914,562</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">39,068</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">9,967,403</span></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0; text-align: left"><span style="font-size: 8pt"><b>Mark
    R. George</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">0</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-indent: 0; text-align: right"><span style="font-size: 8pt">0</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">6,404</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-indent: 0; text-align: right"><span style="font-size: 8pt">1,592,672</span></td></tr>
<tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0; text-align: left"><span style="font-size: 8pt"><b>Ann
    A. Adams</b></span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">0</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-indent: 0; text-align: right"><span style="font-size: 8pt">0</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">6,735</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-indent: 0; text-align: right"><span style="font-size: 8pt">1,699,737</span></td></tr>

    <tr style="font: 8pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0; text-align: left"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font-size: 8pt"><b>Claude
                                         E. Elkins</b></span></p>


</td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font-size: 8pt">0</span></p>


</td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-indent: 0; text-align: right"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font-size: 8pt">0</span></p>


</td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font-size: 8pt">1,872</span></p>


</td>
    <td style="font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-indent: 0; text-align: right"><p style="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font-size: 8pt">489,689</span></p>


</td></tr>


<tr style="font: 8pt Arial, Helvetica, Sans-Serif; background-color: rgb(224,224,223); vertical-align: top">
    <td style="border-bottom: rgb(5,71,100) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-indent: 0; text-align: left"><b>Cynthia
    M. Sanborn</b></td>
    <td style="border-bottom: rgb(5,71,100) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0">0</td>
    <td style="border-bottom: rgb(5,71,100) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-indent: 0; text-align: right">0</td>
    <td style="border-bottom: rgb(5,71,100) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0">&#160;</td>
    <td style="border-bottom: rgb(5,71,100) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0">3,908</td>
    <td style="border-bottom: rgb(5,71,100) 1pt solid; font: 8pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-indent: 0; text-align: right">1,055,988</td></tr>
</table>



<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>1</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 31.45pt"><span style="font-size: 8pt">Represents
                                         the difference between the price of the underlying common stock on the day of exercise
                                         and the exercise price of the option(s).</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-size: 8pt"><sup>2</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 5pt"><span style="font-size: 8pt">Represents
                                         the aggregate number of (1) restricted stock units that vested and were distributed during
                                         fiscal 2022, multiplied by the average of the high and low of the market price of the
                                         underlying shares on the vesting date, and (2) performance share units that vested during
                                         fiscal 2022, which shares were distributed on January 26, 2023, multiplied by the average
                                         of the high and low of the market price of the underlying shares on December 30, 2022,
                                         which was the last trading day of the Corporation&#8217;s fiscal year.</span></td></tr></table>
</div>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 18pt; color: #1BBCB3"><b><span id="e23052a_056"></span>Retirement
Benefits</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052085.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt">2022
                                         Pension Benefits Table</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
  <!-- Field: Rule-Page --><div style="text-align: center; margin-top: 3pt; margin-bottom: 3pt"><div style="border-top: rgb(147,149,152) 1pt solid; font-size: 1pt; width: 100%">&#160;</div></div><!-- Field: /Rule-Page -->
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
following table shows, as of December 31, 2022, each Named Executive Officer&#8216;s years of credited service, present value
of accumulated benefit, and benefits received, if any, under each of (i) the tax-qualified Retirement Plan of Norfolk Southern
Corporation and Participating Subsidiary Companies (the &#8220;Retirement Plan&#8221;) and (ii) the nonqualified Supplemental
Benefit Plan of Norfolk Southern Corporation and Participating Subsidiary Companies (the &#8220;SERP&#8221;).</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; width: 17%; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white"><span style="font-size: 7pt"><b>Name</b></span></p></td>
    <td style="border-bottom: #054764 1pt solid; width: 24%; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white"><span style="font-size: 7pt"><b>Plan
        Name</b></span></p></td>
    <td style="border-bottom: #054764 1pt solid; width: 25%; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: 0.65pt; color: white"><span style="font-size: 7pt"><b>Number
of Years</b></span><br />
<span style="font-size: 7pt"><b>Credited Service<br />
(#)</b></span></p></td>
    <td style="border-bottom: #054764 1pt solid; width: 17%; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: 6.55pt; color: white"><span style="font-size: 7pt"><b>Present
Value of</b></span><br />
<span style="font-size: 7pt"><b>Accumulated</b></span><br />
<span style="font-size: 7pt"><b>Benefit<br />
($)</b></span></p></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; width: 17%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-right: 4pt; padding-bottom: 2pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: -5pt; color: white"><span style="font-size: 7pt"><b>Payments
During</b></span><br />
<span style="font-size: 7pt"><b>Last Fiscal Year<br />
($)</b></span></p></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 4pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20"><b>Alan
    H. Shaw</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">Retirement
    Plan</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">29</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">1,103,136</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-right: 4pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">0</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">SERP</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">29</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">5,336,088</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-right: 4pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">0</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 4pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20"><b>James
    A. Squires</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">Retirement
    Plan</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">30.25</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">1,294,197</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-right: 4pt; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">55,161</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">SERP</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">30.25</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">20,464,934</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-right: 4pt; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">868,814</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 4pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20"><b>Mark
    R. George</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">Retirement
    Plan</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">3.17</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">91,668</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-right: 4pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">0</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">SERP</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">3.17</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">354,756</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-right: 4pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">0</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 4pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20"><b>Ann
    A. Adams</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">Retirement
    Plan</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">22.42</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">693,372</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-right: 4pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">0</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">SERP</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">22.42</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">2,109,552</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-right: 4pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">0</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 4pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20"><b>Claude
    E. Elkins</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">Retirement
    Plan</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">35</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">1,332,828</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-right: 4pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">0</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">SERP</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">35</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">1,841,724</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-right: 4pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">0</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 4pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20"><b>Cynthia
    M. Sanborn</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">Retirement
    Plan</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">2.33</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">101,688</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-right: 4pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 7pt; color: #231F20">0</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; background-color: #E0E0DF; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 4pt"><span style="font-size: 7pt">&#160;</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; background-color: #E0E0DF; padding-top: 2pt; text-align: left; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">SERP</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; background-color: #E0E0DF; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 7pt; color: #231F20">2.33</span></td>
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    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-right: 4pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; background-color: #E0E0DF"><span style="font-size: 7pt; color: #231F20">0</span></td></tr>
</table>
</div>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">&#160;</span></p>
<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   69</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; padding-left: 0; text-align: left; width: 6%"><img src="e23052082.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt">Narrative to Pension Benefits Table</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
  <!-- Field: Rule-Page --><div style="text-align: center; margin-top: 3pt; margin-bottom: 3pt"><div style="border-top: rgb(147,149,152) 1pt solid; font-size: 1pt; width: 100%">&#160;</div></div><!-- Field: /Rule-Page -->
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Retirement Plan is a defined benefit pension plan that covers substantially all of the management employees of Norfolk Southern
Corporation. Benefits payable under the Retirement Plan are subject to current Internal Revenue Code limitations, including a
limitation on the amount of annual compensation for purposes of calculating eligible compensation for a participant under a qualified
retirement plan. The SERP is a restoration plan that generally provides for the payment of benefits in excess of the Internal
Revenue Code limits, which benefits vest in the same manner that benefits vest under the Retirement Plan.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Under
the Retirement Plan and the SERP, each Named Executive Officer can generally expect to receive an annual retirement benefit
equal to average annual compensation for the five most highly compensated years (for Mr. George and Ms. Sanborn, the five
highest consecutive years) out of the last ten years of creditable service multiplied by a percentage equal to 1.5% times
total years of creditable service, but not in excess of 40 years of creditable service (which would be equivalent to a
maximum of 60% of such average compensation), less an offset for the annual Railroad Retirement Act annuity. Average
compensation includes salary, awards under the EMIP and unused vacation amounts paid upon severance from employment. Under
the Retirement Plan and the SERP, annual retirement benefits will be payable to each Named Executive Officer upon retirement
(although there may be a six- month delay in payment of benefits that accrued under the SERP after January 1, 2005, if
required by Section 409A of the Internal Revenue Code) and, upon the Named Executive Officer&#8216;s death, to his or her
spouse on a joint-and- survivor-annuity basis.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
above table shows the number of years of credited service and the actuarial present value of each Named Executive Officer&#8216;s
accumulated benefits under our defined benefit plans as of December 31, 2022, which is the pension plan measurement date we use
for financial reporting purposes. Mr. Squires retired effective May 1, 2022 without any benefit reduction due to age. For purposes
of the table, we assume: a retirement age of 60 for Mr. Shaw, Ms. Adams, and Mr. Elkins; and a retirement age of 62 for Mr. George
and Ms. Sanborn. For each of these Named Executive Officers, the age listed is the earliest age at which each may retire under
the plans without an age-based benefit reduction, and none of those officers had reached the listed age as of December 31, 2022.
Neither Mr. George nor Ms. Sanborn is vested in the benefit shown in the table, since both have less than five years of service
with Norfolk Southern Corporation, and the accrued benefit shown is subject to forfeiture until each officer has achieved five
years of credited service. For a discussion of the other material assumptions applied in quantifying the present values of the
above accrued benefits, see note 12 to our financial statements included with our Annual Report on Form 10-K for the fiscal year
ended December 31, 2022.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">We have
no policy with regard to granting extra years of credited service.</span></p>
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   Southern Corporation</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #26BCB4"><span style="font-size: 18pt; color: #1BBCB3"><span id="e23052a_057"></span>Deferred
Compensation</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"><span style="font-size: 8.5pt; color: #231F20">Our Named
Executive Officers may have deferred the receipt of portions of their compensation under the EDCP. The table and narrative below
describe the material elements of the EDCP.</span></p>


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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764">2022 Nonqualified Deferred Compensation Table</p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"></p>

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<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 30%; text-align: left; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white"><span style="font-size: 8pt"><b>Name</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: 15.55pt; color: white"><span style="font-size: 8pt"><b>Executive</b><br />
        <b>Contributions</b><br />
        <b>in Last FY</b><br />
        <b>($)<sup>1</sup></b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: 13.05pt; color: white"><span style="font-size: 8pt"><b>Registrant</b><br />
        <b>Contributions</b><br />
        <b>in Last FY</b><br />
        <b>($)</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: -2.65pt; color: white"><span style="font-size: 8pt"><b>Aggregate</b><br />
        <b>Earnings in</b><br />
        <b>Last FY</b><br />
        <b>($)</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; text-indent: 12.05pt; color: white"><span style="font-size: 8pt"><b>Aggregate</b><br />
        <b>Withdrawals/</b><br />
        <b>Distributions</b><br />
        <b>($)</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 5pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-indent: -8.8pt; color: white"><span style="font-size: 8pt"><b>Aggregate
                                         <br />
Balance</b><br />
                                         <b>at Last FYE</b><br />
                                         <b>($)<sup>2</sup></b></span></p></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20"><b>Alan
    H. Shaw</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">(5,432)</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 5pt"><span style="font-size: 8pt; color: #231F20">24,222</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20"><b>James
    A. Squires</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">(498,052)</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 5pt"><span style="font-size: 8pt; color: #231F20">3,638,245</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20"><b>Mark
    R. George</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">1,086,888</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">(228,843)</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 5pt"><span style="font-size: 8pt; color: #231F20">1,124,588</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20"><b>Ann
    A. Adams</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom; padding-right: 5pt"><span style="font-size: 8pt; color: #231F20">0</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20"><b>Claude
    E. Elkins</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">(29,429)</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 5pt"><span style="font-size: 8pt; color: #231F20">154,935</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20"><b>Cynthia
    M. Sanborn</b></span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">283,500</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">(61,576)</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: right; vertical-align: bottom"><span style="font-size: 8pt; color: #231F20">0</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 5pt"><span style="font-size: 8pt; color: #231F20">409,020</span></td></tr>
</table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><sup>1</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0.35in"><span style="font: 8pt Arial, Helvetica, Sans-Serif">Amounts
                                         in this column are included in the &#8220;Salary&#8221; and/or &#8220;Non-Equity Incentive
                                         Plan Compensation&#8221; column(s) of the Summary Compensation Table.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><sup>2</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 20.95pt"><span style="font: 8pt Arial, Helvetica, Sans-Serif">Of
                                         these amounts, the following has previously been reported as compensation to the Named
                                         Executive Officer in our Summary Compensation Tables ending with the fiscal year ended
                                         December 31, 2022: Mr. Squires, $2,127,866; Mr. George,<span style="color: #231F20">
                                         $236,871; and Ms. Sanborn, $180,000.</span></span></td></tr></table>


</div>
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<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; padding-left: 0; text-align: left; width: 6%"><img src="e23052082.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Narrative to Nonqualified Deferred Compensation Table</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
2022 Nonqualified Deferred Compensation table presents amounts deferred under the EDCP. Amounts deferred are credited to a separate
memorandum account maintained in the name of each participant. We do not make contributions to participants&#8217; accounts.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Participants
may defer up to 50% of base salary and 100% of annual incentive payments to the EDCP, and are credited with variable earnings
and/or losses based on the performance of hypothetical investment options selected by the participant. The hypothetical investment
options include various mutual funds as crediting indices. With respect to each deferral, participants may choose to receive a
distribution at the earliest of separation from service, disability, or a date that is at least five years but not more than 15
years after the deferral year has ended. The amounts credited to a participant will be distributed, in accordance with the participant&#8217;s
elected distribution options, in one lump sum or a stream of annual cash payments.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Our
commitment to accrue and pay interest and/or earnings on amounts deferred is facilitated by the purchase of corporate-owned
life insurance with executive officers as insureds under the policies. If the Board of Directors determines at any time that
changes in the law affect our ability to recover the cost of providing the benefits payable under the EDCP, the Board, in its
discretion, may reduce the earnings on deferrals. The adjusted rate may not be less than the lesser of one-half the rate of
earnings otherwise provided for in the EDCP or 7%.</span></p>
</div>
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   Southern Corporation</span></td>
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   71</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>


<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; margin: 0 0 0pt; color: #26BCB4"><span style="font-size: 18pt; color: #1BBCB3"><span id="e23052a_058"></span>Potential
Payments Upon a Change in Control<br />
or Other Termination of Employment</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt">We have entered into certain agreements and maintain certain
plans that will require us to provide compensation to our Named Executive Officers in the event of a termination of their employment
with the Corporation.</p>


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    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: bold 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764">Post Employment Benefits</p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
benefits to be provided to our Named Executive Officers in the event of a termination occurring on December 31, 2022, due to retirement,
involuntary separation, death, disability, or a change in control are quantified in the table below. As of December 31, 2022,
Mr. George and Ms. Adams were not eligible to retire under our retirement plans. Mr. Squires is not listed below as he retired
as Chairman and CEO effective May 1, 2022. The amounts shown for Ms. Sanborn reflect that in connection with her departure, effective
January 1, 2023, she was entitled to severance payments and benefits under the Executive Severance Plan, as set forth in the table
below. This analysis otherwise assumes that on December 31, 2022:</span></p>

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<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">for
                                         a Retirement, the executive retired as of that date;</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 43.55pt"><span style="font-size: 8.5pt; color: #231F20">for
                                         an Involuntary Separation, the executive&#8217;s employment was terminated as of that
                                         date (and the executive elected to retire if he or she is retirement eligible);</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">for
                                         a Death, the executive dies on that date;</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">for
                                         a Disability, the executive became disabled on that date;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 18.15pt"><span style="font-size: 8.5pt; color: #231F20">for
                                         a Change in Control, (i) a change in control of the Corporation occurred, as defined
                                         in the applicable change- in- control agreements, and (ii) the executive&#8217;s employment
                                         with us was terminated without cause; and</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 23.15pt"><span style="font-size: 8.5pt; color: #231F20">the
                                         annual incentive and performance share units for the performance period ending on December
                                         31, 2022, were fully earned as of that date and thus excluded from the amounts shown
                                         in the table.</span></td></tr></table>

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<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td colspan="6" style="font: 10pt Arial, Helvetica, Sans-Serif; padding-right: 6.05pt; padding-left: 13.35pt; text-align: right; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 1pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding-left: 10pt; width: 33%; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: White">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; width: 16%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: White"><b>Retirement</b></span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; width: 14%; padding-top: 2pt; padding-left: 15.6pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: White"><b>Involuntary<br />

    Separation</b></span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; width: 12%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: White"><b>Death</b></span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; width: 11%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: White"><b>Disability</b></span></td>
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    <td style="padding-left: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20"><b>Alan
    H. Shaw</b></span></td>
    <td style="font: 10pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 15.6pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 10pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 10pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font: 10pt Arial, Helvetica, Sans-Serif; padding: 2pt 2pt 2pt 11.15pt; text-align: right; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Severance
    Pay</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 15.6pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">8,053,239</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding: 2pt 2pt 2pt 11.15pt; font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">6,347,022</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Performance
    Share Units</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 33.85pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">5,642,279</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 15.6pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">5,642,279</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 14.1pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">5,642,279</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 10.7pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">5,642,279</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Unvested
    Stock Options</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 40.5pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">395,830</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 22.25pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">395,830</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 20.8pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">732,833</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 17.35pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">732,833</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Restricted
    Stock Units</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 33.85pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">2,808,449</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 15.6pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">2,808,449</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 14.1pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">2,808,449</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 10.7pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">2,808,449</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Life
    Insurance Proceeds</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 14.1pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">2,850,000</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20"><b>TOTAL</b></span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 33.85pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">8,846,558</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 11.15pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">16,899,797</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 10.25pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">11,696,557</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 10.7pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">9,183,560</span></td>
    <td style="padding: 2pt 2pt 2pt 11.15pt; font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">6,347,022</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td colspan="6" style="padding-left: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20"><b>Mark
    R. George</b></span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Severance
    Pay</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 15.6pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">1,866,021</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding: 2pt 2pt 2pt 11.15pt; font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3,843,758</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Performance
    Share Units</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 15.6pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3,120,293</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 14.1pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3,120,293</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 10.7pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3,120,293</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Unvested
    Stock Options</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 22.25pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">255,128</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 20.8pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">255,128</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 17.35pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">255,128</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Restricted
    Stock Units</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 15.6pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">1,719,026</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 14.1pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">1,719,026</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 10.7pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">1,719,026</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Life
    Insurance Proceeds</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 14.1pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">1,000,000</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="padding-left: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20"><b>TOTAL</b></span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 15.6pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">6,960,468</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 14.1pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">6,094,447</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 13.7pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">5,094,447</span></td>
    <td style="padding: 2pt 2pt 2pt 11.15pt; font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3,843,758</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td colspan="6" style="padding: 2pt 6.05pt 2pt 5pt; font-family: Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20"><b>Ann
    A. Adams</b></span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Severance
    Pay</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 15.6pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">4,788,308</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="padding: 2pt 2pt 2pt 11.15pt; font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3,416,674</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Performance
    Share Units</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 14.1pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">2,577,430</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 10.7pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">2,577,430</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Unvested
    Stock Options</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 20.8pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">189,948</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 17.35pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">189,948</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Restricted
    Stock Units</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 14.1pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">1,464,474</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 10.7pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">1,464,474</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 10pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">Life
    Insurance Proceeds</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 14.1pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">1,000,000</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td></tr>
<tr style="font-family: Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="padding-left: 5pt; font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20"><b>TOTAL</b></span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&#160;</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 15.6pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">4,788,308</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 14.1pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">5,231,852</span></td>
    <td style="font-family: Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-left: 13.7pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">4,231,852</span></td>
    <td style="padding: 2pt 2pt 2pt 11.15pt; font-family: Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt; color: #231F20">3,416,674</span></td></tr>
</table>


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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">&#160;</span></p>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   72</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 9pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ADA5">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
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  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052087.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Post
                                         Employment Benefits</b> (continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(11,70,100)">
    <td colspan="2" style="border-left: #B5ACA4 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt">
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: right; color: white"><span style="font-size: 8pt"><b>Retirement</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt">
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-indent: -2.1pt; color: white"><span style="font-size: 8pt"><b>Involuntary<br />

        Separation</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white"><span style="font-size: 8pt"><b>Death</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white"><span style="font-size: 8pt"><b>Disability</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-indent: -8.45pt; text-align: right; vertical-align: bottom; padding-right: 4pt"><span style="font-size: 8pt; color: white"><b>Change
    in<br />
 Control</b></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td colspan="6" style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20"><b>Claude
    E. Elkins</b></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 33%; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 10pt"><span style="font-size: 8pt; color: #231F20">Severance
    Pay</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 16%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14%; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">1,266,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 11%; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14%; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 4pt"><span style="font-size: 8pt; color: #231F20">3,416,674</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 10pt"><span style="font-size: 8pt; color: #231F20">Performance
    Share Units</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">1,079,566</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">1,079,566</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">1,079,566</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">1,079,566</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 4pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td colspan="6" style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 10pt"><span style="font-size: 8pt; color: #231F20">Unvested
    Stock Options</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 10pt"><span style="font-size: 8pt; color: #231F20">Restricted
    Stock Units</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">871,834</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">871,834</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">871,834</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">871,834</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 4pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 10pt"><span style="font-size: 8pt; color: #231F20">Life
    Insurance Proceeds</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">1,000,000</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 4pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: rgb(224,226,225)">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20"><b>TOTAL</b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">1,951,400</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">3,217,400</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">2,951,400</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">1,951,400</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt; padding-right: 4pt"><span style="font-size: 8pt; color: #231F20">3,416,674</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td colspan="6" style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; text-align: left; vertical-align: bottom; padding-left: 5pt"><span style="font-size: 8pt; color: #231F20"><b>Cynthia
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 10pt"><span style="font-size: 8pt; color: #231F20">Severance
    Pay</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">1,367,611</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 4pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 10pt"><span style="font-size: 8pt; color: #231F20">Performance
    Share Units</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">1,914,067</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 4pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 10pt"><span style="font-size: 8pt; color: #231F20">Unvested
    Stock Options</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">23,845</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 4pt"><span style="font-size: 8pt">&#160;</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; vertical-align: bottom; padding-bottom: 2pt; padding-left: 10pt"><span style="font-size: 8pt; color: #231F20">Restricted
    Stock Units</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt"><span style="font-size: 8pt; color: #231F20">2,883,607</span></td>
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<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    Insurance Proceeds</span></td>
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    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: right; vertical-align: bottom; padding-bottom: 2pt">&#160;</td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt">&#160;</td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt; padding-right: 4pt">&#160;</td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
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    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; vertical-align: bottom; padding-top: 2pt; padding-bottom: 2pt"><span style="font-size: 8pt">&#160;</span></td>
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</table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">This
table does not include the pension benefits reflected in the Pension Benefits Table, or the deferred compensation amounts disclosed
in the Nonqualified Deferred Compensation Table. In addition, this table does not quantify the benefits that would be payable
under the Corporation&#8216;s Long-Term Disability Plan to any of our Named Executive Officers who terminated employment as a
result of total disability.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: justify"><span style="font-size: 8.5pt; color: #1BBCB3"><b>Severance
Pay:</b> </span><span style="font-size: 8.5pt; color: #231F20">For an Involuntary Separation for each of Mr. Shaw, Mr. George,
Ms. Adams, and Mr. Elkins, reflects an amount payable under our Executive Severance Plan, as described in the Compensation Discussion
and Analysis. For Ms. Sanborn, reflects the amount paid under the terms of our Executive Severance Plan as a result of her Involuntary
Separation effective January 1, 2023.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
a Change in Control, these amounts represent the sum of base salary plus target annual incentive pay times 2.99 for Mr. Shaw,
Mr. George, Ms. Adams, and Mr. Elkins.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #1BBCB3"><b>Performance
Share Units:</b></span> <span style="font-size: 8.5pt; color: #231F20">For Retirement, Death, or Disability, these amounts represent
the estimated dollar value of the annual grants of performance share units to be earned during the performance cycles ending
December 31, 2022, and December 30, 2023, assuming an earnout of 200.0% for the grants of performance share units made in 2021 and
111.3% for the grants of performance share units made in 2022, and in each case multiplied by $246.42, the closing stock price on
December 30, 2022, the last trading day of the Corporation&#8217;s fiscal year. Because the number of performance share units earned
is determined based on a three-year performance period for each cycle, these percentages represent the actual percentage achieved
for each completed year in the performance cycle for the ROAIC measure and the 100% target percentage achievement for each
uncompleted year in the performance period. Estimated amounts for the performance cycles ending December 31, 2022, and December 31,
2023, are also included in the Outstanding Equity Awards at Fiscal Year-End Table. However, because the executives would forfeit
these awards but for retirement or death benefit provisions under our LTIP, we have included these awards here as well. If a
participant retires, dies, or becomes disabled before the end of the performance period, the awards are calculated and earned </span><span style="font-size: 8.5pt">at
the end of the performance period as if the participant had not retired or died; however, these awards are subject to forfeiture in
certain situations following retirement or disability including if the participant engages in competing employment or violates a
confidentiality agreement.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
Involuntary Separation, Mr. Shaw and Mr. Elkins were each eligible to retire as of December 31, 2022; accordingly, had employment
of either of them been terminated by us on that date, each would have been entitled to the retirement benefits described above.
For an Involuntary Separation for Mr. George, the table reflects that his performance share units would be treated as if he retired
as provided in his August 2019 offer letter.</span></p>
</div>
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   Southern Corporation</span></td>
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   73</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 10pt"><span style="font-size: 8.5pt; color: #B5ACA4">Executive Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt"></span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 2pt">
  <tr style="vertical-align: top">
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  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Post
                                         Employment Benefits</b> (continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>&#160;</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Unvested
Stock Options:</b> </span><span style="font-size: 8.5pt; color: #231F20">For Retirement and Death, these amounts represent
the value of the 2019, 2020, and 2021 unvested stock options for the Named Executive Officer for which vesting is accelerated
to the date of retirement or death. The amounts further represent the value of the unvested stock options for the Named
Executive Officers for which vesting is not accelerated as a result of Retirement, Disability, or Death; however, because the
Named Executive Officers would forfeit these awards but for the retirement, disability, or death provisions of the LTIP and
their LTIP award agreements, we have included the value of these unvested stock options as well. Amounts in these columns do
not include the value of vested, unexercised stock options. See the Outstanding Equity Awards at Fiscal Year-End Table for a
complete list of each Named Executive Officer&#8217;s vested, unexercised options.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
Involuntary Separation, Mr. Shaw and Mr. Elkins were each eligible to retire as of December 31, 2022; accordingly, had
employment of either of them been terminated by us or by them on that date, each would have been entitled to the retirement
benefit provisions under the LTIP for his unvested stock options. For an Involuntary Separation for Mr. George, the table
reflects that his unvested stock options would be treated as if he retired as provided in his August 26, 2019 offer
letter.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: justify; color: #231F20"><span style="font-size: 8.5pt">For
a Change in Control, this table does not report the value of vested options held by each Named Executive Officer as of December
31, 2022. See the Outstanding Equity Awards at Fiscal Year-End Table for more information regarding these options.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Restricted
Stock Units:</b> </span><span style="font-size: 8.5pt; color: #231F20">For Retirement, Death, and Disability, these amounts represent
the dollar value of restricted stock units based on the $246.42 closing stock price on December 30, 2022, the last trading day
of the Corporation&#8217;s fiscal year. These amounts are also included in the Outstanding Equity Awards at Fiscal Year-End Table.
However, because the Named Executive Officers would forfeit these awards but for retirement, death, or disability benefit provisions
of the LTIP and their LTIP award agreements, we have included these amounts here as well. If a participant retires or becomes
disabled before the end of the restriction period, the awards are delivered at the end of the restriction period as if the participant
had not retired or become disabled; however, these awards are subject to forfeiture in the event the participant &#8220;engages
in competing employment&#8221; following retirement and before the end of the restriction period.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
Involuntary Separation, Mr. Shaw and Mr. Elkins were each eligible to retire as of December 31, 2022; accordingly, had
employment of either of them been terminated by us or by them on that date, each would have been entitled to the retirement
benefit provisions under the LTIP for his restricted stock units. For an Involuntary Separation for Mr. George, the table
reflects that his restricted stock units would be treated as if he retired as provided in his August 26, 2019 offer
letter.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
a Change in Control, the change-in-control agreements do not provide for the acceleration of any unvested restricted stock units
held by Named Executive Officers at the time their employment with us is terminated or upon a change in control. Under the terms
of the LTIP, they will forfeit any unvested restricted stock units if their employment is terminated for any reason other than
retirement, disability, or death. The Committee has the authority under the LTIP to waive any restrictions on restricted stock
units.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Life Insurance
Proceeds:</b> </span><span style="font-size: 8.5pt; color: #231F20">These amounts represent the life insurance proceeds payable
upon the death of the executive officer while employed. In addition to the amounts listed in the table, if a Named Executive Officer
died or was totally and permanently disabled for at least 12 months, in either case as a result of an accident that was covered
under the insurance policy that provides benefits under the Executive Accident Plan, then the Named Executive Officer (in the
case of disability) or his or her beneficiary (in the case of death) would receive a $400,000 lump-sum payment from the insurance
company.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Post-Retirement
Life Insurance:</b> </span><span style="font-size: 8.5pt; color: #231F20">Under our frozen Executive Life Insurance Plan, upon
retirement, the remaining premiums on a participant&#8217;s life insurance policy must be paid in the minimum number of level
annual premiums allowable. The retiree life insurance policy amount for Mr. Shaw was $87,000. The other Named Executive Officers
are not covered by the Corporation&#8217;s Executive Life Insurance Plan.</span></p>
</div>
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   Southern Corporation</span></td>
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   74</span></td>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ACA4">Executive Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 2pt">
  <tr style="vertical-align: top">
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Change-in-Control
                                         Agreements</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Generally:</b>
</span><span style="font-size: 8.5pt; color: #231F20">We have entered into change-in-control agreements with a number of key executives,
including our Named Executive Officers employed as of the end of the fiscal year. A Named Executive Officer will only receive the benefits
provided under these agreements if:</span></p>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">a
                                         change in control of Norfolk Southern occurs, and</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 11.7pt"><span style="font-size: 8.5pt; color: #231F20">within
                                         two years of the change in control, we terminate the Named Executive Officer&#8217;s
                                         employment for any reason other than for &#8220;cause,&#8221; death, total disability,
                                         or mandatory retirement, or the Named Executive Officer terminates his or her employment
                                         with us for &#8220;good reason.&#8221;</span></td></tr></table>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Definition
of Change in Control:</b> </span><span style="font-size: 8.5pt; color: #231F20">Generally, under these agreements, a change in
control is defined as:</span></p>

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<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 37.05pt"><span style="font-size: 8.5pt; color: #231F20">a
                                         merger, sale of all or substantially all of our assets, or similar fundamental transaction
                                         which results in our shareholders holding less than 80% of the voting power of the combined
                                         company;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">a
                                         shareholder-approved consolidation or dissolution pursuant to a recommendation of our
                                         Board of Directors;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: justify; padding-right: 6.7pt"><span style="font-size: 8.5pt; color: #231F20">a
                                         change in the composition of the Board of Directors that results in less than a majority
                                         of Board members having either (i) served on the Board for at least two years or (ii)
                                         been nominated or elected to be a director by at least two- thirds of directors who had
                                         at least two years of service at the time of the director&#8217;s nomination or election;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">any
                                         person or organization acquires more than 20% of our voting stock; or</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">a
                                         determination by the Board that an event similar to those listed above has occurred or
                                         is imminent.</span></td></tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: left"><span style="font-size: 8.5pt; color: #26BCB4"><b>Benefits
Payable upon Termination Following a Change in Control:</b> </span><span style="font-size: 8.5pt; color: #231F20">The Human Capital
Management and Compensation Committee approved a form of change-in-control agreement in 2016 which limits new severance agreements
with senior executives to 2.99 times the sum of the executives&#8217; base salary plus annual incentive.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Norfolk
Southern has entered into the new change-in-control agreement with each of Mr. Shaw, Mr. George, Ms. Adams, and Mr. Elkins.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Events
Triggering Change-in-Control Payments:</b> </span><span style="font-size: 8.5pt; color: #231F20">If a Named Executive Officer
terminates employment with us within two years of a change in control for any of the following &#8220;good reasons,&#8221; we
are required to pay the Named Executive Officer the benefits provided under the change-in-control agreement:</span></p>

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<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 32.55pt"><span style="font-size: 8.5pt; color: #231F20">the
                                         Named Executive Officer is not elected or reelected to the office held immediately prior
                                         to the change in control, or if serving as a director he or she is removed as a director;</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 16.4pt"><span style="font-size: 8.5pt; color: #231F20">the
                                         Named Executive Officer&#8217;s salary or annual incentive opportunity is materially
                                         reduced below the amounts in effect prior to the change in control;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 6.85pt"><span style="font-size: 8.5pt; color: #231F20">we
                                         terminate or materially reduce the value or scope of the Named Executive Officer&#8217;s
                                         perquisites, benefits, and service credit for benefits provided under any employee retirement
                                         income or welfare benefit policies, plans, programs, or arrangements in which he or she
                                         is participating immediately prior to the change in control and which have substantial
                                         value;</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 14.6pt"><span style="font-size: 8.5pt; color: #231F20">the
                                         Named Executive Officer determines in good faith that following the change in control,
                                         he has been rendered substantially unable to carry out or has suffered a substantial
                                         reduction in any of the substantial authorities, powers, functions, responsibilities,
                                         or duties attached to the position he or she held immediately prior to the change in
                                         control;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 25.35pt"><span style="font-size: 8.5pt; color: #231F20">the
                                         successor to the change in control does not assume all of our duties and obligations
                                         under the change-in- control agreement;</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 5.3pt"><span style="font-size: 8.5pt; color: #231F20">we
                                         require that the Named Executive Officer relocate his or her principal location of work
                                         in excess of 50 miles from his or her employment location immediately prior to the change
                                         in control, or that the Named Executive Officer travel away from his or her office significantly
                                         more than was required immediately prior to the change in control; or</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0; margin-right: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">there
                                         is any material breach of the change-in-control agreement by us or our successor.</span></td></tr></table>
</div>
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   Southern Corporation</span></td>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ACA4">Executive Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
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    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052089.jpg" alt="" /></td>
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Change-in-Control
Agreements </b>(continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: justify; color: #231F20"><span style="font-size: 8.5pt">However,
if we terminate a Named Executive Officer&#8217;s employment with us for &#8220;cause,&#8221; we will not be required to pay the
benefits provided under his or her change-in-control agreement. &#8220;Cause&#8221; is defined as any of the following if the
result of the same is materially harmful to us:</span></p>

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<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 11.05pt"><span style="font-size: 8.5pt; color: #231F20">an
                                         intentional act of fraud, embezzlement, or theft in connection with the executive&#8217;s
                                         duties or in the course of his or her employment with us;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">intentional
                                         wrongful damage to our property;</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">intentional
                                         wrongful disclosure of secret processes or of our confidential information; or</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 13.5pt"><span style="font-size: 8.5pt; color: #231F20">intentional
                                         violation of The Thoroughbred Code of Ethics or, as applicable, our Code of Ethical Conduct
                                         for Senior Financial Officers.</span></td></tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Requirement
Not to Compete Following a Change in Control:</b> </span><span style="font-size: 8.5pt; color: #231F20">In exchange for the benefits
provided under the change-in-control agreements, the Named Executive Officers agreed that if they accept benefits payable or provided
under the agreements, they may not engage in specified competing employment for a period of one year from the date they are terminated
following the change in control.</span></p></div>

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<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Retirement</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As of
December 31, 2022, Mr. Shaw and Mr. Elkins were each eligible to retire and choose to receive the full amount of the accrued
pension benefits disclosed in the Pension Benefits Table. None of the other Named Executive Officers employed on December 31,
2022 were eligible to retire as of that date. See &#8220;Termination for Any Other Reason&#8221; below for a discussion of
the benefits to which Ms. Adams and Mr. George would have been entitled had either of them been terminated as of December 31,
2022. Each Named Executive Officer would have been entitled to receive the deferred compensation amounts disclosed in the
Nonqualified Deferred Compensation Table.</span></p></div>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   76</span></td>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ACA4">Executive Compensation | 2023 Annual Meeting and Proxy Statement</span></p>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
  <tr style="vertical-align: top">
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Death
or Disability</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Death: </b></span><span style="font-size: 8.5pt; color: #231F20">If
any of the Named Executive Officers had died on December 31, 2022, that Named Executive Officer&#8217;s spouse would have
been eligible for the pension benefits disclosed in the Pension Benefit Table (reduced on account of the Named Executive
Officer&#8217;s death) and the Named Executive Officer&#8217;s designated beneficiaries would have been eligible for the
deferred compensation benefits disclosed in the Nonqualified Deferred Compensation Table.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Disability: </b></span><span style="font-size: 8.5pt; color: #231F20">If
Mr. Shaw or Mr. Elkins had become disabled on December 31, 2022, either could have elected to retire and receive the benefits
set forth above under &#8220;Retirement.&#8221; For any other Named Executive Officer, each would be entitled to disability
benefits under the Corporation&#8217;s Long-Term Disability Plan equal to one-half of the Named Executive Officer&#8217;s
base salary reduced by disability, retirement, or sickness benefits paid from the Railroad Retirement Board and further
reduced by other qualifying benefits as provided in the Long-Term Disability Plan.</span></p></div>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
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    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Termination
for Any Other Reason</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
noted above, Mr. Shaw and Mr. Elkins were each eligible to retire as of December 31, 2022; accordingly, had employment of either
of them been terminated by us or by them as of that date, each would have been entitled to the benefits set forth above under
&#8220;Retirement.&#8221; If Ms. Adams had terminated employment as of December 31, 2022, she would have been eligible for the
accrued pension benefit disclosed in the Pension Benefits Table beginning at age 60. Mr. George was not eligible for the benefits
shown in the Pension Benefits Table as he did not yet have five years of service as of December 31, 2022.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">In
addition to these pension benefits, each Named Executive Officer would have been entitled to receive the deferred compensation
benefits disclosed in the Nonqualified Deferred Compensation Table.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">We
have an Executive Severance Plan that is applicable to all executives at the level of Executive Vice President or above and selected
Senior Vice Presidents, as described in our Compensation Discussion and Analysis. The Executive Severance Plan provides the following
severance benefits if an eligible executive&#8217;s employment is terminated other than for &#8220;cause&#8221; or for disability
under our long-term disability plan, or is terminated by the executive for &#8220;good reason&#8221; (each term as defined in
the Executive Severance Plan). Benefits under the Executive Severance Plan include:</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">a
                                         payment equal to two times the executive&#8217;s salary, paid as a lump sum;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 21.55pt"><span style="font-size: 8.5pt; color: #231F20">a
                                         prorated annual incentive for time worked during the year in which the employee was severed
                                         if the employee was not retirement eligible;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 9.2pt"><span style="font-size: 8.5pt; color: #231F20">either
                                         (i) for a retirement eligible employee, favorable treatment of long-term incentives in
                                         accordance with terms of the LTIP, or (ii) for employees who are not retirement eligible,
                                         cash payment for the full value of restricted share units, the option profit on outstanding
                                         unvested stock options based on the closing price of the Corporation&#8217;s stock on
                                         the severance date, and a prorated cash payment for the value of performance share units;
                                         and</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">lump
                                         sum payments of $30,000 and $36,000 for outplacement services and health care coverage,
                                         respectively.</span></td></tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">If
Mr. George&#8217;s employment had been terminated by us for a reason other than for &#8220;Cause,&#8221; then as provided in his
August 26, 2019 offer letter, he would have been treated as retirement-eligible for purposes of the Executive Severance Plan.</span></p></div>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>
<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%">

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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   77</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #B5ADA5">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #B5ADA5">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #B5ADA5">&#160;</span></td></tr></table>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ACA4">Executive Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052093.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; white-space: nowrap; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Directors&#8217;
Charitable Award Program Benefit</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #231F20">In addition to the benefits described above, on May 1, 2023,
Mr. Shaw will be eligible to nominate one or more tax-exempt institutions to receive up to $100,000 in the aggregate from Norfolk
Southern following his death. See &#8220;Non-Employee Director Compensation Table - Directors&#8217; Charitable Award Program&#8221;
above for more information regarding this program.</span></p></div>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; white-space: nowrap; width: 6%"><img src="e23052094.jpg" alt="" style="width: 44px; height: 58px" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Requirement
Not to Compete</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">In
addition to restrictions imposed under our change-in-control agreements, awards under the LTIP are subject to forfeiture in
the event the Named Executive Officer &#8220;engages in competing employment&#8221; for a period of time following
termination. For these purposes, &#8220;engages in competing employment&#8221; means working for or providing services to <span style="color: #231F20">any
of our competitors in North American markets in which we compete. See section captioned &#8220;Requirement Not to Compete
Following a Change in Control&#8221; for a description of additional non-compete restrictions on our Named Executive
Officers.</span></span></p></div>

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<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Future
Severance Benefits Policy</b></span></p></td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">In
2002, our Board of Directors agreed to abide by a shareholder-approved proposal that future severance agreements with senior executives
that exceed 2.99 times the sum of the executive&#8217;s base salary plus bonus require shareholder approval. The Board in July
2020 revised the limit to specifically exclude retention of outstanding long-term incentive awards to be consistent with the newly
adopted Executive Severance Plan. Most recently, the Executive Severance Plan was revised in November 2022 to clarify that employees
above the level of Executive Vice President are covered under the plan, including the Chief Executive Officer (who was not previously
subject to such plan).</span></p></div>

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<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #26BCB4"><span style="font-size: 18pt"><span id="e23052a_059"></span>Compensation
Policy Risk Assessment</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Human Capital Management and Compensation Committee has assessed the risks arising from Norfolk Southern&#8217;s compensation
policies and practices for all employees to determine whether such policies or practices are reasonably likely to have a material
adverse effect on the Corporation. As part of this assessment, in 2023, the Committee engaged Pay Governance, an independent compensation
consultant, to conduct a compensation risk analysis and report its findings to the Committee. Based on the observations and findings
of Pay Governance&#8217;s assessment, as well as its own considerations, the Committee determined that Norfolk Southern&#8217;s
compensation policies and practices are not reasonably likely to have a material adverse effect on the Corporation.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #26BCB4"><span style="font-size: 18pt"><span id="e23052a_060"></span>Pay Ratio
Disclosure</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
ratio of the annual compensation of Alan H. Shaw, our President and Chief Executive Officer (our &#8220;CEO&#8221;) to the
median annual compensation of our other employees in 2022 is 88 to 1. We used the same median employee that we identified in
2022 for purposes of this disclosure. There has been no significant change in our employee population or employee
compensation arrangements that we believe would significantly impact the pay ratio disclosure for 2022. A complete
description of the methodology we previously used to identify the estimated median employee can be found in our 2022 and 2021
Proxy Statements.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
determination of the median employee is an estimate, and other companies may use different methodologies and assumptions in determining
the median employee. The pay ratio for other companies may not be comparable to the ratio we present due to different methodologies
and assumptions, different employee populations, and different compensation structures.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">&#160;</span></p>

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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   78</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt; color: #B5ACA4"><span style="font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
in 2022, we used the following methodology to determine the median employee&#8217;s annual compensation, and to determine annual
compensation for our CEO:</span></p>

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<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font-size: 8.5pt; color: #231F20">We
                                         calculated each element of the median employee&#8217;s compensation for 2022 in accordance
                                         with the SEC rules for reporting compensation in the Summary Compensation Table of the
                                         proxy. Under this calculation, the median of the annual total compensation of all employees
                                         of the Corporation, other than our CEO, was $114,015. We included in this calculation
                                         the value of the employer-provided health and welfare benefits provided under the Railroad
                                         Employees National Health and Welfare Plan, a collectively bargained multiemployer plan.
                                         We excluded from this calculation an amount paid to the median employee during 2022 that
                                         was attributable to back pay.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt; padding-right: 0"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font-size: 8.5pt; color: #231F20">The
                                         terms and conditions of the median employee&#8217;s employment, including the rate of
                                         the employee&#8217;s pay and benefits, were established under a collective bargaining
                                         agreement negotiated between Norfolk Southern Corporation and a labor union. Approximately
                                         80% of our employees are covered by collective bargaining agreements with twelve labor
                                         unions. The remainder of our workforce is composed of management employees. In December
                                         2022, updated collective bargaining agreements that included retroactive pay rate increases
                                         and other benefits had been ratified or enacted through legislative action for all twelve
                                         unions. As a result, these collective bargaining agreements included a one-time payment
                                         of back pay in December 2022. However, we do not believe these changes would significantly
                                         impact the pay ratio disclosure for 2022.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt; padding-right: 0"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font-size: 8.5pt; color: #231F20">For
                                         the annual total compensation of Mr. Shaw, we used the amount reported in the &#8220;total&#8221;
                                         column (column (j)) of our Summary Compensation Table included in our Proxy Statement,
                                         but increased that total by $204,649 to annualize the salary and annual incentive Mr.
                                         Shaw would have received if he had served as CEO for the entire year, and further increased
                                         it by $19,059 to include the value of the employer-provided health and welfare benefits
                                         so as to maintain consistency between the annual total compensation of our CEO with the
                                         annual total compensation for the median employee.
This resulted in annual compensation of $10,013,677 for Mr. Shaw for purposes of determining the pay ratio. Information about
the objectives of our executive compensation program and the process that the Human Capital Management and Compensation Committee
of our Board of Directors used to establish Mr. Shaw&#8217;s compensation for 2022, including the Committee&#8217;s engagement
of an independent compensation consultant to assist in determining the appropriate level of pay, can be found in our &#8220;Compensation
Discussion and Analysis&#8221; section which begins on page 36.</span></td></tr></table>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   79</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt; color: #B5ACA4"><span style="font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

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<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #26BCB4"><span style="font-size: 18pt"><span id="e23052a_061"></span>Pay
Versus Performance Table and Related Disclosure</span></p>
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Tabular
Disclosure of Pay Versus Performance</b></span></p></td></tr>
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<ix:nonNumeric contextRef="From2022-01-01to2022-12-31" escape="true" name="ecd:PvpTableTextBlock"><table cellspacing="0" cellpadding="0" id="xdx_882_eecd--PvpTableTextBlock_ze1EwF8TMIva" summary="xdx: Disclosure - Pay vs Performance Disclosure" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <td style="padding-top: 2pt; padding-left: 4pt; padding-bottom: 0; white-space: nowrap; text-align: center"></td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; text-align: center"><sup id="xdx_F50_zr8G7PelwsBg" style="display: none">1</sup></td>
    <td id="xdx_482_eecd--PeoTotalCompAmt_hecd--IndividualAxis__custom--PEO2Member_zBDZx0updLb4" style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; padding-left: 5pt; text-align: center"><sup id="xdx_F50_zCrdL1FXTa2g" style="display: none">2</sup></td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; padding-left: 5pt; text-align: center"><sup id="xdx_F5A_zKAsUnJ9AWv5" style="display: none">1,4</sup></td>
    <td id="xdx_481_eecd--PeoActuallyPaidCompAmt_hecd--IndividualAxis__custom--PEO2Member_zae9H5Ichfci" style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; padding-left: 5pt; text-align: center"><sup id="xdx_F56_zd6j9YOUTBzc" style="display: none">2,4</sup></td>
    <td id="xdx_486_eecd--NonPeoNeoAvgTotalCompAmt_zXP7E7NV5uc1" style="padding-bottom: 0; white-space: nowrap; padding-top: 2pt; padding-left: 5pt; text-align: center"><sup id="xdx_F5C_z1Rx3wp5pfvh" style="display: none">3</sup></td>
    <td id="xdx_480_eecd--NonPeoNeoAvgCompActuallyPaidAmt_z0idL25Sng87" style="padding-top: 2pt; padding-bottom: 0; white-space: nowrap; text-align: center"><sup id="xdx_F57_zA6WwRi0LIO4" style="display: none">3,4</sup></td>
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    <td id="xdx_486_eecd--TotalShareholderRtnAmt_zliH9y4qMgqi" style="border-bottom: white 1pt solid; padding-top: 2pt; padding-bottom: 0; white-space: nowrap; text-align: center"></td>
    <td id="xdx_48A_eecd--PeerGroupTotalShareholderRtnAmt_zk3wBRIYhUwj" style="border-bottom: white 1pt solid; padding-top: 2pt; padding-bottom: 0; white-space: nowrap; text-align: center"><sup id="xdx_F51_zwypqmNPbsvl" style="display: none">5</sup></td>
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    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; padding-left: 5pt; text-align: right">&#160;</td>
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Summary</b></span></td>
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Investment on January 1,<br />
2019, Based On:</b></span></td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; text-align: right">&#160;</td>
    <td style="padding-top: 2pt; padding-bottom: 0; text-align: right">&#160;</td>
    <td style="padding-bottom: 0; white-space: nowrap; padding-top: 2pt; padding-right: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt; color: white"><b>After-Tax&#160;</b></span></td></tr>
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(a)</b></span></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Summary<br />
    Compensation<br />
    Table Total<br />
    for PEO 1<sup>1</sup></b></p>
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    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Summary<br />
    Compensation<br />
    Table Total<br />
    for PEO 2<sup>2</sup></b></p>
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    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Compensation<br />
    Actually Paid<br />
    to PEO 1<sup>1,4</sup></b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>(c)</b></p></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Compensation<br />
    Actually Paid to<br />
    PEO 2<sup>2,4</sup></b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>(c)</b></p></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Compensation<br />
    Table Total<br />
    for Non-PEO</b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>NEOs<sup>3</sup></b></p>
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    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Compensation<br />
    Actually Paid<br />
    to Non-PEO</b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>NEOs<sup>3,4<br />
    </sup>(e)</b></p></td>
    <td style="padding-top: 0; width: 2%; font-family: Arial Unicode MS; text-align: right">&#160;</td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Norfolk<br />
    Southern Total<br />
    Shareholder</b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Return</b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>(f)</b></p></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Peer Group<br />
    Total<br />
    Shareholder</b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Return<sup>5</sup></b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>(g)</b></p></td>
    <td style="padding-top: 0; white-space: nowrap; width: 2%; font-family: Arial Unicode MS; text-align: right">&#160;</td>
    <td style="padding-top: 0; width: 9%; font-family: Arial Unicode MS; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt; color: white"><b>Net Income<br />
($000,000)<br />
(h)</b></span></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-right: 5pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt; color: white"><b>Return on</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><br />
<span style="color: white"><b>Average</b></span><br />
<span style="color: white"><b>Invested</b></span><br />
<span style="color: white"><b>Capital<sup>6</sup><br />
(i)</b></span></span></td></tr>
  <tr id="xdx_410_20220101__20221231_zN3R8LDDHzL8" style="vertical-align: bottom">
    <td style="padding-left: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><b>2022</b></span></td>
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    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:PeoTotalCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO2Member" id="Fact000014" format="ixt:numdotdecimal" decimals="0" unitRef="USD">9,615,456</ix:nonFraction></span></td>
    <td id="xdx_987_eecd--PeoActuallyPaidCompAmt_c20220101__20221231__ecd--IndividualAxis__custom--PEO1Member_fMSw0_zfqP3XIc8ynh" style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:PeoActuallyPaidCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO1Member" id="Fact000023" format="ixt:numdotdecimal" decimals="0" unitRef="USD">10,444,401</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:PeoActuallyPaidCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO2Member" id="Fact000015" format="ixt:numdotdecimal" decimals="0" unitRef="USD">1,969,194</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:NonPeoNeoAvgTotalCompAmt" contextRef="From2022-01-01to2022-12-31" id="Fact000016" format="ixt:numdotdecimal" decimals="0" unitRef="USD">4,239,302</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:NonPeoNeoAvgCompActuallyPaidAmt" contextRef="From2022-01-01to2022-12-31" id="Fact000017" format="ixt:numdotdecimal" decimals="0" unitRef="USD">4,343,073</ix:nonFraction></span></td>
    <td style="text-align: right">&#160;</td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$<ix:nonFraction name="ecd:TotalShareholderRtnAmt" contextRef="From2022-01-01to2022-12-31" format="ixt:numdotdecimal" decimals="0" unitRef="USD">134</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$<ix:nonFraction name="ecd:PeerGroupTotalShareholderRtnAmt" contextRef="From2022-01-01to2022-12-31" id="Fact000019" format="ixt:numdotdecimal" decimals="0" unitRef="USD">130</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="us-gaap:NetIncomeLoss" contextRef="From2022-01-01to2022-12-31" format="ixt:numdotdecimal" decimals="0" scale="6" unitRef="USD">3,270</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-right: 5pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:CoSelectedMeasureAmt" contextRef="From2022-01-01to2022-12-31" id="Fact000021" format="ixt:numdotdecimal" decimals="INF" scale="-2" unitRef="Pure">14.1</ix:nonFraction>%</span></td></tr>
  <tr id="xdx_415_20210101__20211231_zTx2pWw0YnU4" style="vertical-align: bottom; background-color: #E0E2E1">
    <td style="padding-left: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><b>2021</b></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; text-align: right">&#160;</td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:PeoTotalCompAmt" contextRef="From2021-01-012021-12-31_custom_PEO2Member" id="Fact000024" format="ixt:numdotdecimal" decimals="0" unitRef="USD">14,016,942</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:PeoActuallyPaidCompAmt" contextRef="From2021-01-012021-12-31_custom_PEO2Member" id="Fact000025" format="ixt:numdotdecimal" decimals="0" unitRef="USD">25,072,294</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:NonPeoNeoAvgTotalCompAmt" contextRef="From2021-01-012021-12-31" id="Fact000026" format="ixt:numdotdecimal" decimals="0" unitRef="USD">4,059,729</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:NonPeoNeoAvgCompActuallyPaidAmt" contextRef="From2021-01-012021-12-31" id="Fact000027" format="ixt:numdotdecimal" decimals="0" unitRef="USD">5,783,924</ix:nonFraction></span></td>
    <td style="text-align: right">&#160;</td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$<ix:nonFraction name="ecd:TotalShareholderRtnAmt" contextRef="From2021-01-012021-12-31" format="ixt:numdotdecimal" decimals="0" unitRef="USD">159</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$<ix:nonFraction name="ecd:PeerGroupTotalShareholderRtnAmt" contextRef="From2021-01-012021-12-31" id="Fact000029" format="ixt:numdotdecimal" decimals="0" unitRef="USD">155</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="us-gaap:NetIncomeLoss" contextRef="From2021-01-012021-12-31" format="ixt:numdotdecimal" decimals="0" scale="6" unitRef="USD">3,005</ix:nonFraction></span></td>
    <td style="padding-top: 2pt; padding-right: 5pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:CoSelectedMeasureAmt" contextRef="From2021-01-012021-12-31" id="Fact000031" format="ixt:numdotdecimal" decimals="INF" scale="-2" unitRef="Pure">12.7</ix:nonFraction>%</span></td></tr>
  <tr id="xdx_418_20200101__20201231_zXl0rSAaH8C1" style="vertical-align: bottom">
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-left: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><b>2020</b></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: right">&#160;</td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:PeoTotalCompAmt" contextRef="From2020-01-012020-12-31_custom_PEO2Member" id="Fact000032" format="ixt:numdotdecimal" decimals="0" unitRef="USD">14,125,279</ix:nonFraction></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:PeoActuallyPaidCompAmt" contextRef="From2020-01-012020-12-31_custom_PEO2Member" id="Fact000033" format="ixt:numdotdecimal" decimals="0" unitRef="USD">12,202,837</ix:nonFraction></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:NonPeoNeoAvgTotalCompAmt" contextRef="From2020-01-012020-12-31" id="Fact000034" format="ixt:numdotdecimal" decimals="0" unitRef="USD">3,976,507</ix:nonFraction></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:NonPeoNeoAvgCompActuallyPaidAmt" contextRef="From2020-01-012020-12-31" id="Fact000035" format="ixt:numdotdecimal" decimals="0" unitRef="USD">2,785,700</ix:nonFraction></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right">&#160;</td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$<ix:nonFraction name="ecd:TotalShareholderRtnAmt" contextRef="From2020-01-012020-12-31" format="ixt:numdotdecimal" decimals="0" unitRef="USD">125</ix:nonFraction></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$<ix:nonFraction name="ecd:PeerGroupTotalShareholderRtnAmt" contextRef="From2020-01-012020-12-31" id="Fact000037" format="ixt:numdotdecimal" decimals="0" unitRef="USD">122</ix:nonFraction></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right">&#160;</td>
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    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-right: 5pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><ix:nonFraction name="ecd:CoSelectedMeasureAmt" contextRef="From2020-01-012020-12-31" id="Fact000039" format="ixt:numdotdecimal" decimals="INF" scale="-2" unitRef="Pure">10.4</ix:nonFraction>%</span></td></tr>
  </table></ix:nonNumeric>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup id="xdx_F03_zxt8FoGVXmle">1</sup></span></td><td id="xdx_F13_z6xTqJ2NstP1" style="font: 8.5pt Arial, Helvetica, Sans-Serif"><ix:footnote id="Footnote000040" xml:lang="en-US"><span id="xdx_902_eecd--AdjToPeoCompFnTextBlock_c20220101__20221231_zbZwumq1gKal"><ix:nonNumeric contextRef="From2022-01-01to2022-12-31" escape="true" name="ecd:AdjToPeoCompFnTextBlock">PEO 1: <span id="xdx_90B_eecd--PeoName_c20220101__20221231__ecd--IndividualAxis__custom--PEO1Member_zihI3AnUY365"><ix:nonNumeric contextRef="From2022-01-012022-12-31_custom_PEO1Member" name="ecd:PeoName">Alan H. Shaw</ix:nonNumeric></span>, President and Chief Executive Officer</ix:nonNumeric></span></ix:footnote></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup id="xdx_F03_zI09d7pe3391">2</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span id="xdx_F18_z5wYzavvRn47" style="font: 8pt Arial, Helvetica, Sans-Serif"><ix:footnote id="Footnote000043" xml:lang="en-US">PEO
                                         2: James A. Squires, Former Chairman and Chief Executive Officer</ix:footnote></span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup id="xdx_F0C_zg2imDjHg4je">3</sup></span></td><td id="xdx_F15_zi8SeflzvXOe" style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><ix:footnote id="Footnote000044" xml:lang="en-US"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><span id="xdx_901_eecd--AdjToNonPeoNeoCompFnTextBlock_c20220101__20221231_zdJJN3iDnUok"><ix:nonNumeric contextRef="From2022-01-01to2022-12-31" escape="true" name="ecd:AdjToNonPeoNeoCompFnTextBlock">The
                                         following non-principal executive officer (PEO) named executive officers (NEOs) are reflected
                                         in the averages in columns (d) and (e): For 2022, Mr. George, Ms. Sanborn, Ms. Adams,
                                         and Mr. Elkins. For 2021, Mr. Shaw, Mr. George, Ms. Sanborn, and Ms. Adams. For 2020,
                                         Mr. Shaw, Mr. George, Ms. Sanborn, Ms. Adams, John M. Scheib, former EVP and Chief Strategy
                                         Officer, and Michael J. Wheeler, former EVP and Chief Operating Officer.</ix:nonNumeric></span></span></ix:footnote></td></tr></table>


<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><sup id="xdx_F01_zPNiuW2nLh5f">4</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span id="xdx_F1F_zjEUfXPeM3K3" style="font: 8pt Arial, Helvetica, Sans-Serif"><ix:footnote id="Footnote000046" xml:lang="en-US">To
                                         calculate compensation actually paid, the following amounts were deducted from and added
                                         to Summary Compensation Table total compensation:</ix:footnote></span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; display: none; width: 100%; margin-top: 0pt; margin-bottom: 5pt; color: rgb(35,31,32)"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><sup id="xdx_F03_zDjoApGD5Ka1">5</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span id="xdx_F10_zWzSij0ZM7b" style="font: 8.5pt Arial, Helvetica, Sans-Serif"><ix:footnote id="Footnote000047" xml:lang="en-US">The
                                         peer group total shareholder return calculations shown in column (g) are based on the
                                         Standard &amp; Poor&#8217;s (S&amp;P) Railroad Stock Price Index.</ix:footnote></span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; display: none; width: 100%; margin-top: 0pt; margin-bottom: 5pt; color: rgb(35,31,32)"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><sup id="xdx_F01_zZKTuKLrNjMd">6</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span id="xdx_F18_zHmSZnQ0Vokg" style="font: 8.5pt Arial, Helvetica, Sans-Serif"><ix:footnote id="Footnote000048" xml:lang="en-US">After-tax
                                         return on average invested capital (ROAIC) used here is calculated by dividing Norfolk
                                         Southern&#8217;s net operating profit after-tax (defined as net income excluding interest
                                         expense, taxes on interest, and interest on operating lease liabilities, and adjusted
                                         for the effect of capitalizing Norfolk Southern&#8217;s operating lease obligations)
                                         by the average invested capital (defined as the average of the current and prior year-end
                                         shareholders&#8217; equity and total debt balances, which is then
adjusted for the effect of capitalizing Norfolk Southern&#8217;s operating lease obligations). Management believes this non-GAAP financial measure provides useful supplemental information to investors in evaluating the efficiency and effectiveness of our long-term capital investments.  In addition, we currently use ROAIC as a performance measure in determining certain elements of equity compensation for our executives.</ix:footnote></span></td></tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt 14pt"><span style="font-size: 12pt; color: #0B4664"><b>Summary
Compensation Table to Compensation Actually Paid Reconciliation</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<table cellspacing="0" cellpadding="0" id="xdx_306_zH1BzLCl6oz2" summary="xdx: Disclosure - Pay vs Performance Disclosure" style="font: 8.5pt Arial Unicode MS; width: 95%; border-collapse: collapse; margin-left: 14pt">
<tr style="vertical-align: top">
    <td style="white-space: nowrap; font-size: 12pt; text-align: left; padding-left: 5pt; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"></td>
    <td id="xdx_49C_20220101__20221231__ecd--ExecutiveCategoryAxis__custom--PEO1Member_z4yvGbpzZLBi" style="border-bottom: White 1pt solid; white-space: nowrap; text-align: center; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"></td>
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    <td id="xdx_497_20220101__20221231__ecd--ExecutiveCategoryAxis__ecd--NonPeoNeoMember_zFAIGb5WDRRj" style="border-bottom: White 1pt solid; white-space: nowrap; text-align: center; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"></td>
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<tr style="vertical-align: top">
    <td style="white-space: nowrap; font-size: 12pt; text-align: left; padding-left: 5pt; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: White"><b>&#160;</b></span></td>
    <td style="white-space: nowrap; border-bottom: White 1pt solid; text-align: center; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: White"><b>PEO
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    Alan H. Shaw</b></span></td>
    <td style="padding: 0; text-indent: 0; background-color: rgb(11,70,100)"><span style="font-size: 8pt">&#160;</span></td>
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    2 <br />
    James A. Squires</b></span></td>
    <td style="background-color: rgb(11,70,100); padding-top: 2pt">&#160;</td>
    <td colspan="3" style="white-space: nowrap; border-bottom: White 1pt solid; text-align: center; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: White"><b>Average
    of Non-PEO Named <br />
    Executive Officers</b></span></td></tr>
<tr style="vertical-align: top">
    <td style="white-space: nowrap; width: 30%; text-align: left; padding-left: 5pt; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: White"><b>Components
    of Compensation</b></span></td>
    <td style="white-space: nowrap; width: 9%; text-align: right; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: White"><b>2022</b></span></td>
    <td style="padding: 0; width: 1%; text-indent: 0; background-color: rgb(11,70,100)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="white-space: nowrap; width: 9%; text-align: right; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: White"><b>2022&#160;</b></span></td>
    <td style="white-space: nowrap; width: 9%; text-align: right; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: White"><b>2021&#160;</b></span></td>
    <td style="white-space: nowrap; width: 9%; text-align: right; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: White"><b>2020</b></span></td>
    <td style="width: 1%; background-color: rgb(11,70,100); padding-top: 2pt">&#160;</td>
    <td style="white-space: nowrap; width: 9%; text-align: right; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: White"><b>2022</b></span></td>
    <td style="white-space: nowrap; width: 9%; text-align: right; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: White"><b>2021</b></span></td>
    <td style="white-space: nowrap; width: 9%; text-align: right; padding-right: 5pt; padding-bottom: 2pt; background-color: rgb(11,70,100); padding-top: 2pt"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: White"><b>2020</b></span></td></tr>
<tr style="vertical-align: top">
    <td style="text-align: left; padding-left: 5pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b>Summary Compensation
    Table (SCT) <br />
Total</b></span></td>
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    <td style="padding: 0; text-indent: 0; text-align: right; vertical-align: bottom"><span style="font-size: 8pt">&#160;</span></td>
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    <td id="xdx_988_eecd--PeoTotalCompAmt_c20210101__20211231__ecd--IndividualAxis__custom--PEO2Member_zgbEHtisNYhd" style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:PeoTotalCompAmt" contextRef="From2021-01-012021-12-31_custom_PEO2Member" format="ixt:numdotdecimal" decimals="0" unitRef="USD">14,016,942</ix:nonFraction></b></span>&#160;</td>
    <td id="xdx_98E_eecd--PeoTotalCompAmt_c20200101__20201231__ecd--IndividualAxis__custom--PEO2Member_zYGdNaeFAcj5" style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:PeoTotalCompAmt" contextRef="From2020-01-012020-12-31_custom_PEO2Member" format="ixt:numdotdecimal" decimals="0" unitRef="USD">14,125,279</ix:nonFraction>&#160;</b></span></td>
    <td style="text-align: right; vertical-align: bottom">&#160;</td>
    <td id="xdx_988_eecd--NonPeoNeoAvgTotalCompAmt_c20220101__20221231_zBwkRZB5XNig" style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:NonPeoNeoAvgTotalCompAmt" contextRef="From2022-01-01to2022-12-31" format="ixt:numdotdecimal" decimals="0" unitRef="USD">4,239,302</ix:nonFraction></b></span>&#160;</td>
    <td id="xdx_98E_eecd--NonPeoNeoAvgTotalCompAmt_c20210101__20211231_z8dc1oKgrIll" style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:NonPeoNeoAvgTotalCompAmt" contextRef="From2021-01-012021-12-31" format="ixt:numdotdecimal" decimals="0" unitRef="USD">4,059,729</ix:nonFraction>&#160;</b></span></td>
    <td id="xdx_985_eecd--NonPeoNeoAvgTotalCompAmt_c20200101__20201231_z9U9OIbBPYic" style="text-align: right; padding-right: 5pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:NonPeoNeoAvgTotalCompAmt" contextRef="From2020-01-012020-12-31" format="ixt:numdotdecimal" decimals="0" unitRef="USD">3,976,507</ix:nonFraction></b></span>&#160;</td></tr>
<tr style="vertical-align: top">
    <td style="font-family: Times New Roman, Times, Serif; text-align: left; padding-left: 5pt; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b>Deductions
    From SCT Total</b></span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="padding: 0; text-indent: 0; text-align: right; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="text-align: right; vertical-align: bottom; background-color: rgb(224,226,225)">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
<tr id="xdx_408_eecd--AdjToCompAmt_hecd--AdjToCompAxis__custom--StockAwardsAndOptionAwardsValueMember_zw7EcfTnpYo1" style="vertical-align: top">
    <td style="font-family: Times New Roman, Times, Serif; text-align: left; padding-left: 17.3pt; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">Stock
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    <td style="font-family: Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO1Member_custom_StockAwardsAndOptionAwardsValueMember" format="ixt:numdotdecimal" decimals="0" unitRef="USD">7,768,786</ix:nonFraction>&#160;</span></td>
    <td style="padding: 0; text-indent: 0; text-align: right; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font-size: 8pt">&#160;</span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO2Member_custom_StockAwardsAndOptionAwardsValueMember" format="ixt:numdotdecimal" decimals="0" unitRef="USD">8,635,655</ix:nonFraction></span>&#160;</td>
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    <td style="font-family: Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2020-01-012020-12-31_custom_PEO2Member_custom_StockAwardsAndOptionAwardsValueMember" format="ixt:numdotdecimal" decimals="0" unitRef="USD">7,849,923</ix:nonFraction>&#160;</span></td>
    <td style="text-align: right; vertical-align: bottom; background-color: rgb(224,226,225)">&#160;</td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_ecd_NonPeoNeoMember_custom_StockAwardsAndOptionAwardsValueMember" format="ixt:numdotdecimal" decimals="0" unitRef="USD">2,923,483</ix:nonFraction></span>&#160;</td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2021-01-012021-12-31_ecd_NonPeoNeoMember_custom_StockAwardsAndOptionAwardsValueMember" format="ixt:numdotdecimal" decimals="0" unitRef="USD">1,869,285</ix:nonFraction> </span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: right; padding-right: 5pt; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2020-01-012020-12-31_ecd_NonPeoNeoMember_custom_StockAwardsAndOptionAwardsValueMember" format="ixt:numdotdecimal" decimals="0" unitRef="USD">1,724,829</ix:nonFraction></span>&#160;</td></tr>
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    <td style="text-align: left; padding-left: 17.3pt; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">Change in Pension Value
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    <span style="color: #231F20">Nonqualified Deferred Compensation Earnings</span></span></td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO1Member_custom_ChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsMember" format="ixt:numdotdecimal" decimals="0" unitRef="USD">0</ix:nonFraction>&#160;</span></td>
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    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO2Member_custom_ChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsMember" format="ixt:numdotdecimal" decimals="0" unitRef="USD">0</ix:nonFraction>&#160;</span></td>
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    <td style="text-align: right; vertical-align: bottom; background-color: rgb(224,226,225)">&#160;</td>
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<tr style="vertical-align: top">
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    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="text-align: right; vertical-align: bottom">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td></tr>
<tr id="xdx_401_eecd--AdjToCompAmt_hecd--AdjToCompAxis__custom--YearEndFairValueOfEquityAwardsGrantedDuringTheYearMember_zerFoUzbiuC9" style="vertical-align: top">
    <td style="text-align: left; padding-left: 17.3pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 7pt; color: #231F20">Year-End
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    <span style="color: #231F20">Granted During the Year <sup id="xdx_F47_zgBMrRf3bL9d" style="display: none">(i)</sup></span></span></td>
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    <td style="text-align: right; vertical-align: bottom">&#160;</td>
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    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2021-01-012021-12-31_ecd_NonPeoNeoMember_custom_YearEndFairValueOfEquityAwardsGrantedDuringTheYearMember" id="Fact000078" format="ixt:numdotdecimal" decimals="0" unitRef="USD">3,222,747</ix:nonFraction>&#160;</span></td>
    <td style="text-align: right; padding-right: 5pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2020-01-012020-12-31_ecd_NonPeoNeoMember_custom_YearEndFairValueOfEquityAwardsGrantedDuringTheYearMember" id="Fact000079" format="ixt:numdotdecimal" decimals="0" unitRef="USD">1,467,833</ix:nonFraction></span>&#160;</td></tr>
<tr id="xdx_401_eecd--AdjToCompAmt_hecd--AdjToCompAxis__custom--ChangeInValueDuringTheYearOfPriorYearAwardsRemainingUnvestedMember_z7u9LjJkD2Cg" style="vertical-align: top">
    <td style="text-align: left; padding-left: 17.3pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">Change in Value During the
    Year of</span><span style="font: 7pt Arial, Helvetica, Sans-Serif"><br />
    <span style="color: #231F20">Prior-Year Awards Remaining Unvested <sup id="xdx_F48_z0ENkGg3YRz9" style="display: none">(i)</sup></span></span></td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">(<ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO1Member_custom_ChangeInValueDuringTheYearOfPriorYearAwardsRemainingUnvestedMember" id="Fact000081" format="ixt:numdotdecimal" decimals="0" sign="-" unitRef="USD">315,106</ix:nonFraction>)</span></td>
    <td style="padding: 0; text-indent: 0; text-align: right; vertical-align: bottom"><span style="font-size: 8pt">&#160;</span></td>
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    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2021-01-012021-12-31_custom_PEO2Member_custom_ChangeInValueDuringTheYearOfPriorYearAwardsRemainingUnvestedMember" id="Fact000083" format="ixt:numdotdecimal" decimals="0" unitRef="USD">3,559,965</ix:nonFraction></span>&#160;</td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2020-01-012020-12-31_custom_PEO2Member_custom_ChangeInValueDuringTheYearOfPriorYearAwardsRemainingUnvestedMember" id="Fact000084" format="ixt:numdotdecimal" decimals="0" unitRef="USD">2,783,555</ix:nonFraction>&#160;</span></td>
    <td style="text-align: right; vertical-align: bottom">&#160;</td>
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    <td style="text-align: right; padding-right: 5pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">(<ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2020-01-012020-12-31_ecd_NonPeoNeoMember_custom_ChangeInValueDuringTheYearOfPriorYearAwardsRemainingUnvestedMember" id="Fact000087" format="ixt:numdotdecimal" decimals="0" sign="-" unitRef="USD">561,200</ix:nonFraction>)</span></td></tr>
<tr id="xdx_40F_eecd--AdjToCompAmt_hecd--AdjToCompAxis__custom--ChangeInValueDuringTheYearOfPriorYearAwardsVestingDuringTheYearMember_ztjuGzdDTU0j" style="vertical-align: top">
    <td style="text-align: left; padding-left: 17.3pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">Change in Value During the
    Year of</span><span style="font: 7pt Arial, Helvetica, Sans-Serif"><br />
    <span style="color: #231F20">Prior-Year Awards Vesting During the Year <sup id="xdx_F4D_zYLwD0vKLe0e" style="display: none">(i)</sup></span></span></td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">(<ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO1Member_custom_ChangeInValueDuringTheYearOfPriorYearAwardsVestingDuringTheYearMember" id="Fact000089" format="ixt:numdotdecimal" decimals="0" sign="-" unitRef="USD">171,620</ix:nonFraction>)</span></td>
    <td style="padding: 0; text-indent: 0; text-align: right; vertical-align: bottom"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">(<ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO2Member_custom_ChangeInValueDuringTheYearOfPriorYearAwardsVestingDuringTheYearMember" id="Fact000090" format="ixt:numdotdecimal" decimals="0" sign="-" unitRef="USD">1,162,243</ix:nonFraction>)</span></td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2021-01-012021-12-31_custom_PEO2Member_custom_ChangeInValueDuringTheYearOfPriorYearAwardsVestingDuringTheYearMember" id="Fact000091" format="ixt:numdotdecimal" decimals="0" unitRef="USD">479,785</ix:nonFraction></span>&#160;</td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">(<ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2020-01-012020-12-31_custom_PEO2Member_custom_ChangeInValueDuringTheYearOfPriorYearAwardsVestingDuringTheYearMember" id="Fact000092" format="ixt:numdotdecimal" decimals="0" sign="-" unitRef="USD">803,615</ix:nonFraction>)</span></td>
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    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">(<ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_ecd_NonPeoNeoMember_custom_ChangeInValueDuringTheYearOfPriorYearAwardsVestingDuringTheYearMember" id="Fact000093" format="ixt:numdotdecimal" decimals="0" sign="-" unitRef="USD">87,289</ix:nonFraction>)</span></td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2021-01-012021-12-31_ecd_NonPeoNeoMember_custom_ChangeInValueDuringTheYearOfPriorYearAwardsVestingDuringTheYearMember" id="Fact000094" format="ixt:numdotdecimal" decimals="0" unitRef="USD">41,915</ix:nonFraction>&#160;</span></td>
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<tr id="xdx_40C_eecd--AdjToCompAmt_hecd--AdjToCompAxis__custom--DividendEquivalentPaymentsMadeOnUnvestedAwardsMember_zpxYG4tizaS2" style="vertical-align: top">
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    Made on Unvested Awards <sup id="xdx_F44_zmSkMPbrdfjd" style="display: none">(i)</sup></span></td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO1Member_custom_DividendEquivalentPaymentsMadeOnUnvestedAwardsMember" id="Fact000097" format="ixt:numdotdecimal" decimals="0" unitRef="USD">151,836</ix:nonFraction>&#160;</span></td>
    <td style="padding: 0; text-indent: 0; text-align: right; vertical-align: bottom"><span style="font-size: 8pt">&#160;</span></td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO2Member_custom_DividendEquivalentPaymentsMadeOnUnvestedAwardsMember" id="Fact000098" format="ixt:numdotdecimal" decimals="0" unitRef="USD">108,009</ix:nonFraction>&#160;</span></td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2021-01-012021-12-31_custom_PEO2Member_custom_DividendEquivalentPaymentsMadeOnUnvestedAwardsMember" id="Fact000099" format="ixt:numdotdecimal" decimals="0" unitRef="USD">66,306</ix:nonFraction>&#160;</span></td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2020-01-012020-12-31_custom_PEO2Member_custom_DividendEquivalentPaymentsMadeOnUnvestedAwardsMember" id="Fact000100" format="ixt:numdotdecimal" decimals="0" unitRef="USD">36,322</ix:nonFraction>&#160;</span></td>
    <td style="text-align: right; vertical-align: bottom">&#160;</td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_ecd_NonPeoNeoMember_custom_DividendEquivalentPaymentsMadeOnUnvestedAwardsMember" id="Fact000101" format="ixt:numdotdecimal" decimals="0" unitRef="USD">82,338</ix:nonFraction></span>&#160;</td>
    <td style="text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2021-01-012021-12-31_ecd_NonPeoNeoMember_custom_DividendEquivalentPaymentsMadeOnUnvestedAwardsMember" id="Fact000102" format="ixt:numdotdecimal" decimals="0" unitRef="USD">73,219</ix:nonFraction>&#160;</span></td>
    <td style="text-align: right; padding-right: 5pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2020-01-012020-12-31_ecd_NonPeoNeoMember_custom_DividendEquivalentPaymentsMadeOnUnvestedAwardsMember" id="Fact000103" format="ixt:numdotdecimal" decimals="0" unitRef="USD">62,225</ix:nonFraction></span>&#160;</td></tr>
<tr id="xdx_40C_eecd--AdjToCompAmt_hecd--AdjToCompAxis__custom--CurrentYearPensionServiceCostMember_z3fw2zHMXhKj" style="vertical-align: top">
    <td style="font-family: Times New Roman, Times, Serif; text-align: left; padding-left: 17.3pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">Current-Year
    Pension Service Cost <sup id="xdx_F4D_zvRGCs4ruYWi" style="display: none">(i)</sup></span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO1Member_custom_CurrentYearPensionServiceCostMember" id="Fact000105" format="ixt:numdotdecimal" decimals="0" unitRef="USD">326,777</ix:nonFraction>&#160;</span></td>
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    <td style="font-family: Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO2Member_custom_CurrentYearPensionServiceCostMember" id="Fact000106" format="ixt:numdotdecimal" decimals="0" unitRef="USD">581,659</ix:nonFraction></span>&#160;</td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2021-01-012021-12-31_custom_PEO2Member_custom_CurrentYearPensionServiceCostMember" id="Fact000107" format="ixt:numdotdecimal" decimals="0" unitRef="USD">646,536</ix:nonFraction></span>&#160;</td>
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<tr id="xdx_409_eecd--AdjToCompAmt_hecd--AdjToCompAxis__custom--ValueOfChangesInPensionPlanMember_z1FsfuInNMI2" style="vertical-align: top">
    <td style="font-family: Times New Roman, Times, Serif; text-align: left; padding-left: 17.3pt; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">Value
    of Changes in Pension Plan <sup id="xdx_F4B_z7wlxzSDTX6a" style="display: none">(i)</sup></span></td>
    <td style="font-family: Times New Roman, Times, Serif; text-align: right; padding-bottom: 2pt; vertical-align: bottom"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20">(<ix:nonFraction name="ecd:AdjToCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO1Member_custom_ValueOfChangesInPensionPlanMember" id="Fact000113" format="ixt:numdotdecimal" decimals="0" sign="-" unitRef="USD">4,150</ix:nonFraction>)</span></td>
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<tr style="vertical-align: top">
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    <td id="xdx_98F_eecd--PeoActuallyPaidCompAmt_c20220101__20221231__ecd--IndividualAxis__custom--PEO1Member_zD48wMPquLC6" style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:PeoActuallyPaidCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO1Member" format="ixt:numdotdecimal" decimals="0" unitRef="USD">10,444,401</ix:nonFraction>&#160;</b></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding: 0; text-indent: 0; text-align: right; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td id="xdx_985_eecd--PeoActuallyPaidCompAmt_c20220101__20221231__ecd--IndividualAxis__custom--PEO2Member_zyL7HAILXjFd" style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:PeoActuallyPaidCompAmt" contextRef="From2022-01-012022-12-31_custom_PEO2Member" format="ixt:numdotdecimal" decimals="0" unitRef="USD">1,969,194</ix:nonFraction></b></span><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td id="xdx_987_eecd--PeoActuallyPaidCompAmt_c20210101__20211231__ecd--IndividualAxis__custom--PEO2Member_zcOXKwjaWa77" style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:PeoActuallyPaidCompAmt" contextRef="From2021-01-012021-12-31_custom_PEO2Member" format="ixt:numdotdecimal" decimals="0" unitRef="USD">25,072,294</ix:nonFraction>&#160;</b></span></td>
    <td id="xdx_987_eecd--PeoActuallyPaidCompAmt_c20200101__20201231__ecd--IndividualAxis__custom--PEO2Member_zjC3SzSVEWrl" style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:PeoActuallyPaidCompAmt" contextRef="From2020-01-012020-12-31_custom_PEO2Member" format="ixt:numdotdecimal" decimals="0" unitRef="USD">12,202,837</ix:nonFraction>&#160;</b></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif">&#160;</span></td>
    <td id="xdx_98F_eecd--NonPeoNeoAvgCompActuallyPaidAmt_c20220101__20221231_zdmUr5HOwE3k" style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:NonPeoNeoAvgCompActuallyPaidAmt" contextRef="From2022-01-01to2022-12-31" format="ixt:numdotdecimal" decimals="0" unitRef="USD">4,343,073</ix:nonFraction>&#160;</b></span></td>
    <td id="xdx_98F_eecd--NonPeoNeoAvgCompActuallyPaidAmt_c20210101__20211231_zegJtq1745Ee" style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:NonPeoNeoAvgCompActuallyPaidAmt" contextRef="From2021-01-012021-12-31" format="ixt:numdotdecimal" decimals="0" unitRef="USD">5,783,924</ix:nonFraction>&#160;</b></span></td>
    <td id="xdx_98D_eecd--NonPeoNeoAvgCompActuallyPaidAmt_c20200101__20201231_zjHNas0AYdej" style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right; padding-right: 5pt; padding-bottom: 2pt; vertical-align: bottom; background-color: rgb(224,226,225)"><span style="font: 7pt Arial, Helvetica, Sans-Serif; color: #231F20"><b><ix:nonFraction name="ecd:NonPeoNeoAvgCompActuallyPaidAmt" contextRef="From2020-01-012020-12-31" format="ixt:numdotdecimal" decimals="0" unitRef="USD">2,785,700</ix:nonFraction>&#160;</b></span></td></tr>
</table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 95%; margin-top: 0; margin-bottom: 0; color: #231F20; margin-left: 14pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span id="xdx_F06_z8pitkbTPb49" style="font: 8.5pt Arial, Helvetica, Sans-Serif">(i)</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span id="xdx_F1C_zvBuYmd81QZc" style="font: 8.5pt Arial, Helvetica, Sans-Serif"><ix:footnote id="Footnote000127" xml:lang="en-US">Amounts
                                         were calculated in accordance with the SEC methodology for determining compensation actually
                                         paid for each year shown. Fair values for equity awards were determined as of each measurement
                                         date using valuation methodologies and assumptions consistent with those used to estimate
                                         fair value at grant under US GAAP. The valuation assumptions used to estimate the year-end
                                         fair value of performance share units (PSUs) differed from those used for grant-date
                                         estimates in that they took into account the most recent estimated earnout percentage
                                         of the awards at each year end, and updated Monte Carlo simulations of relative total
                                         shareholder returns for Norfolk Southern and the relevant peer companies; and the vesting-date
                                         value of PSUs was calculated using the actual earnout percentage for the performance period. Year-end and vesting-date valuations of outstanding stock options used a shorter expected option term than the 7 years used for grant-date fair values to take into account the passage of time, and used updated risk-free interest rates to reflect changes in market interest rates between the grant date and the valuation dates. Both the year-end and vesting date valuations of PSUs, stock options and restricted stock units used current share prices as of each valuation date, rather than the grant-date share price.</ix:footnote></span></td></tr></table>
</div>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>
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   Southern Corporation</span></td>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ACA4">Executive Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
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  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052096.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Tabular
Disclosure of Pay Versus Performance </b>(continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>


<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><sup>5</sup></span></td><td id="xdx_985_eecd--PeerGroupIssuersFnTextBlock_c20220101__20221231_zJhU1aKb0F52" style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><ix:nonNumeric contextRef="From2022-01-01to2022-12-31" escape="true" name="ecd:PeerGroupIssuersFnTextBlock"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">The
                                         peer group total shareholder return calculations shown in column (g) are based on the
                                         Standard &amp; Poor&#8217;s (S&amp;P) Railroad Stock Price Index.</span></ix:nonNumeric></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><sup>6</sup></span></td><td id="xdx_983_eecd--NonGaapMeasureDescriptionTextBlock_c20220101__20221231__ecd--MeasureAxis__1_zA6zxBZ6L4Nf" style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><ix:nonNumeric contextRef="From2022-01-012022-12-31_1" escape="true" name="ecd:NonGaapMeasureDescriptionTextBlock"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">After-tax
                                         return on average invested capital (ROAIC) used here is calculated by dividing Norfolk
                                         Southern&#8217;s net operating profit after-tax (defined as net income excluding interest
                                         expense, taxes on interest, and interest on operating lease liabilities, and adjusted
                                         for the effect of capitalizing Norfolk Southern&#8217;s operating lease obligations)
                                         by the average invested capital (defined as the average of the current and prior year-end
                                         shareholders&#8217; equity and total debt balances, which is then
adjusted for the effect of capitalizing Norfolk Southern&#8217;s operating lease obligations). Management believes this non-GAAP financial measure provides useful supplemental information to investors in evaluating the efficiency and effectiveness of our long-term capital investments.  In addition, we currently use ROAIC as a performance measure in determining certain elements of equity compensation for our executives.</span></ix:nonNumeric></td></tr></table></div>


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<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
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    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Most
Important Performance Measures to Determine Compensation Actually Paid</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
  <!-- Field: Rule-Page --><div style="text-align: center; margin-top: 3pt; margin-bottom: 0pt"><div style="border-top: rgb(147,149,152) 1pt solid; font-size: 1pt; width: 100%; margin-bottom: 0pt">&#160;</div></div><!-- Field: /Rule-Page -->
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<ix:nonNumeric contextRef="From2022-01-01to2022-12-31" escape="true" name="ecd:TabularListTableTextBlock"><p id="xdx_801_eecd--TabularListTableTextBlock_dU_zerGbtLpDYwb" style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
five items listed below represent the most important performance measures we used to determine compensation actually paid to our
named executive officers in 2022, as described in the Compensation Discussion and Analysis (CD&amp;A) sections titled &#8220;Annual
Incentive&#8221; and &#8220;Long-Term Incentive Awards&#8221;.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

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    Performance Measures</b></span></td></tr>
<tr style="vertical-align: top">
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</ix:nonNumeric><p id="xdx_819_zg7LlSJT9zG" style="margin: 0pt"></p>
</div>

<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 10pt">

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   81</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>
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    <div style="border-bottom: Gainsboro 2pt solid; margin-top: 12pt; margin-bottom: 6pt; padding-bottom: 6pt"><p style="margin: 0pt">&#160;</p></div>
    <div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt">&#160;</div>
    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt; color: #B5ACA4"><span style="font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052098.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Supplemental
Graphs</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
  <!-- Field: Rule-Page --><div style="text-align: center; margin-top: 3pt; margin-bottom: 3pt"><div style="border-top: rgb(147,149,152) 1pt solid; font-size: 1pt; width: 100%">&#160;</div></div><!-- Field: /Rule-Page -->
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<ix:nonNumeric contextRef="From2022-01-01to2022-12-31" escape="true" name="ecd:CompActuallyPaidVsTotalShareholderRtnTextBlock"><p id="xdx_804_eecd--CompActuallyPaidVsTotalShareholderRtnTextBlock_dU_zA8PmlRvNQS4" style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764"><span style="font-size: 12pt"><b>COMPENSATION
ACTUALLY PAID COMPARED TO TSR</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
shown in the chart below, compensation actually paid (CAP) to the PEOs and the non-PEO NEOs is aligned with total shareholder
return on Norfolk Southern&#8217;s stock. This is primarily because the majority of compensation to the named executive officers is
in the form of long-term, stock-based incentives which are tied directly to stock price, as described in the CD&amp;A report.
Mr. Squires&#8217; CAP was reduced substantially in 2022 due to his retirement on May 1 and the resulting pro-rata forfeiture of the
stock incentives granted to him in that year, and partial-year payment of his salary and annual incentive award. Similarly, John
M. Scheib, former EVP and Chief Strategy Officer, resigned during 2020, forfeiting some of his outstanding stock incentive awards
and reducing the average CAP to non-PEO NEOs for that year.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 10pt"><img src="e23052099.jpg" alt="" /><span style="font-size: 8.5pt">&#160;</span></p>

</ix:nonNumeric><p id="xdx_816_z6jqBEFVEwI1" style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<ix:nonNumeric contextRef="From2022-01-01to2022-12-31" escape="true" name="ecd:CompActuallyPaidVsNetIncomeTextBlock"><p id="xdx_806_eecd--CompActuallyPaidVsNetIncomeTextBlock_dU_zDBrxNyJeYo8" style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764"><span style="font-size: 12pt">COMPENSATION
ACTUALLY PAID COMPARED TO NET INCOME</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
shown in the chart below, Norfolk Southern&#8217;s net income has increased steadily while CAP to the PEOs and other NEOs has
varied significantly each year. This is primarily because the majority of compensation to the named executive officers is in the
form of long-term, stock-based incentives which are sensitive to changes in stock price. Compensation to our named executive officers
is not tied directly to net income, although annual incentive awards are partially based on operating income.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><img src="e23052100.jpg" alt="" /><span style="font-size: 8.5pt">&#160;</span></p>
</ix:nonNumeric><p id="xdx_816_zSCixpLiWgE3" style="margin: 0pt"></p>
</div>

<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 10pt">

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">Page
   82</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>
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    <div style="break-before: page; margin-top: 6pt; margin-bottom: 12pt">&#160;</div>
    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt; color: #B5ACA4"><span style="font-size: 8.5pt">Executive
Compensation | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052098.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Supplemental
Graphs </b>(continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>

<!-- Field: Rule-Page --><div style="text-align: center; margin-top: 3pt; margin-bottom: 3pt"><div style="border-top: rgb(147,149,152) 1pt solid; font-size: 1pt; width: 100%">&#160;</div></div><!-- Field: /Rule-Page -->
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<ix:nonNumeric contextRef="From2022-01-01to2022-12-31" escape="true" name="ecd:CompActuallyPaidVsCoSelectedMeasureTextBlock"><p id="xdx_80F_eecd--CompActuallyPaidVsCoSelectedMeasureTextBlock_dU_zH4SxuyeN5jf" style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764"><span style="font-size: 12pt">COMPENSATION
ACTUALLY PAID COMPARED TO AFTER-TAX RETURN ON AVERAGE INVESTED CAPITAL (ROAIC)</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
described in the CD&amp;A report, three-year average ROAIC is the primary performance measure that determines the number of shares
earned under our performance share unit (PSU) awards, and 50% or more of our named executive officers&#8217; long-term incentive awards
are made in PSUs. Three-year average ROAIC is calculated by averaging the one-year ROAIC performance for each year of the applicable three-year performance period. Because of ROAIC&#8217;s impact on the number of PSU awards earned, we believe that after-tax ROAIC is the most
important financial performance measure used in determining CAP to our named executive officers. As required by SEC guidance,
we are presenting our one-year ROAIC for each listed year, rather than our three-year average ROAIC.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
shown in the chart below, Norfolk Southern&#8217;s annual after-tax ROAIC has increased significantly, and CAP to the PEOs
and other NEOs is generally aligned with this performance measure. However, because the majority of compensation to the named
executive officers is in the form of stock-based incentives, total shareholder return has a more significant effect on
CAP.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><img src="e23052101.jpg" alt="" /><span style="font-size: 8.5pt">&#160;</span></p>

</ix:nonNumeric><p id="xdx_811_zAKOS3rz1Tb3" style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<ix:nonNumeric contextRef="From2022-01-01to2022-12-31" escape="true" name="ecd:TotalShareholderRtnVsPeerGroupTextBlock"><p id="xdx_802_eecd--TotalShareholderRtnVsPeerGroupTextBlock_dU_zDLcmZnveht3" style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764; text-indent: 0"><span style="font-size: 12pt">TOTAL
SHAREHOLDER RETURN COMPARED TO S&amp;P RAILROAD STOCK PRICE INDEX</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
shown in the chart below, Norfolk Southern&#8217;s total shareholder return (TSR) compared favorably with the peer group during
this period. The pandemic triggered severe supply chain disruptions that negatively impacted freight rail service during the later
portion of this period and pressured shareholder returns for Norfolk Southern and the peer group.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><img src="e23052102.jpg" alt="" /><span style="font-size: 8.5pt">&#160;</span></p>
</ix:nonNumeric><p id="xdx_819_zyLu7vKeMxS9" style="margin: 0pt"></p>
</div>
<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 10pt">

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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   Southern Corporation</span></td>
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   83</span></td>
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<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 18pt; color: #054764">Shareholder
Proposal</span></p>


<table cellspacing="0" cellpadding="0" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 9%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="padding-left: 7pt; width: 1%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="width: 53%"><span style="font-size: 8pt">&#160;</span></td>
    <td style="width: 36%"><span style="font-size: 8pt">&#160;</span></td></tr>
  <tr style="vertical-align: top">
    <td rowspan="3" style="padding-top: 7pt; vertical-align: middle; text-align: center; background-color: rgb(27,188,179); padding-bottom: 5pt"><span style="font-family: Arial, Helvetica, Sans-Serif; color: white"><b><span id="e23052a_062"></span>ITEM</b><span style="font-size: 40pt"><br />
5</span></span></td>
    <td rowspan="3" style="padding-top: 7pt">&#160;</td>
    <td colspan="3" style="text-align: left; padding-top: 7pt; padding-left: 12pt; padding-right: 5pt; background-color: rgb(240,239,237); vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; color: #0B4664"><b>Shareholder
    proposal regarding street name and non-street name shareholders&#8217; rights to call a special meeting</b></span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-left: 7pt; background-color: rgb(240,239,237)"><span style="font-size: 4pt">&#160;</span></td>
    <td colspan="2" style="font: 9pt Arial, Helvetica, Sans-Serif; background-color: rgb(240,239,237)"></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-top: 2pt; text-align: left; padding-left: 12pt; background-color: rgb(240,239,237); vertical-align: middle; padding-bottom: 2pt"><img src="e23052103.jpg" alt="" />&#160;</td>
    <td colspan="2" style="padding: 2pt 10pt 2pt 5pt; text-align: left; background-color: rgb(240,239,237); vertical-align: middle"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt; color: #0B4664">The
Board of Directors opposes the proposal for the reasons set forth in the &#8220;Board of Directors&#8217; Statement in
Opposition,&#8221; which appears directly after Mr. Chevedden&#8217;s supporting statement.</span></td></tr>
  </table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #26BCB4"><span style="font-size: 8.5pt">John
Chevedden, whose address is 2215 Nelson Avenue, Redondo Beach, California, has notified the Corporation of his intention to present
the proposal printed below for shareholder consideration at the Annual Meeting. Mr. Chevedden has furnished evidence of his ownership
of 10 shares of the Corporation&#8217;s Common Stock, which he has owned for at least three years prior to the date he submitted
his proposal.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">We have
printed verbatim the text of Mr. Chevedden&#8217;s proposal and his supporting statement. His proposal will be voted on at the
Annual Meeting only if it is properly presented by or on behalf of Mr. Chevedden.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Text
of Mr. Chevedden&#8217;s proposal and supporting statement:</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center; color: #231F20"><span style="font-size: 8.5pt"><b>Proposal
5 - Special Shareholder Meeting Improvement</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt"><b>&#160;</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20; text-align: left"><span style="font-size: 8.5pt">Shareholders
ask our Board to take the steps necessary to amend the appropriate company governing documents to give 10% of street name shareholders
and non-street name shareholders an equal right to call for a special shareholder meeting and to clear up any ambiguity that could
tend to make the rights of street name shareholders less than the rights of non street name shareholders in regard to formal participation
in the call for a special shareholder meeting.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20; text-align: left"><span style="font-size: 8.5pt">One
of the main purposes of this proposal is to give all shareholders, including street name shareholders, the right to formally participate
in calling for a special shareholder meeting to the fullest extent possible and to clear up any ambiguity on whether street name
shareholders can formally participate in calling for a special shareholder meeting without converting their shares to another
class of stock.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Currently
it takes a theoretical 20% of all shares outstanding to call for a special shareholder meeting.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: left; color: #231F20"><span style="font-size: 8.5pt">It
then may appear that all the shares that are held in street name are 100% disqualified from participating in the calling of a
special shareholder meeting. If 50% of Norfolk Southern shares are held in street name then it would take 40% of non-street name
shares (20% times 2) to call for a special shareholder meeting.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20; text-align: left"><span style="font-size: 8.5pt">A right
for 40% of a limited class of shareholders to call a special shareholder meeting, and excluding all other shareholders, is not
much of a right for the Board to brag about. Plus NSC shareholders have no right to act by written consent.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20; text-align: left"><span style="font-size: 8.5pt">Calling
for a special shareholder meeting is hardly ever used by shareholders but the main point of the right to call for a special shareholder
meeting is that it gives shareholders at least significant standing to engage effectively with management.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Management
will have an incentive to genuinely engage with shareholders, instead of stonewalling, if shareholders have a realistic Plan B
option of calling a special shareholder meeting.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center; color: #231F20"><span style="font-size: 8.5pt">Please
vote yes:</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><span style="font-size: 8.5pt; color: #231F20"><b>Special
Shareholder Meeting Improvement - Proposal 5</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: center"><span style="font-size: 8.5pt; color: #231F20">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0"><span style="font-size: 8.5pt"><img src="e23052104.jpg" alt="" />&#160;</span></p>

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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt; color: #B5ACA4"><span style="font-size: 8.5pt">Shareholder
Proposal | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b><span style="text-decoration: underline">Board of Directors&#8217;
Statement in Opposition</span></b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: white; margin-top: 0; margin-bottom: 0"><tr style="vertical-align: top">
<td style="padding: 5pt 5pt 5pt 10pt; background-color: rgb(27,188,179); text-align: left"><span style="font-size: 8.5pt"><b>Your Board has carefully considered
this proposal seeking to modify our special meeting bylaw provisions and believes it would not enhance shareholder value and is
not in the best interests of the Corporation and all of its shareholders. We recommend that you vote AGAINST this proposal for
the reasons discussed below.</b></span></td>
</tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt"><b>&#160;</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b><i>Norfolk
Southern already offers its shareholders (regardless of how shares are held) a meaningful and balanced right to call a special
meeting.</i></b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Your
Board recognizes the importance of giving shareholders a meaningful right to call special meetings in appropriate
circumstances. This right already expressly applies to all Norfolk Southern shareholders, regardless of whether you are a
beneficial owner (meaning you hold your shares through a bank or broker, often referred to as a street name holder) or a
record holder (often referred to as a non-street name holder). Any interpretation to the contrary is inconsistent with our
bylaws, which include express language that provides (i) how beneficial owners are included in the calculation of the
requisite percentage to request a special meeting, and (ii) the precise documentation required in connection with any such
request. Meaning, the adoption of this proposal is unnecessary as street name and non-street name holders already have equal
rights to call a special meeting.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b><i>Our
special meeting threshold is based on shareholder feedback and current market standards and strikes the appropriate balance between
promoting shareholder rights and protecting the interests of all shareholders.</i></b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: justify; color: #231F20"><span style="font-size: 8.5pt">Our
bylaws provide for shareholders representing 20% of outstanding shares to call a special meeting, a threshold that was selected
in part based on feedback from our shareholders. At last year&#8217;s annual shareholder meeting, a majority of our shareholders
re-affirmed our existing threshold as a similar proposal from Mr. Chevedden seeking a 10% ownership threshold to call a special
meeting did not pass.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Following
last year&#8217;s annual meeting, and consistent with our practice of regularly engaging with our shareholders during the fall,
we contacted shareholders representing approximately half of our outstanding shares and ultimately engaged with shareholders representing
approximately 33% of our outstanding shares. During such engagements, we specifically sought shareholder feedback on our existing
special meeting threshold, and none of these shareholders raised the existing special meeting threshold (or potential eligibility
criteria) as an area of particular concern.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Board also considered market standards across the S&amp;P 500 companies and determined that our existing 20% ownership threshold
continues to be consistent with, or lower than, the thresholds of the majority of other S&amp;P 500 companies that offer shareholders
the right to call a special meeting.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Based
on the Board&#8217;s assessment of the factors detailed above, we continue to believe that our existing special meeting threshold
reflects best practice, is consistent with shareholder feedback, and strikes the appropriate balance between providing shareholders
with a meaningful right to call a special meeting when an extraordinary matter arises, on the one hand, and protecting the interests
of all of our shareholders from the significant corporate governance concerns presented by this shareholder proposal.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">For
instance, if we reduced our ownership threshold to 10%, as requested by the proposal, a small minority of shareholders could
use the special meeting platform solely to advance their own special or short-term agenda, without regard to the long-term
interests of Norfolk Southern and its broader shareholder base. In addition, special meetings require considerable time,
effort, and resources, including significant costs in legal and administrative fees, as well as costs for preparing,
printing, and distributing materials and soliciting proxies. Your Board believes that given this significant use of time and
resources, special meetings should only be convened when urgent and extraordinary matters merit shareholder attention before
the next regularly scheduled annual meeting. The existing 20% threshold ensures that the time and costs associated with a
special meeting will only be incurred when a meaningful percentage of shareholders agree that the need for such a meeting is
critical.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt"><b><i>Norfolk
Southern has demonstrated an ongoing commitment to corporate governance best practices.</i></b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Your Board
has carefully considered evolving corporate governance practices and has adopted policies and practices that ensure shareholders
have significant rights and protections. Among others, our corporate governance program includes the following best practices:</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">Leadership
                                         of the Board by an independent Board Chair (effective May 1, 2022);</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">Annual
                                         election of each member of the Board and a director majority voting policy;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 16.8pt"><span style="font-size: 8.5pt; color: #231F20">A
                                         director resignation policy that requires any director who does not receive a majority
                                         of the votes cast for election to tender his or her resignation;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">A
                                         clear mechanism that enables shareholders to communicate directly with the Board;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 11.15pt"><span style="font-size: 8.5pt; color: #231F20">An
                                         ongoing commitment to engage and listen to our shareholders (as more fully described
                                         in the &#8220;Shareholder Engagement&#8221; section of this Proxy Statement), including
                                         the provision of governance-related feedback to our Board and relevant Board committees;</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">Ongoing
                                         review and refreshment of Board membership; and</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">An
                                         annual say-on-pay vote.</span></td></tr></table>

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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   85</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt; color: #B5ACA4"><span style="font-size: 8.5pt">Shareholder
Proposal | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #231F20"><span style="font-size: 8.5pt">More
information about our governance practices is described in &#8220;Corporate Governance and the Board&#8221; section of this Proxy
Statement.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">When
viewed together with Norfolk Southern&#8217;s strong corporate governance practices, shareholder feedback, and current market
standards, the Board believes that Norfolk Southern offers our shareholders a meaningful right to call a special meeting
(regardless of how shares are held), and the existing 20% special meeting threshold ensures an appropriate <span style="color: #231F20">level
of support among shareholders is required to call a special meeting. Lowering the threshold, as requested by this proposal,
would increase the potential for the unnecessary use of corporate resources and disruption to our operations. The additional
change requested by this proposal is unnecessary, as our bylaws already provide shareholders with equal rights to call a
special meeting (regardless of how shares are held). Therefore, the Board believes the adoption of this proposal would not
enhance shareholder value and is not in the best interests of the Corporation and all of its shareholders.</span></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

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<td style="padding: 5pt 10pt; background-color: rgb(27,188,179)"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><b>For
the reasons stated above, the Board of Directors unanimously recommends that you vote AGAINST this proposal.</b></span></td>
</tr></table>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   86</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ACA4">Shareholder Proposal | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052105.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b><span id="e23052a_063"></span>Shareholder
Proposal Deadlines</b></span></p></td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Shareholders
are entitled to submit proposals on matters appropriate for shareholder action consistent with SEC regulations and with our Bylaws.
Any such proposal for the 2024 Annual Meeting of Shareholders must comply with applicable regulations and be received by the Corporate
Secretary, Norfolk Southern Corporation, 650 W. Peachtree St., NW, Atlanta, Georgia 30308, as follows:</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #231F20">To be eligible for inclusion in our Proxy Statement and form
of proxy, shareholder proposals must be received no later than December 1, 2023. To be eligible to be presented from the floor
for vote at the meeting, shareholder proposals must be received during the period that begins November 1, 2023, and ends December
1, 2023.</span></p></div>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052106.jpg" alt="" /></td>
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b><span id="e23052a_064"></span>Shareholder
Recommendations and Nominations</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
  <!-- Field: Rule-Page --><div style="text-align: center; margin-top: 3pt; margin-bottom: 3pt"><div style="border-top: rgb(147,149,152) 1pt solid; font-size: 1pt; width: 100%">&#160;</div></div><!-- Field: /Rule-Page -->
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Governance and Nominating Committee will consider director candidates recommended by shareholders. Any such recommendation should
include:</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: left"><span style="font-size: 8.5pt; color: #231F20">biographical
                                         information on the candidate, including all positions held as an employee, officer, partner,
                                         director, or ten percent owner of all organizations, whether for profit or not-for-profit,
                                         and other relevant experience;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">a
                                         description of any relationship between the candidate and the recommending shareholder;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">a
                                         statement requesting that the Board consider nominating the individual for election as
                                         a director;</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">written
                                         consent of the proposed candidate to being named as a nominee; and</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 12pt"><span style="font-size: 8.5pt; color: #26BCB4">&#9679;</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif"><span style="font-size: 8.5pt; color: #231F20">proof
                                         of the recommending shareholder&#8217;s stock ownership.</span></td></tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Recommendations
by shareholders must be in writing and addressed to the Chair of the Governance and Nominating Committee, c/o Corporate Secretary,
Norfolk Southern Corporation, 650 W. Peachtree St., NW, Atlanta, Georgia 30308. To ensure that the Governance and Nominating Committee
will have adequate time to consider all candidates, shareholder recommendations must be received no later than December 1, 2023,
in order to be considered for nomination for election at the 2024 Annual Meeting of Shareholders.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">A
shareholder may directly nominate an individual for election as director instead of (or in addition to) recommending a
candidate for the Governance and Nominating Committee&#8217;s consideration. Unless allowed under our &#8220;Proxy Access for
Director Nominations&#8221; bylaw provision, which was adopted by our Board in 2016, or required by SEC regulations,
shareholder nominees will not appear in our Proxy Statement or on the proxy card for the annual meeting. Our proxy access
bylaw provision permits a group of shareholders holding 3% of our outstanding shares for at least 3 years, and who otherwise
comply with the Corporation&#8217;s Bylaws, to nominate up to 20% of the Board of Directors (with a minimum of 2 nominees),
with up to 20 shareholders permitted to aggregate their holdings to reach the 3% threshold.</span></p></div>

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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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   Southern Corporation</span></td>
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   87</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><span style="font-size: 8.5pt; color: #B5ACA4">Shareholder Proposal | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b>Shareholder
Recommendations and Nominations </b>(continued)</span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Shareholders
wishing to nominate an individual for election as a director at an annual meeting must comply with our &#8220;Nominations of
Directors&#8221; Bylaw provision. A copy of our Bylaws is available on our website, www.norfolksouthern.com, on the
&#8220;Invest in NS&#8221; page under &#8220;Corporate Governance Documents.&#8221; For such nominations to be eligible for
inclusion on the ballot at the 2024 Annual Meeting of Shareholders, the nominations must comply with the &#8220;Nomination of
Directors&#8221; Bylaw provision and must be received during the period that begins November 1, 2023, and ends December 1,
2023. In addition to satisfying the foregoing advance notice requirements under the Corporation&#8217;s Bylaws, to comply
with the universal proxy rules under the Exchange Act, shareholders who intend to solicit proxies in support of director
nominees other than the Corporation&#8217;s nominees must provide notice that sets forth the information required by Rule
14a-19 under the Exchange Act no later than March 12, 2024.</span></p></div>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
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    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b><span id="e23052a_065"></span>Other
Matters</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
Board of Directors does not know of any other matters to be presented at the 2023 Annual Meeting, other than as noted elsewhere
in this Proxy Statement. If other matters are properly brought for a vote before the 2023 Annual Meeting or at any postponement
or adjournment thereof, your proxy gives authority to the persons named as proxies on the proxy card or voting instruction form
to vote on these matters in accordance with their best judgment. The Chair may refuse to allow the presentation of a proposal
or a nomination for the Board at the Annual Meeting if it is not properly submitted.</span></p></div>

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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   88</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td>
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<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #48CEBE"><span style="font-size: 24pt"><span id="e23052a_066"></span>Stock
Ownership Information</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Applicable
SEC rules require that we furnish you the following information relating to the oversight and management of Norfolk Southern and
to certain matters concerning our Board of Directors and officers who are designated by our Board of Directors as executive officers
for purposes of the Securities Exchange Act of 1934 (&#8220;Executive Officers&#8221;).</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>
<div style="border: #B5ADA5 1px solid; padding: 6pt; width: 98%">
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; margin-bottom: 5pt">
  <tr style="vertical-align: top">
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 6%"><img src="e23052108.jpg" alt="" /></td>
    <td rowspan="3" style="font: 10pt Times New Roman, Times, Serif; width: 2%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 92%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif"><p style="font: normal 12pt Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0; text-align: left; color: #054764"><span style="font-size: 12pt"><b><span id="e23052a_067"></span>Beneficial
Ownership of Stock</b></span></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  </table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; text-align: justify; color: #231F20"><span style="font-size: 8.5pt">Based
solely on our records and our review of the most recent Schedule 13G filings with the SEC, the following tables show information
concerning the persons or groups known to Norfolk Southern to be beneficial owners of more than five percent of our common stock,
our only class of voting securities:</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; width: 19%; text-align: left; vertical-align: bottom; text-indent: 0"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: white; text-indent: 0"><span style="font-size: 8.5pt"><b>Title
        of Class</b></span></p></td>
    <td style="border-bottom: #054764 1pt solid; width: 46%; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: left; vertical-align: bottom; text-indent: 0"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: left; text-indent: 0"></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: white; text-align: left; text-indent: 0"><span style="font-size: 8.5pt"><b>Name
        and Address of Beneficial Owner</b></span></p></td>
    <td style="border-bottom: #054764 1pt solid; width: 19%; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: right; text-indent: 0; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: white"><b>Amount
    and<br />
    Nature of<br />
    Beneficial <br />
    Ownership</b></span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; width: 16%; text-align: right; vertical-align: bottom; text-indent: 0"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-size: 8.5pt"><b>&#160;</b></span></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0"><span style="font-size: 8.5pt"><b>&#160;</b></span></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: white; text-indent: 0"><span style="font-size: 8.5pt"><b>Percent
        of</b></span></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: white; text-indent: 0"><span style="font-size: 8.5pt"><b>Class</b></span></p></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-align: left; text-indent: 0; vertical-align: top"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Common
    Stock</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: left; text-indent: 0; vertical-align: middle"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20; text-indent: 0"><span style="font-size: 8.5pt">The
                                         Vanguard Group<sup>1</sup></span></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20; text-indent: 0"><span style="font-size: 8.5pt">100
        Vanguard Blvd., Malvern, PA 19355</span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-indent: 0; text-align: right; vertical-align: middle"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">18,533,329<sup>1</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-indent: 0; text-align: right; vertical-align: middle"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">8.01%<sup>1</sup></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; text-align: left; text-indent: 0; vertical-align: top"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Common
    Stock</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-align: left; text-indent: 0; vertical-align: middle"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20; text-indent: 0"><span style="font-size: 8.5pt">BlackRock,
                                         Inc.<sup>2</sup></span></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: #231F20; text-indent: 0"><span style="font-size: 8.5pt">55
        East 52nd Street, New York, NY 10055</span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-indent: 0; text-align: right; vertical-align: middle"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">15,733,548<sup>2</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-indent: 0; text-align: right; vertical-align: middle"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">6.8%<sup>2</sup></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="border-bottom: rgb(11,70,100) 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 5pt; background-color: White; text-align: left; text-indent: 0; vertical-align: middle">&#160;</td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; background-color: White; text-align: left; text-indent: 0; vertical-align: middle">&#160;</td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; background-color: White; text-indent: 0; text-align: right; vertical-align: middle">&#160;</td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; background-color: White; text-indent: 0; text-align: right; vertical-align: middle">&#160;</td></tr>
</table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20; margin-left: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><sup>1</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">The
                                         Vanguard Group reported in its Schedule 13G/A that it beneficially owned 8.01% of our
                                         common stock as of December 31, 2022, and that as of that date, it had sole voting power
                                         with respect to none of these shares, shared voting power with respect to 425,329 of
                                         these shares, sole investment power with respect to 17,504,705 of these shares, and shared
                                         investment power with respect to 1,028,624 of these shares.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20; margin-left: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt"><sup>2</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">BlackRock,
                                         Inc. reported in its Schedule 13G/A that it beneficially owned 6.8% of our common stock
                                         as of December 31, 2022, and that as of that date, it had sole voting power with respect
                                         to 14,049,336 of these shares, shared voting power with respect to none of these shares,
                                         and sole investment power with respect to all of these shares.</span></td></tr></table>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
following table shows, as of March 1, 2023, the beneficial ownership of our common stock for:</span></p>

<p style="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20; margin-left: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font-size: 8.5pt">(1)</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font-size: 8.5pt">each
                                         director and each nominee;</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20; margin-left: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font-size: 8.5pt">(2)</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font-size: 8.5pt">our
                                         principal executive officer, our principal financial officer, and each of the other three
                                         most highly compensated Executive Officers based on total compensation for 2022 (collectively,
                                         the &#8220;Named Executive Officers&#8221;); and</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20; margin-left: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font-size: 8.5pt">(3)</span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font-size: 8.5pt">all
                                         directors and Executive Officers as a group.</span></td></tr></table>



<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Unless
otherwise indicated by footnote to the table, all such shares are held with sole voting and investment power, and no director
or Executive Officer beneficially owns any Norfolk Southern equity securities other than our common stock. Each individual director
and each Executive Officer, as well as all the directors and Executive Officers together as a group, beneficially own less than
1% of the shares of our common stock outstanding as of March 1, 2023.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0 1pt 5pt; text-indent: 0; vertical-align: bottom"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font-size: 8.5pt"><b>&#160;</b></span></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: white"><span style="font-size: 8.5pt"><b>Name</b></span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0; text-indent: 0; text-align: right; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: white"><b>Shares
    of<br />
    Common Stock<sup>1</sup></b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0pt 6pt; text-indent: 0pt; vertical-align: top"><span style="font-size: 8.5pt"><b><sup>&#160;</sup></b></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0; text-indent: 0; vertical-align: bottom"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font-size: 8.5pt"><b>&#160;</b></span></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0; color: white"><span style="font-size: 8.5pt"><b>Name</b></span></p></td>
    <td colspan="2" style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 5pt 1pt 0; text-indent: 0; text-align: right; vertical-align: bottom"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: white"><b>Shares
    of<br /> Common Stock</b></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0 1pt 5pt; text-indent: 0; width: 26%; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Thomas
    D. Bell, Jr.</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0; width: 21%"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">27,630</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0pt 6pt; text-indent: 0pt; width: 2%; vertical-align: top"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><sup>2</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0; text-indent: 0; width: 28%; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Claude
    Mongeau</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0; width: 22%"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">16,878</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0pt 6pt; text-align: left; text-indent: 0pt; width: 1%; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><sup>2</sup></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0 1pt 5pt; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Mitchell
    E. Daniels, Jr.</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">5,950</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0pt 6pt; text-indent: 0pt; vertical-align: top"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><sup>2</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Jennifer
    F. Scanlon</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">5,036</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0pt 6pt; text-align: left; text-indent: 0pt; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><sup>2</sup></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0 1pt 5pt; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Marcela
    E. Donadio</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">6,007</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0pt 6pt; text-indent: 0pt; vertical-align: top"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><sup>2</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Alan
    H. Shaw</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">80,894</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0pt 6pt; text-align: left; text-indent: 0pt; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><sup>3</sup></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0 1pt 5pt; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">John
    C. Huffard, Jr.</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">2,234</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0pt 6pt; text-indent: 0pt; vertical-align: top"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><sup>2</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">James
    A. Squires</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">124,320</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0pt 6pt; text-align: left; text-indent: 0pt; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><sup>4</sup></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0 1pt 5pt; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Christopher
    T. Jones</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">2,166</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0pt 6pt; text-indent: 0pt; vertical-align: top"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><sup>2</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">John
    R. Thompson</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">15,093</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0pt 6pt; text-align: left; text-indent: 0pt; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><sup>2</sup></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0 1pt 5pt; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Thomas
    C. Kelleher</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">3,323</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0pt 6pt; text-indent: 0pt; vertical-align: top"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><sup>2</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Ann
    A. Adams</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">22,693</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0pt 6pt; text-align: left; text-indent: 0pt; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><sup>5</sup></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0 1pt 5pt; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Steven
    F. Leer</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">84,457</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0pt 6pt; text-indent: 0pt; vertical-align: top"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><sup>2</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Claude
    E. Elkins</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">10,935</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0pt 6pt; text-align: left; text-indent: 0pt; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><sup>6</sup></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0 1pt 5pt; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Michael
    D. Lockhart</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">33,942</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0pt 6pt; text-indent: 0pt; vertical-align: top"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><sup>2</sup></span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: left; padding: 1pt 0; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Mark
    R. George</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding: 1pt 0; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">16,397</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0pt 6pt; text-align: left; text-indent: 0pt; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><sup>7</sup></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #054764 1pt solid; text-align: left; padding: 1pt 0 1pt 5pt; font: 8.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Amy
    E. Miles</span></td>
    <td style="border-bottom: #054764 1pt solid; vertical-align: bottom; padding: 1pt 0; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">15,320</span></td>
    <td style="border-bottom: #054764 1pt solid; text-align: left; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0pt 6pt; text-indent: 0pt; vertical-align: top"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><sup>2</sup></span></td>
    <td style="border-bottom: #054764 1pt solid; text-align: left; padding: 1pt 0; font: 8.5pt Arial, Helvetica, Sans-Serif; text-indent: 0; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Cynthia
    M. Sanborn</span></td>
    <td style="border-bottom: #054764 1pt solid; vertical-align: bottom; padding: 1pt 0; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">2,791</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0pt 6pt; text-align: right; text-indent: 0pt; vertical-align: top"><span style="font-size: 8.5pt"><sup>&#160;</sup></span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td colspan="4" style="border-bottom: #054764 1pt solid; padding: 1pt 0; font: 8.5pt Arial, Helvetica, Sans-Serif; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">21
    Directors and Executive Officers as a group (including the persons named above)</span></td>
    <td style="border-bottom: #054764 1pt solid; vertical-align: bottom; padding: 1pt 0; font: 8.5pt Arial, Helvetica, Sans-Serif; text-align: right; text-indent: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><b>479,662</b></span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0pt 6pt; text-align: left; text-indent: 0pt; vertical-align: top"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20"><b><sup>8</sup></b></span></td></tr>
</table></div>

<table cellspacing="0" cellpadding="0" border="0" style="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 10pt">

<tr style="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom">
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   Southern Corporation</span></td>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt; color: #B5ACA4"><span style="font-size: 8.5pt">Stock
Ownership Information | 2023 Annual Meeting and Proxy Statement</span></p>

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Ownership of Stock</b> (continued)</span></p></td></tr>
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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><sup>1</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Each
                                         director and each Executive Officer has sole voting and investment power with respect
                                         to his or her shares, except with respect to: 27 shares over which Ms. Donadio has shared
                                         voting and investment power through other accounts; 68 shares held in two trusts in which
                                         Mr. Huffard had disclaimed beneficial ownership; 84 shares held in two trusts for the
                                         benefit of Ms. Scanlon&#8217;s children over which Ms. Scanlon has disclaimed beneficial
                                         ownership; 32,613 shares owned by Mr. Squires&#8217; spouse and attributable to Mr. Squires,
                                         20,000 shares held indirectly by Mr. Squires in a grantor retained annuity trust for
                                         which Mr. Squires is a trustee, and 2,002 shares held in two irrevocable trusts for the
                                         benefit of Mr. Squires&#8217; children over which Mr. Squires has disclaimed beneficial
                                         ownership.</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><sup>2</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">For
                                         directors elected to the Board before January 2015, includes a one-time grant of 3,000
                                         restricted shares to each non-employee director when that director was first elected
                                         to the Board. These grants were made pursuant to the Directors&#8217; Restricted Stock
                                         Plan; the director may vote these shares, but has no investment power over them until
                                         they are distributed. The amounts reported also include restricted stock units which
                                         are vested and would be distributable within
60 days of a director leaving the Board: Mr. Bell, 22,460; Mr. Daniels, 5,230; Ms. Donadio, 5,980; Mr. Huffard, 2,166; Mr.
Jones, 2,166; Mr. Kelleher, 3,323; Mr. Leer, 79,987; Mr. Lockhart, 0; Ms. Miles, 12,320; Mr. Mongeau; 2,528; Ms. Scanlon,
4,427; Mr. Squires, 8,798; and Mr. Thompson, 12,042. These restricted stock units will be settled in stock. While the
directors have neither voting power nor investment power over the shares underlying these restricted stock units, the
directors are entitled to receive the shares immediately upon leaving the Board. See &#8220;Non-Employee Director
Compensation Table&#8212;Long-Term Incentive Plan&#8221; for more information regarding these restricted stock units. The
amounts reported also include shares credited to certain directors&#8217; accounts in a Dividend Reinvestment Plan. The
amounts reported do not include: (a) 750 restricted stock units awarded pursuant to the LTIP to directors who were serving on
the Board on January 26, 2023, which will ultimately be settled in shares of common stock upon the satisfaction of applicable
vesting requirements but which do not vest within 60 days of March 1, 2023, (b) 29,430 restricted stock units awarded under
the LTIP for Mr. Lockhart, which units will ultimately be settled in shares of common stock but because Mr. Lockhart has
elected to have those awards distributed in ten annual installments beginning in the January after he ceases to be a
director, the stock would not be issuable within 60 days of March 1, 2023, and thus is not considered common stock that is
beneficially owned for SEC disclosure purposes, and (c) NS stock units credited to the accounts of non-employee directors who
have elected under the Directors&#8217; Deferred Fee Plan to defer all or a portion of compensation and have elected to
invest such amounts in &#8220;phantom&#8221; units whose value is measured by the market value of shares of our common stock,
but which ultimately will be settled in cash, not in shares of common stock, as follows: Mr. Huffard, 1,069; Mr. Kelleher,
1,757; Mr. Leer, 42,319; and Mr. Lockhart, 15,107.</span></td></tr></table>


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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><sup>3</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">lncludes
                                         1,823 shares credited to Mr. Shaw&#8217;s account in our Thrift and Investment Plan;
                                         and 46,295 shares subject to stock options granted pursuant to our LTIP with respect
                                         to which Mr. Shaw has the right to acquire beneficial ownership within 60 days of March
                                         1, 2023.</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><sup>4</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">lncludes
                                         160,912 shares subject to stock options granted pursuant to our LTIP with respect to
                                         which Mr. Squires has the right to acquire beneficial ownership within 60 days of March
                                         1, 2023; 32,613 shares owned by Mr. Squires&#8217; spouse and attributable to Mr. Squires;
                                         20,000 shares held indirectly by Mr. Squires in a grantor retained annuity trust for
                                         which Mr. Squires is a trustee; and 2,002 shares held in irrevocable trusts for the benefit
                                         of Mr. Squires&#8217; children and for which Mr. Squires has disclaimed beneficial ownership.</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><sup>5</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Includes
                                         7,390 shares subject to stock options granted pursuant to our LTIP with respect to which
                                         Ms. Adams has the right to acquire beneficial ownership within 60 days of March 1, 2023.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 5pt; color: #231F20; margin-left: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><sup>6</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Includes
                                         128 shares credited to Mr. Elkins&#8217; account in our Thrift and Investment Plan; and
                                         7,730 shares subject to stock options granted pursuant to our LTIP with respect to which
                                         Mr. Elkins has the right to acquire beneficial ownership within 60 days of March 1, 2023.</span></td></tr></table>

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<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><sup>7</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Includes
                                         7,037 shares subject to stock options granted pursuant to our LTIP with respect to which
                                         Mr. George has the right to acquire beneficial ownership within 60 days of March 1, 2023.</span></td></tr></table>

<table cellpadding="0" cellspacing="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; margin-top: 0; margin-bottom: 0; color: #231F20; margin-left: 0"><tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
<td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 0%; padding-right: 0"></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 14pt; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif"><sup>8</sup></span></td><td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-right: 0"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Includes
                                         2,145 shares credited to Executive Officers&#8217; individual accounts under our Thrift
                                         and Investment Plan. Also includes: 68,452 shares subject to stock options granted to
                                         Executive Officers pursuant to our LTIP with respect to which the participant has the
                                         right to acquire beneficial ownership within 60 days of March 1, 2023; and the shares
                                         (including shares subject to stock options) attributable to Mr. Squires described above
                                         in footnote four. For officers, this amount does not include restricted stock units which
                                         will ultimately be settled in shares of common stock upon the satisfaction of applicable
                                         vesting requirements but which do not vest within 60 days of March 1, 2023.</span></td></tr></table>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b><span id="e23052a_068"></span>Delinquent
Section 16(a) Reports:</b> </span><span style="font-size: 8.5pt; color: #231F20">Section 16 of the Securities Exchange Act of
1934 requires our directors and Executive Officers (and any persons beneficially owning more than 10 percent of a class of our
stock) to file reports of beneficial ownership and changes in beneficial ownership on Forms 3, 4, and 5, as appropriate, with
the SEC. Based solely on our review of copies of Forms 3, 4, and 5 available to us, or written representations that no Forms 5
were required, we identified one Form 4 for four current Executive Officers (Messrs. Shaw, Elkins, George, and Ms. Adams), two
former Executive Officers (Mr. Allison and Ms. Kleine), and one director (Mr. Squires) that, due to administrative error, was
filed three days late in January 2022 with respect to performance share unit payouts for the performance cycle that ended on December
31, 2021.</span></p></div>
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   Southern Corporation</span></td>
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   90</span></td>
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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 45%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>

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<p style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #26BCB4"><span style="font-size: 24pt"><span id="e23052a_069"></span>Voting
and Proxies</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">This
Proxy Statement and the proxy card relate to the Board of Directors&#8217; solicitation of your proxy for use at our Annual Meeting
of Shareholders to be held on May 11, 2023. The following questions and answers provide guidance on how to vote your shares.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; color: #26BCB4"><span style="font-size: 12pt"><b><span id="e23052a_070"></span>We Want
to Hear From You - Vote Today</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Who can
vote?</b> </span><span style="font-size: 8.5pt; color: #231F20">Shareholders who are record owners of our common stock as of the
close of business on March 3, 2023, are entitled to notice of and to vote at the 2023 Annual Meeting.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
of the close of business on Friday, March 3, 2023, the record date, 247,948,907 shares of our common stock were issued and outstanding.
Of those shares, 227,628,130 shares were owned by shareholders entitled to one vote per share. The remaining 20,320,777 shares
were held by our wholly owned subsidiaries, which are not entitled to vote those shares under Virginia law.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>What will
I be voting on?</b> </span><span style="font-size: 8.5pt; color: #231F20">Shareholders will be voting (i) to elect directors of
Norfolk Southern (Item 1); (ii) to ratify the appointment of KPMG LLP as our independent registered public accounting firm (Item
2); (iii) on an advisory basis, on executive compensation as disclosed in the Compensation Discussion and Analysis, the Summary
Compensation Table, and other related tables and disclosures in this Proxy Statement (Item 3); (iv) the frequency of advisory
resolution on executive compensation (Item 4), and (v) a shareholder proposal regarding street name and non-street name shareholders&#8217;
rights to call a special meeting, if properly presented at the meeting (Item 5). Items 3 and 4 are being provided as required
by Section 14A of the Securities Exchange Act of 1934.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Our
Board of Directors is recommending that shareholders vote FOR Items 1, 2, and 3, and ONE YEAR on Item 4, and AGAINST Item 5.</span></p>

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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #26BCB4"><span style="font-size: 8.5pt"><b>How will
these matters be decided at the Annual Meeting?</b></span></p>

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<table cellspacing="0" cellpadding="0" style="font: 8.5pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #054764">
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 2pt 6pt; text-align: left; width: 27%; vertical-align: bottom">
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white"><span style="font-size: 8.5pt">Voting
        Item</span></p></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; text-align: left; width: 18%; padding-left: 7pt; vertical-align: bottom; padding-bottom: 2pt">
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: white"><span style="font-size: 8.5pt">Voting
        Standard</span></p></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 2pt 30.9pt 2pt 7pt; text-align: left; width: 36%; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: white">Treatment
    of Abstentions and Broker<br />
 Non-Votes</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 2pt 26.6pt 2pt 7pt; text-align: left; width: 19%; vertical-align: bottom"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: white">Board
    Recommendation</span></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 6pt 1pt 17pt; text-indent: -13pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">1.</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt; color: #231F20">&#160;&#160;&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">&#160;Election
    of the 13 directors named in the proxy statement for a one-year term</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; padding-left: 7pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Majority
    of votes cast</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; padding-left: 7pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Not
    counted as votes cast and therefore no effect.</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-left: 12pt; padding-top: 1pt">
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font: 8.5pt Papyrus; color: #26BCB4"> </span></p><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font: 8.5pt Papyrus; color: #26BCB4"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><img src="e23052012.jpg" alt="" />FOR EACH NOMINEE</span></span></p></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 6pt 1pt 17pt; text-indent: -13pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">2.&#160;&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt; color: #231F20">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">Ratification
    of the appointment of KPMG LLP as our independent registered public accounting firm for 2023</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; padding-left: 7pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Majority
    of votes cast</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-left: 7pt; padding-bottom: 1pt"><p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Abstentions
        are not counted as votes cast and therefore no effect.</span></p>
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Brokers
        have discretionary authority to vote without direction from the beneficial owner. If cast, the votes count.</span></p></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-bottom: 1pt; padding-left: 7pt; padding-top: 1pt">
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font: 8.5pt Papyrus; color: #26BCB4">
        </span><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">&#160;&#160;<img src="e23052012.jpg" alt="" />FOR</span></p></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 6pt 1pt 17pt; text-indent: -13pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">3.&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt; color: #231F20">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">&#160;Approval
    of advisory resolution on executive compensation</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; padding-left: 7pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Majority
    of votes cast</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; padding-left: 7pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Not
    counted as votes cast and therefore no effect.</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 0 1pt 7pt">
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font: 8.5pt Papyrus; color: #26BCB4">
        </span><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">&#160;&#160;<img src="e23052012.jpg" alt="" />FOR</span></p></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top; background-color: #E0E0DF">
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 6pt 1pt 17pt; text-indent: -13pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">4.&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt; color: #231F20">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">&#160;Frequency
    of advisory resolution on executive compensation</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; padding-left: 7pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Majority
    of votes cast</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-top: 1pt; padding-left: 7pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Not
    counted as votes cast and therefore no effect.</span></td>
    <td style="font: 8.5pt Arial, Helvetica, Sans-Serif; padding-bottom: 1pt; padding-left: 7pt; padding-top: 1pt">
        <p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0"><span style="font: 8.5pt Papyrus; color: #26BCB4">
        </span><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">&#160;&#160;<img src="e23052012.jpg" alt="" />ONE YEAR</span></p></td></tr>
<tr style="font: 8.5pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding: 1pt 6pt 1pt 17pt; text-indent: -13pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">5.&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt; color: #231F20">&#160;</span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8.5pt; color: #231F20">&#160;A
    shareholder proposal regarding street name and non- street name shareholders&#8217; rights to call a special meeting</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-left: 7pt; padding-bottom: 1pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Majority
    of votes cast</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-left: 7pt; padding-bottom: 1pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20">Not
    counted as votes cast and therefore no effect.</span></td>
    <td style="border-bottom: #054764 1pt solid; font: 8.5pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-left: 7pt; padding-bottom: 1pt"><span style="font: 8.5pt Papyrus; color: #EF4123">&#160;&#160;</span><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: #231F20"><img src="e23052013.jpg" alt="" />AGAINST</span></td></tr>
</table>
<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">If
you sign and return the proxy card without specifying your vote on a particular voting item, your shares will be voted in accordance
with the Board Recommendation unless you revoke your proxy before the shares are voted.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">We
have a majority voting standard for election of directors. Each director nominee who receives a majority of the votes cast will
be elected. Any current director who does not meet this standard must, pursuant to our Bylaws, promptly tender resignation to
the Board of Directors for consideration by our Governance and Nominating Committee.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>How many
shares are needed at the Annual Meeting to constitute a quorum?</b> </span><span style="font-size: 8.5pt; color: #231F20">The
presence of the holders of a majority of the outstanding shares of our common stock entitled to vote at the 2023 Annual Meeting
is necessary to constitute a quorum. If a share is represented for any purpose at the Annual Meeting, it is deemed to be present
for the transaction of all business. Abstentions and broker non-votes are counted as present and entitled to vote for purposes
of determining a quorum.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Who is
soliciting my proxy? </b></span><span style="font-size: 8.5pt; color: #231F20">The Board of Directors is soliciting your proxy
to vote your shares at the 2023 Annual Meeting. If you give the Board of Directors your proxy, your shares will be voted in accordance
with the selections you indicate on the proxy card.</span></p>

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   Southern Corporation</span></td>
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   91</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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    <!-- Field: /Page --><p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><a href="#toc">Table of Contents</a><br />&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt; color: #B5ACA4"><span style="font-size: 8.5pt">Voting
and Proxies | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Who is
paying for this solicitation?</b> </span><span style="font-size: 8.5pt; color: #231F20">Norfolk Southern pays the cost of preparing
proxy materials and soliciting proxies, including the reimbursement, upon request, of trustees, brokerage firms, banks, and other
nominee record holders for the reasonable expenses they incur to forward proxy materials to beneficial owners. Our officers and
other employees may solicit proxies by telephone, facsimile, electronic mail, or personal interview; they receive no additional
compensation for doing so. We have retained Innisfree M&amp;A Incorporated to assist in the solicitation of proxies at an anticipated
cost of $20,000, plus reasonable out-of-pocket expenses.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>What is
the difference between holding shares as a &#8220;shareholder of record&#8221; and as a &#8220;beneficial owner&#8221;?</b> </span><span style="font-size: 8.5pt; color: #231F20">If
your shares are registered directly in your name with our transfer agent, American Stock Transfer and Trust Company LLC, you are
considered a &#8220;shareholder of record&#8221; with respect to those shares. If your shares are held in a brokerage account
or bank, broker, or other nominee, you are considered the &#8220;beneficial owner&#8221; of such shares.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>How do
I vote if I am a shareholder of record? </b></span><span style="font-size: 8.5pt; color: #231F20">If you are the record owner
of any shares of our common stock (the shares are registered in your name) and received your materials by mail, you may vote your
shares by completing, signing, and dating the proxy card and mailing it to: Vote Processing, c/o Broadridge, 51 Mercedes Way,
Edgewood, New York 11717.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">You
also may vote by telephone or the Internet in the manner described on the proxy card or the Notice of Internet Availability.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Finally, you may
attend the Annual Meeting via the Internet and vote during the Annual Meeting. The Annual Meeting can be accessed by visiting www.virtualshareholdermeeting.com/NSC2023
and entering the 16-digit number that is printed in the box marked by an arrow included in the proxy card or voting instruction card
mailed to you. Please have your notice in hand when you access the website and then follow the instructions. <i>Even if you plan to participate
in the Annual Meeting, we recommend that you vote by proxy prior to the Annual Meeting so that your vote will be counted if you later
decide not to participate in the Annual Meeting.</i></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>How do
I vote if I am a beneficial owner of the shares?</b> </span><span style="font-size: 8.5pt; color: #231F20">If you are the beneficial
owner of any shares (the shares are held in street name by a broker, bank, or other nominee), which is therefore the record holder
of your shares), you may submit your voting instructions to the record holder using the voting instruction card if you requested
these materials by mail or in the manner described on the Notice of Internet Availability. The record holder will then vote your
shares in accordance with your voting instructions. You can only vote online during the virtual Annual Meeting if you have a legal
proxy from the record holder (the broker, bank, or other nominee that holds your shares) assigning its voting authority to you.
Please promptly contact the record holder that holds your shares for instructions on how to obtain a legal proxy if you intend
to vote online during the virtual Annual Meeting.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Shares
held in street name by a broker may be voted on certain matters even if the beneficial owner does not provide the broker with
voting instructions; brokers have the authority under NYSE listing standards to vote shares for which their customers - the
beneficial owners - do not provide voting instructions on certain &#8220;routine&#8221; matters. The ratification of the
appointment of KPMG LLP as our independent registered public accounting firm (Item 2) is considered a routine matter for
which brokers may vote shares they hold in street name, even in the absence of voting instructions from the beneficial owner.
The election of directors (Item 1), approval of advisory resolution on executive compensation (Item 3), the frequency of
advisory resolution on executive compensation (Item 4), and the shareholder proposal regarding street name and non-street
name shareholders&#8217; rights to call a special meeting (Item 5) are not considered routine matters, and a broker cannot
vote shares it holds in street name on these items if it has not received voting instructions from the beneficial owner of
the shares with respect to these items.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>How do
I vote if I own common stock through an employee plan?</b> </span><span style="font-size: 8.5pt; color: #231F20">If shares are
credited to your account in the Norfolk Southern Corporation Thoroughbred Retirement Investment Plan or the Thrift and Investment
Plan, you will receive a voting instruction form from the trustee of that plan. Your instructions submitted by mail, over the
telephone, or by Internet serve as voting instructions for the trustee of the plans, Vanguard Fiduciary Trust Company. If your
instructions are not received by the trustee by 11:59 P.M. Eastern Daylight Time on May 8, 2023, the trustee will vote your shares
for each item on the proxy card in the same proportion as the shares that are voted for that item pursuant to the voting instructions
received by the trustee from the other participants in the respective plan. While employee plan participants may instruct the
trustee how to vote their plan shares, employee plan participants cannot vote their plan shares during the Annual Meeting.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>What
if I change my mind after I vote?</b> </span><span style="font-size: 8.5pt; color: #231F20">Any shareholder of record may
revoke a previously submitted proxy at any time before the shares are voted by: (a) giving written notice of revocation to
our Corporate Secretary; (b) submitting new voting instructions over the telephone or the Internet; (c) delivering a new,
validly completed, later-dated proxy card; or (d) joining the 2023 virtual Annual Meeting and voting during the meeting. For
shares you hold beneficially in street name, you may change your vote by submitting new voting instructions to your broker,
bank, or other nominee, or, if you have obtained a legal proxy from your broker, bank, or other nominee giving you the right
to vote your shares, by joining the Annual Meeting via the Internet and voting during the Annual Meeting. Employee plan
participants may change their voting instructions by submitting new voting instructions to Broadridge Financial Solutions,
Inc. prior to 11:59 P.M. Eastern Daylight Time on May 8, 2023.</span></p>

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   Southern Corporation</span></td>
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   92</span></td>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt; color: #B5ACA4"><span style="font-size: 8.5pt">Voting
and Proxies | 2023 Annual Meeting and Proxy Statement</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>How
do I participate in the Annual Meeting?</b> </span><span style="font-size: 8.5pt; color: #231F20">The Annual Meeting will be
a virtual shareholder meeting through which you can listen to the meeting, submit questions and vote online. Only
shareholders or their legal proxies may participate in </span><span style="font-size: 8.5pt">the Annual Meeting. The Annual
Meeting can be accessed by visiting www.virtualshareholdermeeting.com/NSC2023 and entering the 16-digit number that is
printed in the box marked by an arrow included in the proxy card or voting instruction card mailed to you. We recommend that
you log in a few minutes before the Annual Meeting to ensure you are logged in when the meeting starts. Online access will
begin at 8:15 A.M. Eastern Daylight Time. There will be no physical location for in-person attendance at the Annual
Meeting.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
virtual meeting is supported across different online browsers and devices (desktops, laptops, tablets and cell phones). Please
be certain you have the most updated version of the applicable software and plugins. Also, you should ensure that you have a strong
internet connection from wherever you intend to participate in the Annual Meeting.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">We are
committed to ensuring that shareholders who attend the virtual Annual Meeting are afforded the same rights and opportunities to
participate as they would at an in-person meeting, using online tools to ensure shareholder access and participation. The virtual
format allows our shareholders the ability to review and/or participate in the Annual Meeting, including the live, online Q&amp;A
portion of the annual meeting. The virtual meeting format enhances participation by providing an opportunity for participation
by all of our shareholders from around the globe, and the virtual meeting format aligns with our broader sustainability goals.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>What if
I need technical assistance accessing or participating in the virtual Annual Meeting?</b> </span><span style="font-size: 8.5pt; color: #231F20">If
you encounter any difficulties accessing the virtual Annual Meeting during the check-in or meeting time, please call the technical
support number that will be posted on the virtual shareholder meeting log-in page. Technical support will be available starting
at 8:00 A.M. Eastern Daylight Time on May 11, 2023.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Can I ask
questions at the Annual Meeting?</b> </span><span style="font-size: 8.5pt; color: #231F20">This year&#8217;s virtual Annual Meeting
will include questions submitted online both live and in advance. Questions that are not relevant to the business of the Annual
Meeting will be addressed in the Q&amp;A portion of the Annual Meeting.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">You may submit a
question in advance of the meeting at <i>www.proxyvote.com</i> by logging in with the 16-digit number printed in the box marked by an
arrow included in your proxy card or voting instruction card. Once you are past the login screen, click on &#8220;Questions for Management,&#8221;
type in your question and click &#8220;Submit.&#8221;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">Live
questions may be submitted online beginning shortly before the start of the meeting by typing your question in the &#8220;Ask
a Question&#8221; box in the Annual Meeting portal, at www.virtualshareholdermeeting.com/NSC2023 and clicking submit.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">We will
try to answer all shareholder questions, subject to time constraints. We ask that you limit your written question to a brief item
that is relevant to the Annual Meeting or our business. Questions may be ruled as out of order if they are, among other things,
profane, irrelevant to our business, related to pending or threatened litigation, disorderly, or repetitious of statements already
made. To avoid repetition, we may group questions by topic with a representative question read aloud and answered.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>What is
householding?</b> </span><span style="font-size: 8.5pt; color: #231F20">As permitted by the Securities Exchange Act of 1934, we
may deliver a single copy of the Annual Report and Proxy Statement, or the Notice of Internet Availability, to multiple record
shareholders sharing an address. This is known as householding. Upon request, we will promptly deliver a separate copy of the
Annual Report or Proxy Statement to a shareholder at a shared address to which a single copy of the document was delivered. If
you would like a separate copy of this Proxy Statement or the 2022 Annual Report now or in the future, or if you are receiving
multiple copies and would like to receive only one copy for your household, you may contact: Denise W. Hutson, Corporate Secretary,
Norfolk Southern Corporation, 650 West Peachtree Street, NW, Atlanta, Georgia 30308 (Corporate_Secretary@nscorp.com or telephone
470-463-0400).</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt; color: #26BCB4"><b>Are votes
confidential?</b> </span><span style="font-size: 8.5pt; color: #231F20">Who counts the votes? We have policies in place to safeguard
the confidentiality of proxies and ballots. Broadridge Financial Solutions, Inc., Edgewood, NY, which we have retained to tabulate
all proxies and ballots cast at the 2023 Annual Meeting, is bound contractually to maintain the confidentiality of the voting
process. In addition, each Inspector of Election will have taken the oath required by Virginia law to execute duties faithfully
and impartially.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">None
of our employees or members of our Board of Directors have access to completed proxies or ballots and, therefore, do not know
how individual shareholders vote on any matter. However, when a shareholder writes a question or comment on a proxy or ballot,
or when there is a need to determine the validity of a proxy or ballot, our management and/or their representatives may be involved
in providing the answer to the question or in determining such validity.</span></p>

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   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">Norfolk
   Southern Corporation</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">Page
   93</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; vertical-align: middle; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">www.norfolksouthern.com</span></td>
   <td rowspan="2" style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; width: 1%; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span></td>
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   <td style="white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; color: #B5ADA5">&#160;</span></td></tr></table>
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<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 10pt; color: Red"><img src="e23052109.jpg" alt="" /><span style="font-size: 8.5pt"><b></b></span></p>


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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><img src="card-1.jpg" alt="" style="height: 1040px; width: 800px" />&#160;</p>

<p style="font: 0pt Times New Roman, Times, Serif; color: White; margin: 0">Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP
THIS PORTION FOR YOUR RECORDS THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY V09701-P87724 2.
Rati f icat ion of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern&#8217;s independent
auditors for the year ending December 31, 2023. 5. A shareholder proposal regarding street name and non-street name shareholders&#8217;
rights to call a special meeting. 4. Frequency of advisory resolution on executive compensation. The Board of Directors recommends you
vote AGAINST item 5: 3. Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2023
Annual Meeting of Shareholders. NOTE: In addition, in their discretion, the proxies are authorized to vote upon such other business as
may properly come before the meeting. Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator,
or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation
or partnership, please sign in full corporate or partnership name by authorized officer. ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !
! ! ! ! ! ! ! ! ! ! ! ! ! NORFOLK SOUTHERN CORPORATION ATTN: RICHARD D. JOHNSON 650 W. PEACHTREE STREET, NW ATLANTA, GA 30308 1b. Mitchell
E. Daniels, Jr. 1a. Thomas D. Bell, Jr. 1f. Thomas C. Kelleher 1c. Marcela E. Donadio 1d. John C. Huffard, Jr. 1e. Christopher T. Jones
1g. Steven F. Leer 1h. Michael D. Lockhart 1i. Amy E. Miles 1j. Claude Mongeau 1k. Jennifer F. Scanlon 1l. Alan H. Shaw 1m. John R. Thompson
1. Election of Directors Nominees: NORFOLK SOUTHERN CORPORATION The Board of Directors recommends you vote FOR items 1-3, and ONE YEAR
on item 4: For Against Abstain For Against Abstain For Against Abstain ! ! ! ! ! ! ! ! ! ! ! ! Three Years One Year Two Years Abstain
! ! ! ! VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting
instructions until 11:59 p.m. Eastern Daylight Time on Wednesday, May 10, 2023. Have this form in hand when you access the website and
follow the instructions to obtain your records and to create an electronic voting instruction form. Then follow the instructions. During
The Meeting - Go to www.virtualshareholdermeeting.com/NSC2023 You may attend the meeting via the Internet and vote during the meeting.
Have the information that is printed in the box marked by the arrow available and follow the instructions. VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions until 11:59 p.m. Eastern Daylight Time on Wednesday, May 10, 2023. Have
this form in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign, and date your proxy card and return it in the
postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. SCAN TO VIEW
MATERIALS &amp; VOTE w</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><img src="card-2.jpg" alt="" style="height: 1040px; width: 800px" />&#160;</p>

<p style="font: 0pt Times New Roman, Times, Serif; color: White; margin: 0">V09702-P87724 Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice and Proxy Statement and
Annual Report are available at www.proxyvote.com. PROXY NORFOLK SOUTHERN CORPORATION 650 W. PEACHTREE STREET, NW, ATLANTA, GEORGIA 30308
PROXY FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD MAY 11, 2023 SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby
appoints and authorizes Nabanita C. Nag and Denise W. Hutson and each or any of them, proxy for the undersigned, with full power of substitution,
to represent and vote all shares of Norfolk Southern Corporation common stock held by the undersigned with the same force and effect as
the undersigned at the Annual Meeting of Shareholders of Norfolk Southern Corporation to be held virtually at www.virtualshareholdermeeting.com/NSC2023
on Thursday, May 11, 2023, at 8:30 a.m., Eastern Daylight Time, and at any adjournments, postponements, or rescheduling thereof, upon
the matters more fully set forth in the Proxy Statement dated March 31, 2023, and to transact such other business as properly may come
before the meeting. The undersigned acknowledges receipt of the Notice and Proxy Statement dated in each case March 31, 2023. All other
proxies heretofore given by the undersigned to vote shares of Norfolk Southern Corporation common stock are expressly revoked hereby.
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED ON THE OTHER SIDE BY THE UNDERSIGNED SHAREHOLDER. IF NO DIRECTION
IS MADE, THIS PROXY WILL BE VOTED &#8220;FOR&#8221; THE ELECTION OF DIRECTORS, RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS, AND APPROVAL
OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION; FOR &#8220;ONE YEAR&#8221; ON THE FREQUENCY OF ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION; AND &#8220;AGAINST&#8221; THE SHAREHOLDER PROPOSAL REGARDING STREET NAME AND NON-STREET NAME SHAREHOLDERS&#8217; RIGHTS
TO CALL A SPECIAL MEETING. THIS PROXY ALSO DELEGATES DISCRETIONARY AUTHORITY TO VOTE WITH RESPECT TO ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. (Continued and to be signed on the reverse side.)</p>


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<FILENAME>e23052005.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
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<FILENAME>e23052006.jpg
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begin 644 e23052006.jpg
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end
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<TEXT>
begin 644 e23052007.jpg
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end
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<DOCUMENT>
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<FILENAME>e23052008.jpg
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<TEXT>
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end
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</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>10
<FILENAME>e23052009.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 e23052009.jpg
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end
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.SCH
<SEQUENCE>112
<FILENAME>nsc-20221231.xsd
<DESCRIPTION>XBRL SCHEMA FILE
<TEXT>
<XBRL>
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</schema>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.DEF
<SEQUENCE>113
<FILENAME>nsc-20221231_def.xml
<DESCRIPTION>XBRL DEFINITION FILE
<TEXT>
<XBRL>
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<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
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<body>
<span style="display: none;">v3.23.1</span><table class="report" border="0" cellspacing="2" id="idm139622622550752">
<tr>
<th class="tl" colspan="1" rowspan="2"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th" colspan="1">12 Months Ended</th>
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<tr><th class="th"><div>Dec. 31, 2022</div></th></tr>
<tr class="re">
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<td class="text">&#160;<span></span>
</td>
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<td class="text">Norfolk Southern Corporation<span></span>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
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<TYPE>XML
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<FILENAME>R2.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
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							e.nextSibling.style.display='block';
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</head>
<body>
<span style="display: none;">v3.23.1</span><table class="report" border="0" cellspacing="2" id="idm139622616399632">
<tr>
<th class="tl" colspan="2" rowspan="2"><div style="width: 200px;"><strong>Pay vs Performance Disclosure<br></strong></div></th>
<th class="th" colspan="3">12 Months Ended</th>
</tr>
<tr>
<th class="th">
<div>Dec. 31, 2022 </div>
<div>USD ($)</div>
</th>
<th class="th">
<div>Dec. 31, 2021 </div>
<div>USD ($)</div>
</th>
<th class="th">
<div>Dec. 31, 2020 </div>
<div>USD ($)</div>
</th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTableTextBlock', window );">Pay vs Performance [Table Text Block]</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text"><table cellpadding="0" cellspacing="0" id="xdx_882_eecd--PvpTableTextBlock_ze1EwF8TMIva" style="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse" summary="xdx: Disclosure - Pay vs Performance Disclosure">
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    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; text-align: center"><sup id="xdx_F50_zr8G7PelwsBg" style="display: none">1</sup></td>
    <td id="xdx_482_eecd--PeoTotalCompAmt_hecd--IndividualAxis__custom--PEO2Member_zBDZx0updLb4" style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; padding-left: 5pt; text-align: center"><sup id="xdx_F50_zCrdL1FXTa2g" style="display: none">2</sup></td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; padding-left: 5pt; text-align: center"><sup id="xdx_F5A_zKAsUnJ9AWv5" style="display: none">1,4</sup></td>
    <td id="xdx_481_eecd--PeoActuallyPaidCompAmt_hecd--IndividualAxis__custom--PEO2Member_zae9H5Ichfci" style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; padding-left: 5pt; text-align: center"><sup id="xdx_F56_zd6j9YOUTBzc" style="display: none">2,4</sup></td>
    <td id="xdx_486_eecd--NonPeoNeoAvgTotalCompAmt_zXP7E7NV5uc1" style="padding-bottom: 0; white-space: nowrap; padding-top: 2pt; padding-left: 5pt; text-align: center"><sup id="xdx_F5C_z1Rx3wp5pfvh" style="display: none">3</sup></td>
    <td id="xdx_480_eecd--NonPeoNeoAvgCompActuallyPaidAmt_z0idL25Sng87" style="padding-top: 2pt; padding-bottom: 0; white-space: nowrap; text-align: center"><sup id="xdx_F57_zA6WwRi0LIO4" style="display: none">3,4</sup></td>
    <td style="padding-top: 2pt; padding-bottom: 0; text-align: center"/>
    <td id="xdx_486_eecd--TotalShareholderRtnAmt_zliH9y4qMgqi" style="border-bottom: white 1pt solid; padding-top: 2pt; padding-bottom: 0; white-space: nowrap; text-align: center"/>
    <td id="xdx_48A_eecd--PeerGroupTotalShareholderRtnAmt_zk3wBRIYhUwj" style="border-bottom: white 1pt solid; padding-top: 2pt; padding-bottom: 0; white-space: nowrap; text-align: center"><sup id="xdx_F51_zwypqmNPbsvl" style="display: none">5</sup></td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; text-align: center"/>
    <td id="xdx_488_eus-gaap--NetIncomeLoss_pdn6_zqcxWqLS3f9h" style="padding-top: 2pt; padding-bottom: 0; text-align: center"/>
    <td id="xdx_48E_eecd--CoSelectedMeasureAmt_dp_uPure_zexDBIATpHz1" style="padding-bottom: 0; white-space: nowrap; padding-top: 2pt; padding-right: 5pt; text-align: center"><sup id="xdx_F5A_zX0mPpCZAMOh" style="display: none">6</sup></td></tr>
  <tr style="vertical-align: bottom; background-color: #0B4664">
    <td style="padding-top: 2pt; padding-left: 4pt; padding-bottom: 0; white-space: nowrap; text-align: right">&#160;</td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; text-align: right">&#160;</td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="padding-bottom: 0; white-space: nowrap; padding-top: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt; color: white"><b>&#160;Average<br/>
Summary</b></span></td>
    <td style="padding-top: 2pt; padding-bottom: 0; white-space: nowrap; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt; color: white"><b>Average&#160;</b></span></td>
    <td style="padding-top: 2pt; padding-bottom: 0; text-align: right">&#160;</td>
    <td colspan="2" style="border-bottom: white 1pt solid; padding-top: 2pt; padding-bottom: 0; white-space: nowrap; text-align: center"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt; color: white"><b>Value of Initial Fixed $100 <br/>
Investment on January 1,<br/>
2019, Based On:</b></span></td>
    <td style="white-space: nowrap; padding-top: 2pt; padding-bottom: 0; text-align: right">&#160;</td>
    <td style="padding-top: 2pt; padding-bottom: 0; text-align: right">&#160;</td>
    <td style="padding-bottom: 0; white-space: nowrap; padding-top: 2pt; padding-right: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt; color: white"><b>After-Tax&#160;</b></span></td></tr>
  <tr style="vertical-align: bottom; background-color: #0B4664">
    <td style="padding-left: 4pt; padding-top: 0; white-space: nowrap; width: 6%"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt; color: white"><b>Year <br/>
(a)</b></span></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Summary<br/>
    Compensation<br/>
    Table Total<br/>
    for PEO 1<sup>1</sup></b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>(b)</b></p></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Summary<br/>
    Compensation<br/>
    Table Total<br/>
    for PEO 2<sup>2</sup></b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>(b)</b></p></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Compensation<br/>
    Actually Paid<br/>
    to PEO 1<sup>1,4</sup></b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>(c)</b></p></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Compensation<br/>
    Actually Paid to<br/>
    PEO 2<sup>2,4</sup></b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>(c)</b></p></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Compensation<br/>
    Table Total<br/>
    for Non-PEO</b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>NEOs<sup>3</sup></b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>(d)</b></p></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Compensation<br/>
    Actually Paid<br/>
    to Non-PEO</b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>NEOs<sup>3,4<br/>
    </sup>(e)</b></p></td>
    <td style="padding-top: 0; width: 2%; font-family: Arial Unicode MS; text-align: right">&#160;</td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Norfolk<br/>
    Southern Total<br/>
    Shareholder</b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Return</b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>(f)</b></p></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-bottom: 2pt; padding-left: 5pt">
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Peer Group<br/>
    Total<br/>
    Shareholder</b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>Return<sup>5</sup></b></p>
    <p style="font: 6pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right; color: white"><b>(g)</b></p></td>
    <td style="padding-top: 0; white-space: nowrap; width: 2%; font-family: Arial Unicode MS; text-align: right">&#160;</td>
    <td style="padding-top: 0; width: 9%; font-family: Arial Unicode MS; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt; color: white"><b>Net Income<br/>
($000,000)<br/>
(h)</b></span></td>
    <td style="white-space: nowrap; width: 9%; padding-top: 0; padding-right: 5pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt; color: white"><b>Return on</b></span><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><br/>
<span style="color: white"><b>Average</b></span><br/>
<span style="color: white"><b>Invested</b></span><br/>
<span style="color: white"><b>Capital<sup>6</sup><br/>
(i)</b></span></span></td></tr>
  <tr id="xdx_410_20220101__20221231_zN3R8LDDHzL8" style="vertical-align: bottom">
    <td style="padding-left: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><b>2022</b></span></td>
    <td id="xdx_989_eecd--PeoTotalCompAmt_c20220101__20221231__ecd--IndividualAxis__custom--PEO1Member_fMQ_____zErAqV95ctY3" style="padding-top: 2pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">9,770,910</span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">9,615,456</span></td>
    <td id="xdx_987_eecd--PeoActuallyPaidCompAmt_c20220101__20221231__ecd--IndividualAxis__custom--PEO1Member_fMSw0_zfqP3XIc8ynh" style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">10,444,401</span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">1,969,194</span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">4,239,302</span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">4,343,073</span></td>
    <td style="text-align: right">&#160;</td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$134</span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$130</span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">3,270</span></td>
    <td style="padding-top: 2pt; padding-right: 5pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">14.1%</span></td></tr>
  <tr id="xdx_415_20210101__20211231_zTx2pWw0YnU4" style="vertical-align: bottom; background-color: #E0E2E1">
    <td style="padding-left: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><b>2021</b></span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; text-align: right">&#160;</td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">14,016,942</span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">25,072,294</span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">4,059,729</span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">5,783,924</span></td>
    <td style="text-align: right">&#160;</td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$159</span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$155</span></td>
    <td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">3,005</span></td>
    <td style="padding-top: 2pt; padding-right: 5pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">12.7%</span></td></tr>
  <tr id="xdx_418_20200101__20201231_zXl0rSAaH8C1" style="vertical-align: bottom">
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-left: 4pt"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"><b>2020</b></span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: right">&#160;</td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">14,125,279</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">12,202,837</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">3,976,507</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">2,785,700</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right">&#160;</td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$125</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">$122</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right">&#160;</td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">2,013</span></td>
    <td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-right: 5pt; padding-bottom: 2pt; text-align: right"><span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt">10.4%</span></td></tr>
  </table><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeerGroupIssuersFnTextBlock', window );">Peer Group Issuers, Footnote [Text Block]</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">The
                                         peer group total shareholder return calculations shown in column (g) are based on the
                                         Standard &amp; Poor&#8217;s (S&amp;P) Railroad Stock Price Index.</span><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToPeoCompFnTextBlock', window );">Adjustment To PEO Compensation, Footnote [Text Block]</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">PEO 1: <span id="xdx_90B_eecd--PeoName_c20220101__20221231__ecd--IndividualAxis__custom--PEO1Member_zihI3AnUY365">Alan H. Shaw</span>, President and Chief Executive Officer<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_NonPeoNeoAvgTotalCompAmt', window );">Non-PEO NEO Average Total Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[1]</sup></td>
<td class="nump">$ 4,239,302<span></span>
</td>
<td class="nump">$ 4,059,729<span></span>
</td>
<td class="nump">$ 3,976,507<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_NonPeoNeoAvgCompActuallyPaidAmt', window );">Non-PEO NEO Average Compensation Actually Paid Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[1],[2]</sup></td>
<td class="nump">$ 4,343,073<span></span>
</td>
<td class="nump">5,783,924<span></span>
</td>
<td class="nump">2,785,700<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToNonPeoNeoCompFnTextBlock', window );">Adjustment to Non-PEO NEO Compensation Footnote [Text Block]</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">The
                                         following non-principal executive officer (PEO) named executive officers (NEOs) are reflected
                                         in the averages in columns (d) and (e): For 2022, Mr. George, Ms. Sanborn, Ms. Adams,
                                         and Mr. Elkins. For 2021, Mr. Shaw, Mr. George, Ms. Sanborn, and Ms. Adams. For 2020,
                                         Mr. Shaw, Mr. George, Ms. Sanborn, Ms. Adams, John M. Scheib, former EVP and Chief Strategy
                                         Officer, and Michael J. Wheeler, former EVP and Chief Operating Officer.<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CompActuallyPaidVsTotalShareholderRtnTextBlock', window );">Compensation Actually Paid vs. Total Shareholder Return [Text Block]</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text"><p id="xdx_804_eecd--CompActuallyPaidVsTotalShareholderRtnTextBlock_dU_zA8PmlRvNQS4" style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764"><span style="font-size: 12pt"><b>COMPENSATION
ACTUALLY PAID COMPARED TO TSR</b></span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
shown in the chart below, compensation actually paid (CAP) to the PEOs and the non-PEO NEOs is aligned with total shareholder
return on Norfolk Southern&#8217;s stock. This is primarily because the majority of compensation to the named executive officers is
in the form of long-term, stock-based incentives which are tied directly to stock price, as described in the CD&amp;A report.
Mr. Squires&#8217; CAP was reduced substantially in 2022 due to his retirement on May 1 and the resulting pro-rata forfeiture of the
stock incentives granted to him in that year, and partial-year payment of his salary and annual incentive award. Similarly, John
M. Scheib, former EVP and Chief Strategy Officer, resigned during 2020, forfeiting some of his outstanding stock incentive awards
and reducing the average CAP to non-PEO NEOs for that year.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 10pt"><img alt="" src="e23052099.jpg"/><span style="font-size: 8.5pt">&#160;</span></p>

<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CompActuallyPaidVsNetIncomeTextBlock', window );">Compensation Actually Paid vs. Net Income [Text Block]</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text"><p id="xdx_806_eecd--CompActuallyPaidVsNetIncomeTextBlock_dU_zDBrxNyJeYo8" style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764"><span style="font-size: 12pt">COMPENSATION
ACTUALLY PAID COMPARED TO NET INCOME</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
shown in the chart below, Norfolk Southern&#8217;s net income has increased steadily while CAP to the PEOs and other NEOs has
varied significantly each year. This is primarily because the majority of compensation to the named executive officers is in the
form of long-term, stock-based incentives which are sensitive to changes in stock price. Compensation to our named executive officers
is not tied directly to net income, although annual incentive awards are partially based on operating income.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><img alt="" src="e23052100.jpg"/><span style="font-size: 8.5pt">&#160;</span></p>
<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CompActuallyPaidVsCoSelectedMeasureTextBlock', window );">Compensation Actually Paid vs. Company Selected Measure [Text Block]</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text"><p id="xdx_80F_eecd--CompActuallyPaidVsCoSelectedMeasureTextBlock_dU_zH4SxuyeN5jf" style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764"><span style="font-size: 12pt">COMPENSATION
ACTUALLY PAID COMPARED TO AFTER-TAX RETURN ON AVERAGE INVESTED CAPITAL (ROAIC)</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
described in the CD&amp;A report, three-year average ROAIC is the primary performance measure that determines the number of shares
earned under our performance share unit (PSU) awards, and 50% or more of our named executive officers&#8217; long-term incentive awards
are made in PSUs. Three-year average ROAIC is calculated by averaging the one-year ROAIC performance for each year of the applicable three-year performance period. Because of ROAIC&#8217;s impact on the number of PSU awards earned, we believe that after-tax ROAIC is the most
important financial performance measure used in determining CAP to our named executive officers. As required by SEC guidance,
we are presenting our one-year ROAIC for each listed year, rather than our three-year average ROAIC.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
shown in the chart below, Norfolk Southern&#8217;s annual after-tax ROAIC has increased significantly, and CAP to the PEOs
and other NEOs is generally aligned with this performance measure. However, because the majority of compensation to the named
executive officers is in the form of stock-based incentives, total shareholder return has a more significant effect on
CAP.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><img alt="" src="e23052101.jpg"/><span style="font-size: 8.5pt">&#160;</span></p>

<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_TotalShareholderRtnVsPeerGroupTextBlock', window );">Total Shareholder Return Vs Peer Group [Text Block]</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text"><p id="xdx_802_eecd--TotalShareholderRtnVsPeerGroupTextBlock_dU_zDLcmZnveht3" style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764; text-indent: 0"><span style="font-size: 12pt">TOTAL
SHAREHOLDER RETURN COMPARED TO S&amp;P RAILROAD STOCK PRICE INDEX</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">As
shown in the chart below, Norfolk Southern&#8217;s total shareholder return (TSR) compared favorably with the peer group during
this period. The pandemic triggered severe supply chain disruptions that negatively impacted freight rail service during the later
portion of this period and pressured shareholder returns for Norfolk Southern and the peer group.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20">&#160;</p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"><img alt="" src="e23052102.jpg"/><span style="font-size: 8.5pt">&#160;</span></p>
<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_TabularListTableTextBlock', window );">Tabular List [Table Text Block]</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text"><p id="xdx_801_eecd--TabularListTableTextBlock_dU_zerGbtLpDYwb" style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"><span style="font-size: 8.5pt">The
five items listed below represent the most important performance measures we used to determine compensation actually paid to our
named executive officers in 2022, as described in the Compensation Discussion and Analysis (CD&amp;A) sections titled &#8220;Annual
Incentive&#8221; and &#8220;Long-Term Incentive Awards&#8221;.</span></p>

<p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"><span style="font-size: 8.5pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="width: 50%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="font: 8.5pt Arial Unicode MS; padding-top: 1pt; width: 50%; background-color: rgb(11,70,100); padding-left: 5pt; padding-bottom: 1pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: White"><b>Most Important
    Performance Measures</b></span></td></tr>
<tr style="vertical-align: top">
    <td id="xdx_980_eecd--MeasureName_c20220101__20221231__ecd--MeasureAxis__1_zetdARsDmkrd" style="font: 8.5pt Arial Unicode MS; padding-top: 1pt; padding-left: 5pt; padding-bottom: 1pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">After-tax return on average
    invested capital</span></td></tr>
<tr style="vertical-align: top">
    <td id="xdx_982_eecd--MeasureName_c20220101__20221231__ecd--MeasureAxis__2_zpQaE1eRbFC" style="font: 8.5pt Arial Unicode MS; padding-top: 1pt; background-color: rgb(224,226,225); padding-left: 5pt; padding-bottom: 1pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Operating
    ratio </span></td></tr>
<tr style="vertical-align: top">
    <td id="xdx_983_eecd--MeasureName_c20220101__20221231__ecd--MeasureAxis__3_zvaJjtn2f601" style="font: 8.5pt Arial Unicode MS; padding-top: 1pt; padding-left: 5pt; padding-bottom: 1pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Operating income</span></td></tr>
<tr style="vertical-align: top">
    <td id="xdx_981_eecd--MeasureName_c20220101__20221231__ecd--MeasureAxis__4_zoubd6udecP3" style="font: 8.5pt Times New Roman, Times, Serif; padding-top: 1pt; background-color: rgb(224,226,225); padding-left: 5pt; padding-bottom: 1pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Total
    shareholder return</span></td></tr>
<tr style="vertical-align: top">
    <td id="xdx_981_eecd--MeasureName_c20220101__20221231__ecd--MeasureAxis__5_zVkKe9Gzg0Wf" style="border-bottom: rgb(11,70,100) 1pt solid; font: 8.5pt Times New Roman, Times, Serif; padding-top: 1pt; padding-left: 5pt; padding-bottom: 1pt"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">Progress toward
    the Corporation&#8217;s strategic objectives</span></td></tr>
</table>
<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_TotalShareholderRtnAmt', window );">Total Shareholder Return Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="nump">$ 134<span></span>
</td>
<td class="nump">159<span></span>
</td>
<td class="nump">125<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeerGroupTotalShareholderRtnAmt', window );">Peer Group Total Shareholder Return Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[3]</sup></td>
<td class="nump">130<span></span>
</td>
<td class="nump">155<span></span>
</td>
<td class="nump">122<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_NetIncomeLoss', window );">Net Income (Loss)</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="nump">$ 3,270,000,000<span></span>
</td>
<td class="nump">$ 3,005,000,000<span></span>
</td>
<td class="nump">$ 2,013,000,000<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_CoSelectedMeasureAmt', window );">Company Selected Measure Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[4]</sup></td>
<td class="nump">0.141<span></span>
</td>
<td class="nump">0.127<span></span>
</td>
<td class="nump">0.104<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureAxis=1', window );">Measure [Axis]: 1</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Measure Name</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">After-tax return on average
    invested capital<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_NonGaapMeasureDescriptionTextBlock', window );">Non-GAAP Measure Description [Text Block]</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text"><span style="font: 8.5pt Arial, Helvetica, Sans-Serif">After-tax
                                         return on average invested capital (ROAIC) used here is calculated by dividing Norfolk
                                         Southern&#8217;s net operating profit after-tax (defined as net income excluding interest
                                         expense, taxes on interest, and interest on operating lease liabilities, and adjusted
                                         for the effect of capitalizing Norfolk Southern&#8217;s operating lease obligations)
                                         by the average invested capital (defined as the average of the current and prior year-end
                                         shareholders&#8217; equity and total debt balances, which is then
adjusted for the effect of capitalizing Norfolk Southern&#8217;s operating lease obligations). Management believes this non-GAAP financial measure provides useful supplemental information to investors in evaluating the efficiency and effectiveness of our long-term capital investments.  In addition, we currently use ROAIC as a performance measure in determining certain elements of equity compensation for our executives.</span><span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureAxis=2', window );">Measure [Axis]: 2</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Measure Name</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">Operating
    ratio<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureAxis=3', window );">Measure [Axis]: 3</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Measure Name</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">Operating income<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureAxis=4', window );">Measure [Axis]: 4</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Measure Name</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">Total
    shareholder return<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureAxis=5', window );">Measure [Axis]: 5</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_MeasureName', window );">Measure Name</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">Progress toward
    the Corporation&#8217;s strategic objectives<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO1Member', window );">James A. Squires | Stock Awards and Option Awards Value</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="nump">$ 7,768,786<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO1Member', window );">James A. Squires | Change in Pension Value and Nonqualified Deferred Compensation Earnings</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="nump">0<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO1Member', window );">James A. Squires | Year-End Fair Value of Equity Awards Granted During the Year</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="nump">8,454,540<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO1Member', window );">James A. Squires | Change in Value During the Year of Prior-Year Awards Remaining Unvested</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="num">(315,106)<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO1Member', window );">James A. Squires | Change in Value During the Year of Prior-Year Awards Vesting During the Year</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="num">(171,620)<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO1Member', window );">James A. Squires | Dividend Equivalent Payments Made on Unvested Awards</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="nump">151,836<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO1Member', window );">James A. Squires | Current-Year Pension Service Cost</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="nump">326,777<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO1Member', window );">James A. Squires | Value of Changes in Pension Plan</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="num">(4,150)<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO2Member', window );">Alan H. Shaw | Stock Awards and Option Awards Value</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="nump">8,635,655<span></span>
</td>
<td class="nump">$ 8,633,538<span></span>
</td>
<td class="nump">$ 7,849,923<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO2Member', window );">Alan H. Shaw | Change in Pension Value and Nonqualified Deferred Compensation Earnings</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="nump">0<span></span>
</td>
<td class="nump">755,664<span></span>
</td>
<td class="nump">4,330,908<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO2Member', window );">Alan H. Shaw | Year-End Fair Value of Equity Awards Granted During the Year</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="nump">2,779,743<span></span>
</td>
<td class="nump">15,693,011<span></span>
</td>
<td class="nump">7,624,632<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO2Member', window );">Alan H. Shaw | Change in Value During the Year of Prior-Year Awards Remaining Unvested</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="num">(1,317,775)<span></span>
</td>
<td class="nump">3,559,965<span></span>
</td>
<td class="nump">2,783,555<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO2Member', window );">Alan H. Shaw | Change in Value During the Year of Prior-Year Awards Vesting During the Year</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="num">(1,162,243)<span></span>
</td>
<td class="nump">479,785<span></span>
</td>
<td class="num">(803,615)<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO2Member', window );">Alan H. Shaw | Dividend Equivalent Payments Made on Unvested Awards</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="nump">108,009<span></span>
</td>
<td class="nump">66,306<span></span>
</td>
<td class="nump">36,322<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO2Member', window );">Alan H. Shaw | Current-Year Pension Service Cost</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="nump">581,659<span></span>
</td>
<td class="nump">646,536<span></span>
</td>
<td class="nump">617,495<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=nsc_PEO2Member', window );">Alan H. Shaw | Value of Changes in Pension Plan</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="nump">0<span></span>
</td>
<td class="num">(1,049)<span></span>
</td>
<td class="nump">0<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO [Member] | Stock Awards and Option Awards Value</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="nump">2,923,483<span></span>
</td>
<td class="nump">1,869,285<span></span>
</td>
<td class="nump">1,724,829<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO [Member] | Change in Pension Value and Nonqualified Deferred Compensation Earnings</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="nump">145,698<span></span>
</td>
<td class="nump">352,536<span></span>
</td>
<td class="nump">1,060,874<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO [Member] | Year-End Fair Value of Equity Awards Granted During the Year</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="nump">3,356,392<span></span>
</td>
<td class="nump">3,222,747<span></span>
</td>
<td class="nump">1,467,833<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO [Member] | Change in Value During the Year of Prior-Year Awards Remaining Unvested</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="num">(325,891)<span></span>
</td>
<td class="nump">482,210<span></span>
</td>
<td class="num">(561,200)<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO [Member] | Change in Value During the Year of Prior-Year Awards Vesting During the Year</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="num">(87,289)<span></span>
</td>
<td class="nump">41,915<span></span>
</td>
<td class="num">(85,018)<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO [Member] | Dividend Equivalent Payments Made on Unvested Awards</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="nump">82,338<span></span>
</td>
<td class="nump">73,219<span></span>
</td>
<td class="nump">62,225<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO [Member] | Current-Year Pension Service Cost</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="nump">149,516<span></span>
</td>
<td class="nump">127,665<span></span>
</td>
<td class="nump">634,196<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_ExecutiveCategoryAxis=ecd_NonPeoNeoMember', window );">Non-PEO NEO [Member] | Value of Changes in Pension Plan</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_AdjToCompAmt', window );">Adjustment to Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[5]</sup></td>
<td class="num">(2,115)<span></span>
</td>
<td class="num">(1,739)<span></span>
</td>
<td class="nump">76,860<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_IndividualAxis=nsc_PEO2Member', window );">Alan H. Shaw</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoTotalCompAmt', window );">PEO Total Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[6]</sup></td>
<td class="nump">9,615,456<span></span>
</td>
<td class="nump">14,016,942<span></span>
</td>
<td class="nump">14,125,279<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoActuallyPaidCompAmt', window );">PEO Actually Paid Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[2],[6]</sup></td>
<td class="nump">1,969,194<span></span>
</td>
<td class="nump">$ 25,072,294<span></span>
</td>
<td class="nump">$ 12,202,837<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_IndividualAxis=nsc_PEO1Member', window );">James A. Squires</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PvpTable', window );"><strong>Pay vs Performance Disclosure [Table]</strong></a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoTotalCompAmt', window );">PEO Total Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[7]</sup></td>
<td class="nump">9,770,910<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoActuallyPaidCompAmt', window );">PEO Actually Paid Compensation Amount</a></td>
<td class="th" style="border-bottom: 0px;"><sup>[2],[7]</sup></td>
<td class="nump">$ 10,444,401<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl custom" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_ecd_PeoName', window );">PEO Name</a></td>
<td class="th" style="border-bottom: 0px;"><sup></sup></td>
<td class="text">Alan H. Shaw<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr><td colspan="4"></td></tr>
<tr><td colspan="4"><table class="outerFootnotes" width="100%">
<tr class="outerFootnote">
<td style="vertical-align: top; width: 12pt;" valign="top">[1]</td>
<td style="vertical-align: top;" valign="top"><span style="font: 8pt Arial, Helvetica, Sans-Serif"><span id="xdx_901_eecd--AdjToNonPeoNeoCompFnTextBlock_c20220101__20221231_zdJJN3iDnUok">The
                                         following non-principal executive officer (PEO) named executive officers (NEOs) are reflected
                                         in the averages in columns (d) and (e): For 2022, Mr. George, Ms. Sanborn, Ms. Adams,
                                         and Mr. Elkins. For 2021, Mr. Shaw, Mr. George, Ms. Sanborn, and Ms. Adams. For 2020,
                                         Mr. Shaw, Mr. George, Ms. Sanborn, Ms. Adams, John M. Scheib, former EVP and Chief Strategy
                                         Officer, and Michael J. Wheeler, former EVP and Chief Operating Officer.</span></span></td>
</tr>
<tr class="outerFootnote">
<td style="vertical-align: top; width: 12pt;" valign="top">[2]</td>
<td style="vertical-align: top;" valign="top">To
                                         calculate compensation actually paid, the following amounts were deducted from and added
                                         to Summary Compensation Table total compensation:</td>
</tr>
<tr class="outerFootnote">
<td style="vertical-align: top; width: 12pt;" valign="top">[3]</td>
<td style="vertical-align: top;" valign="top">The
                                         peer group total shareholder return calculations shown in column (g) are based on the
                                         Standard &amp; Poor&#8217;s (S&amp;P) Railroad Stock Price Index.</td>
</tr>
<tr class="outerFootnote">
<td style="vertical-align: top; width: 12pt;" valign="top">[4]</td>
<td style="vertical-align: top;" valign="top">After-tax
                                         return on average invested capital (ROAIC) used here is calculated by dividing Norfolk
                                         Southern&#8217;s net operating profit after-tax (defined as net income excluding interest
                                         expense, taxes on interest, and interest on operating lease liabilities, and adjusted
                                         for the effect of capitalizing Norfolk Southern&#8217;s operating lease obligations)
                                         by the average invested capital (defined as the average of the current and prior year-end
                                         shareholders&#8217; equity and total debt balances, which is then
adjusted for the effect of capitalizing Norfolk Southern&#8217;s operating lease obligations). Management believes this non-GAAP financial measure provides useful supplemental information to investors in evaluating the efficiency and effectiveness of our long-term capital investments.  In addition, we currently use ROAIC as a performance measure in determining certain elements of equity compensation for our executives.</td>
</tr>
<tr class="outerFootnote">
<td style="vertical-align: top; width: 12pt;" valign="top">[5]</td>
<td style="vertical-align: top;" valign="top">Amounts
                                         were calculated in accordance with the SEC methodology for determining compensation actually
                                         paid for each year shown. Fair values for equity awards were determined as of each measurement
                                         date using valuation methodologies and assumptions consistent with those used to estimate
                                         fair value at grant under US GAAP. The valuation assumptions used to estimate the year-end
                                         fair value of performance share units (PSUs) differed from those used for grant-date
                                         estimates in that they took into account the most recent estimated earnout percentage
                                         of the awards at each year end, and updated Monte Carlo simulations of relative total
                                         shareholder returns for Norfolk Southern and the relevant peer companies; and the vesting-date
                                         value of PSUs was calculated using the actual earnout percentage for the performance period. Year-end and vesting-date valuations of outstanding stock options used a shorter expected option term than the 7 years used for grant-date fair values to take into account the passage of time, and used updated risk-free interest rates to reflect changes in market interest rates between the grant date and the valuation dates. Both the year-end and vesting date valuations of PSUs, stock options and restricted stock units used current share prices as of each valuation date, rather than the grant-date share price.</td>
</tr>
<tr class="outerFootnote">
<td style="vertical-align: top; width: 12pt;" valign="top">[6]</td>
<td style="vertical-align: top;" valign="top">PEO
                                         2: James A. Squires, Former Chairman and Chief Executive Officer</td>
</tr>
<tr class="outerFootnote">
<td style="vertical-align: top; width: 12pt;" valign="top">[7]</td>
<td style="vertical-align: top;" valign="top"><span id="xdx_902_eecd--AdjToPeoCompFnTextBlock_c20220101__20221231_zbZwumq1gKal">PEO 1: <span id="xdx_90B_eecd--PeoName_c20220101__20221231__ecd--IndividualAxis__custom--PEO1Member_zihI3AnUY365">Alan H. Shaw</span>, President and Chief Executive Officer</span></td>
</tr>
</table></td></tr>
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<div style="display: none;">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CoSelectedMeasureAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph vi<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CoSelectedMeasureAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:decimalItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CompActuallyPaidVsCoSelectedMeasureTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph iii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CompActuallyPaidVsCoSelectedMeasureTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CompActuallyPaidVsNetIncomeTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph ii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CompActuallyPaidVsNetIncomeTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_CompActuallyPaidVsTotalShareholderRtnTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph i<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_CompActuallyPaidVsTotalShareholderRtnTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_MeasureName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph vi<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_MeasureName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_NonGaapMeasureDescriptionTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph vi<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_NonGaapMeasureDescriptionTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_NonPeoNeoAvgCompActuallyPaidAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_NonPeoNeoAvgCompActuallyPaidAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_NonPeoNeoAvgTotalCompAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph ii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_NonPeoNeoAvgTotalCompAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeerGroupIssuersFnTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iv<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeerGroupIssuersFnTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeerGroupTotalShareholderRtnAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iv<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeerGroupTotalShareholderRtnAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeoActuallyPaidCompAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeoActuallyPaidCompAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeoName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 3<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeoName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PeoTotalCompAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph ii<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PeoTotalCompAmt</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:monetaryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PvpTable">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PvpTable</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_PvpTableTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_PvpTableTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_TabularListTableTextBlock">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 6<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_TabularListTableTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_ecd_TotalShareholderRtnAmt">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 2<br> -Subparagraph iv<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_TotalShareholderRtnAmt</td>
</tr>
<tr>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- References</a><div><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation S-K<br> -Number 229<br> -Section 402<br> -Subsection v<br> -Paragraph 5<br> -Subparagraph iv<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">ecd_TotalShareholderRtnVsPeerGroupTextBlock</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>ecd_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dtr-types:textBlockItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
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</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_us-gaap_NetIncomeLoss">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The portion of profit or loss for the period, net of income taxes, which is attributable to the parent.</p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">us-gaap_NetIncomeLoss</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
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<tr>
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<td><strong> Balance Type:</strong></td>
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<td><strong> Name:</strong></td>
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<td><strong> Name:</strong></td>
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<td><strong> Name:</strong></td>
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<td><strong> Name:</strong></td>
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<tr>
<td><strong> Name:</strong></td>
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(i)&lt;/b&gt;&lt;/span&gt;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;
  &lt;tr id="xdx_410_20220101__20221231_zN3R8LDDHzL8" style="vertical-align: bottom"&gt;
    &lt;td style="padding-left: 4pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;&lt;b&gt;2022&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;
    &lt;td id="xdx_989_eecd--PeoTotalCompAmt_c20220101__20221231__ecd--IndividualAxis__custom--PEO1Member_fMQ_____zErAqV95ctY3" style="padding-top: 2pt; padding-bottom: 2pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;9,770,910&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;9,615,456&lt;/span&gt;&lt;/td&gt;
    &lt;td id="xdx_987_eecd--PeoActuallyPaidCompAmt_c20220101__20221231__ecd--IndividualAxis__custom--PEO1Member_fMSw0_zfqP3XIc8ynh" style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;10,444,401&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;1,969,194&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;4,239,302&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;4,343,073&lt;/span&gt;&lt;/td&gt;
    &lt;td style="text-align: right"&gt;&#160;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;$134&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;$130&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&#160;&lt;/td&gt;
    &lt;td style="text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;3,270&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-right: 5pt; padding-bottom: 2pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;14.1%&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;
  &lt;tr id="xdx_415_20210101__20211231_zTx2pWw0YnU4" style="vertical-align: bottom; background-color: #E0E2E1"&gt;
    &lt;td style="padding-left: 4pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;&lt;b&gt;2021&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; text-align: right"&gt;&#160;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;14,016,942&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&#160;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;25,072,294&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;4,059,729&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;5,783,924&lt;/span&gt;&lt;/td&gt;
    &lt;td style="text-align: right"&gt;&#160;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;$159&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;$155&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&#160;&lt;/td&gt;
    &lt;td style="text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;3,005&lt;/span&gt;&lt;/td&gt;
    &lt;td style="padding-top: 2pt; padding-right: 5pt; padding-bottom: 2pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;12.7%&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;
  &lt;tr id="xdx_418_20200101__20201231_zXl0rSAaH8C1" style="vertical-align: bottom"&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; padding-left: 4pt"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;&lt;b&gt;2020&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; text-align: right"&gt;&#160;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;14,125,279&lt;/span&gt;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&#160;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;12,202,837&lt;/span&gt;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;3,976,507&lt;/span&gt;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;2,785,700&lt;/span&gt;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right"&gt;&#160;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;$125&lt;/span&gt;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;$122&lt;/span&gt;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-bottom: 2pt; padding-left: 5pt; text-align: right"&gt;&#160;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;2,013&lt;/span&gt;&lt;/td&gt;
    &lt;td style="border-bottom: rgb(11,70,100) 1pt solid; padding-top: 2pt; padding-right: 5pt; padding-bottom: 2pt; text-align: right"&gt;&lt;span style="font-family: Arial, Helvetica, Sans-Serif; font-size: 6pt"&gt;10.4%&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;
  &lt;/table&gt;</ecd:PvpTableTextBlock>
    <ecd:PeoTotalCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO1Member"
      decimals="0"
      id="Fact000022"
      unitRef="USD">9770910</ecd:PeoTotalCompAmt>
    <ecd:PeoTotalCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO2Member"
      decimals="0"
      id="Fact000014"
      unitRef="USD">9615456</ecd:PeoTotalCompAmt>
    <ecd:PeoActuallyPaidCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO1Member"
      decimals="0"
      id="Fact000023"
      unitRef="USD">10444401</ecd:PeoActuallyPaidCompAmt>
    <ecd:PeoActuallyPaidCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO2Member"
      decimals="0"
      id="Fact000015"
      unitRef="USD">1969194</ecd:PeoActuallyPaidCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt
      contextRef="From2022-01-01to2022-12-31"
      decimals="0"
      id="Fact000016"
      unitRef="USD">4239302</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgCompActuallyPaidAmt
      contextRef="From2022-01-01to2022-12-31"
      decimals="0"
      id="Fact000017"
      unitRef="USD">4343073</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:TotalShareholderRtnAmt
      contextRef="From2022-01-01to2022-12-31"
      decimals="0"
      unitRef="USD">134</ecd:TotalShareholderRtnAmt>
    <ecd:PeerGroupTotalShareholderRtnAmt
      contextRef="From2022-01-01to2022-12-31"
      decimals="0"
      id="Fact000019"
      unitRef="USD">130</ecd:PeerGroupTotalShareholderRtnAmt>
    <us-gaap:NetIncomeLoss
      contextRef="From2022-01-01to2022-12-31"
      decimals="0"
      unitRef="USD">3270000000</us-gaap:NetIncomeLoss>
    <ecd:CoSelectedMeasureAmt
      contextRef="From2022-01-01to2022-12-31"
      decimals="INF"
      id="Fact000021"
      unitRef="Pure">0.141</ecd:CoSelectedMeasureAmt>
    <ecd:PeoTotalCompAmt
      contextRef="From2021-01-012021-12-31_custom_PEO2Member"
      decimals="0"
      id="Fact000024"
      unitRef="USD">14016942</ecd:PeoTotalCompAmt>
    <ecd:PeoActuallyPaidCompAmt
      contextRef="From2021-01-012021-12-31_custom_PEO2Member"
      decimals="0"
      id="Fact000025"
      unitRef="USD">25072294</ecd:PeoActuallyPaidCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt
      contextRef="From2021-01-012021-12-31"
      decimals="0"
      id="Fact000026"
      unitRef="USD">4059729</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgCompActuallyPaidAmt
      contextRef="From2021-01-012021-12-31"
      decimals="0"
      id="Fact000027"
      unitRef="USD">5783924</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:TotalShareholderRtnAmt
      contextRef="From2021-01-012021-12-31"
      decimals="0"
      unitRef="USD">159</ecd:TotalShareholderRtnAmt>
    <ecd:PeerGroupTotalShareholderRtnAmt
      contextRef="From2021-01-012021-12-31"
      decimals="0"
      id="Fact000029"
      unitRef="USD">155</ecd:PeerGroupTotalShareholderRtnAmt>
    <us-gaap:NetIncomeLoss
      contextRef="From2021-01-012021-12-31"
      decimals="0"
      unitRef="USD">3005000000</us-gaap:NetIncomeLoss>
    <ecd:CoSelectedMeasureAmt
      contextRef="From2021-01-012021-12-31"
      decimals="INF"
      id="Fact000031"
      unitRef="Pure">0.127</ecd:CoSelectedMeasureAmt>
    <ecd:PeoTotalCompAmt
      contextRef="From2020-01-012020-12-31_custom_PEO2Member"
      decimals="0"
      id="Fact000032"
      unitRef="USD">14125279</ecd:PeoTotalCompAmt>
    <ecd:PeoActuallyPaidCompAmt
      contextRef="From2020-01-012020-12-31_custom_PEO2Member"
      decimals="0"
      id="Fact000033"
      unitRef="USD">12202837</ecd:PeoActuallyPaidCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt
      contextRef="From2020-01-012020-12-31"
      decimals="0"
      id="Fact000034"
      unitRef="USD">3976507</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgCompActuallyPaidAmt
      contextRef="From2020-01-012020-12-31"
      decimals="0"
      id="Fact000035"
      unitRef="USD">2785700</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:TotalShareholderRtnAmt
      contextRef="From2020-01-012020-12-31"
      decimals="0"
      unitRef="USD">125</ecd:TotalShareholderRtnAmt>
    <ecd:PeerGroupTotalShareholderRtnAmt
      contextRef="From2020-01-012020-12-31"
      decimals="0"
      id="Fact000037"
      unitRef="USD">122</ecd:PeerGroupTotalShareholderRtnAmt>
    <us-gaap:NetIncomeLoss
      contextRef="From2020-01-012020-12-31"
      decimals="0"
      unitRef="USD">2013000000</us-gaap:NetIncomeLoss>
    <ecd:CoSelectedMeasureAmt
      contextRef="From2020-01-012020-12-31"
      decimals="INF"
      id="Fact000039"
      unitRef="Pure">0.104</ecd:CoSelectedMeasureAmt>
    <ecd:AdjToPeoCompFnTextBlock contextRef="From2022-01-01to2022-12-31">PEO 1: &lt;span id="xdx_90B_eecd--PeoName_c20220101__20221231__ecd--IndividualAxis__custom--PEO1Member_zihI3AnUY365"&gt;Alan H. Shaw&lt;/span&gt;, President and Chief Executive Officer</ecd:AdjToPeoCompFnTextBlock>
    <ecd:PeoName contextRef="From2022-01-012022-12-31_custom_PEO1Member">Alan H. Shaw</ecd:PeoName>
    <ecd:AdjToNonPeoNeoCompFnTextBlock contextRef="From2022-01-01to2022-12-31">The
                                         following non-principal executive officer (PEO) named executive officers (NEOs) are reflected
                                         in the averages in columns (d) and (e): For 2022, Mr. George, Ms. Sanborn, Ms. Adams,
                                         and Mr. Elkins. For 2021, Mr. Shaw, Mr. George, Ms. Sanborn, and Ms. Adams. For 2020,
                                         Mr. Shaw, Mr. George, Ms. Sanborn, Ms. Adams, John M. Scheib, former EVP and Chief Strategy
                                         Officer, and Michael J. Wheeler, former EVP and Chief Operating Officer.</ecd:AdjToNonPeoNeoCompFnTextBlock>
    <ecd:PeoTotalCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO1Member"
      decimals="0"
      unitRef="USD">9770910</ecd:PeoTotalCompAmt>
    <ecd:PeoTotalCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO2Member"
      decimals="0"
      unitRef="USD">9615456</ecd:PeoTotalCompAmt>
    <ecd:PeoTotalCompAmt
      contextRef="From2021-01-012021-12-31_custom_PEO2Member"
      decimals="0"
      unitRef="USD">14016942</ecd:PeoTotalCompAmt>
    <ecd:PeoTotalCompAmt
      contextRef="From2020-01-012020-12-31_custom_PEO2Member"
      decimals="0"
      unitRef="USD">14125279</ecd:PeoTotalCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt
      contextRef="From2022-01-01to2022-12-31"
      decimals="0"
      unitRef="USD">4239302</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt
      contextRef="From2021-01-012021-12-31"
      decimals="0"
      unitRef="USD">4059729</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:NonPeoNeoAvgTotalCompAmt
      contextRef="From2020-01-012020-12-31"
      decimals="0"
      unitRef="USD">3976507</ecd:NonPeoNeoAvgTotalCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO1Member_custom_StockAwardsAndOptionAwardsValueMember"
      decimals="0"
      unitRef="USD">7768786</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO2Member_custom_StockAwardsAndOptionAwardsValueMember"
      decimals="0"
      unitRef="USD">8635655</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2021-01-012021-12-31_custom_PEO2Member_custom_StockAwardsAndOptionAwardsValueMember"
      decimals="0"
      unitRef="USD">8633538</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2020-01-012020-12-31_custom_PEO2Member_custom_StockAwardsAndOptionAwardsValueMember"
      decimals="0"
      unitRef="USD">7849923</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2022-01-012022-12-31_ecd_NonPeoNeoMember_custom_StockAwardsAndOptionAwardsValueMember"
      decimals="0"
      unitRef="USD">2923483</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2021-01-012021-12-31_ecd_NonPeoNeoMember_custom_StockAwardsAndOptionAwardsValueMember"
      decimals="0"
      unitRef="USD">1869285</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2020-01-012020-12-31_ecd_NonPeoNeoMember_custom_StockAwardsAndOptionAwardsValueMember"
      decimals="0"
      unitRef="USD">1724829</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO1Member_custom_ChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsMember"
      decimals="0"
      unitRef="USD">0</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO2Member_custom_ChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsMember"
      decimals="0"
      unitRef="USD">0</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2021-01-012021-12-31_custom_PEO2Member_custom_ChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsMember"
      decimals="0"
      unitRef="USD">755664</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2020-01-012020-12-31_custom_PEO2Member_custom_ChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsMember"
      decimals="0"
      unitRef="USD">4330908</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2022-01-012022-12-31_ecd_NonPeoNeoMember_custom_ChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsMember"
      decimals="0"
      unitRef="USD">145698</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2021-01-012021-12-31_ecd_NonPeoNeoMember_custom_ChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsMember"
      decimals="0"
      unitRef="USD">352536</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2020-01-012020-12-31_ecd_NonPeoNeoMember_custom_ChangeInPensionValueAndNonqualifiedDeferredCompensationEarningsMember"
      decimals="0"
      unitRef="USD">1060874</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO1Member_custom_YearEndFairValueOfEquityAwardsGrantedDuringTheYearMember"
      decimals="0"
      id="Fact000073"
      unitRef="USD">8454540</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO2Member_custom_YearEndFairValueOfEquityAwardsGrantedDuringTheYearMember"
      decimals="0"
      id="Fact000074"
      unitRef="USD">2779743</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2021-01-012021-12-31_custom_PEO2Member_custom_YearEndFairValueOfEquityAwardsGrantedDuringTheYearMember"
      decimals="0"
      id="Fact000075"
      unitRef="USD">15693011</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2020-01-012020-12-31_custom_PEO2Member_custom_YearEndFairValueOfEquityAwardsGrantedDuringTheYearMember"
      decimals="0"
      id="Fact000076"
      unitRef="USD">7624632</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2022-01-012022-12-31_ecd_NonPeoNeoMember_custom_YearEndFairValueOfEquityAwardsGrantedDuringTheYearMember"
      decimals="0"
      id="Fact000077"
      unitRef="USD">3356392</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2021-01-012021-12-31_ecd_NonPeoNeoMember_custom_YearEndFairValueOfEquityAwardsGrantedDuringTheYearMember"
      decimals="0"
      id="Fact000078"
      unitRef="USD">3222747</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2020-01-012020-12-31_ecd_NonPeoNeoMember_custom_YearEndFairValueOfEquityAwardsGrantedDuringTheYearMember"
      decimals="0"
      id="Fact000079"
      unitRef="USD">1467833</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
      contextRef="From2022-01-012022-12-31_custom_PEO1Member_custom_ChangeInValueDuringTheYearOfPriorYearAwardsRemainingUnvestedMember"
      decimals="0"
      id="Fact000081"
      unitRef="USD">-315106</ecd:AdjToCompAmt>
    <ecd:AdjToCompAmt
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      decimals="0"
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      decimals="0"
      unitRef="USD">2785700</ecd:NonPeoNeoAvgCompActuallyPaidAmt>
    <ecd:PeerGroupIssuersFnTextBlock contextRef="From2022-01-01to2022-12-31">&lt;span style="font: 8.5pt Arial, Helvetica, Sans-Serif"&gt;The
                                         peer group total shareholder return calculations shown in column (g) are based on the
                                         Standard &amp;amp; Poor&#x2019;s (S&amp;amp;P) Railroad Stock Price Index.&lt;/span&gt;</ecd:PeerGroupIssuersFnTextBlock>
    <ecd:NonGaapMeasureDescriptionTextBlock contextRef="From2022-01-012022-12-31_1">&lt;span style="font: 8.5pt Arial, Helvetica, Sans-Serif"&gt;After-tax
                                         return on average invested capital (ROAIC) used here is calculated by dividing Norfolk
                                         Southern&#x2019;s net operating profit after-tax (defined as net income excluding interest
                                         expense, taxes on interest, and interest on operating lease liabilities, and adjusted
                                         for the effect of capitalizing Norfolk Southern&#x2019;s operating lease obligations)
                                         by the average invested capital (defined as the average of the current and prior year-end
                                         shareholders&#x2019; equity and total debt balances, which is then
adjusted for the effect of capitalizing Norfolk Southern&#x2019;s operating lease obligations). Management believes this non-GAAP financial measure provides useful supplemental information to investors in evaluating the efficiency and effectiveness of our long-term capital investments.  In addition, we currently use ROAIC as a performance measure in determining certain elements of equity compensation for our executives.&lt;/span&gt;</ecd:NonGaapMeasureDescriptionTextBlock>
    <ecd:TabularListTableTextBlock contextRef="From2022-01-01to2022-12-31">&lt;p id="xdx_801_eecd--TabularListTableTextBlock_dU_zerGbtLpDYwb" style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"&gt;&lt;span style="font-size: 8.5pt"&gt;The
five items listed below represent the most important performance measures we used to determine compensation actually paid to our
named executive officers in 2022, as described in the Compensation Discussion and Analysis (CD&amp;amp;A) sections titled &#x201c;Annual
Incentive&#x201d; and &#x201c;Long-Term Incentive Awards&#x201d;.&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

&lt;table cellpadding="0" cellspacing="0" style="width: 50%; border-collapse: collapse"&gt;
&lt;tr style="vertical-align: top"&gt;
    &lt;td style="font: 8.5pt Arial Unicode MS; padding-top: 1pt; width: 50%; background-color: rgb(11,70,100); padding-left: 5pt; padding-bottom: 1pt"&gt;&lt;span style="font: 8.5pt Arial, Helvetica, Sans-Serif; color: White"&gt;&lt;b&gt;Most Important
    Performance Measures&lt;/b&gt;&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;
&lt;tr style="vertical-align: top"&gt;
    &lt;td id="xdx_980_eecd--MeasureName_c20220101__20221231__ecd--MeasureAxis__1_zetdARsDmkrd" style="font: 8.5pt Arial Unicode MS; padding-top: 1pt; padding-left: 5pt; padding-bottom: 1pt"&gt;&lt;span style="font: 8.5pt Arial, Helvetica, Sans-Serif"&gt;After-tax return on average
    invested capital&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;
&lt;tr style="vertical-align: top"&gt;
    &lt;td id="xdx_982_eecd--MeasureName_c20220101__20221231__ecd--MeasureAxis__2_zpQaE1eRbFC" style="font: 8.5pt Arial Unicode MS; padding-top: 1pt; background-color: rgb(224,226,225); padding-left: 5pt; padding-bottom: 1pt"&gt;&lt;span style="font: 8.5pt Arial, Helvetica, Sans-Serif"&gt;Operating
    ratio &lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;
&lt;tr style="vertical-align: top"&gt;
    &lt;td id="xdx_983_eecd--MeasureName_c20220101__20221231__ecd--MeasureAxis__3_zvaJjtn2f601" style="font: 8.5pt Arial Unicode MS; padding-top: 1pt; padding-left: 5pt; padding-bottom: 1pt"&gt;&lt;span style="font: 8.5pt Arial, Helvetica, Sans-Serif"&gt;Operating income&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;
&lt;tr style="vertical-align: top"&gt;
    &lt;td id="xdx_981_eecd--MeasureName_c20220101__20221231__ecd--MeasureAxis__4_zoubd6udecP3" style="font: 8.5pt Times New Roman, Times, Serif; padding-top: 1pt; background-color: rgb(224,226,225); padding-left: 5pt; padding-bottom: 1pt"&gt;&lt;span style="font: 8.5pt Arial, Helvetica, Sans-Serif"&gt;Total
    shareholder return&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;
&lt;tr style="vertical-align: top"&gt;
    &lt;td id="xdx_981_eecd--MeasureName_c20220101__20221231__ecd--MeasureAxis__5_zVkKe9Gzg0Wf" style="border-bottom: rgb(11,70,100) 1pt solid; font: 8.5pt Times New Roman, Times, Serif; padding-top: 1pt; padding-left: 5pt; padding-bottom: 1pt"&gt;&lt;span style="font: 8.5pt Arial, Helvetica, Sans-Serif"&gt;Progress toward
    the Corporation&#x2019;s strategic objectives&lt;/span&gt;&lt;/td&gt;&lt;/tr&gt;
&lt;/table&gt;
</ecd:TabularListTableTextBlock>
    <ecd:MeasureName contextRef="From2022-01-012022-12-31_1">After-tax return on average     invested capital</ecd:MeasureName>
    <ecd:MeasureName contextRef="From2022-01-012022-12-31_2">Operating     ratio</ecd:MeasureName>
    <ecd:MeasureName contextRef="From2022-01-012022-12-31_3">Operating income</ecd:MeasureName>
    <ecd:MeasureName contextRef="From2022-01-012022-12-31_4">Total     shareholder return</ecd:MeasureName>
    <ecd:MeasureName contextRef="From2022-01-012022-12-31_5">Progress toward     the Corporation&#x2019;s strategic objectives</ecd:MeasureName>
    <ecd:CompActuallyPaidVsTotalShareholderRtnTextBlock contextRef="From2022-01-01to2022-12-31">&lt;p id="xdx_804_eecd--CompActuallyPaidVsTotalShareholderRtnTextBlock_dU_zA8PmlRvNQS4" style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764"&gt;&lt;span style="font-size: 12pt"&gt;&lt;b&gt;COMPENSATION
ACTUALLY PAID COMPARED TO TSR&lt;/b&gt;&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"&gt;&lt;span style="font-size: 8.5pt"&gt;As
shown in the chart below, compensation actually paid (CAP) to the PEOs and the non-PEO NEOs is aligned with total shareholder
return on Norfolk Southern&#x2019;s stock. This is primarily because the majority of compensation to the named executive officers is
in the form of long-term, stock-based incentives which are tied directly to stock price, as described in the CD&amp;amp;A report.
Mr. Squires&#x2019; CAP was reduced substantially in 2022 due to his retirement on May 1 and the resulting pro-rata forfeiture of the
stock incentives granted to him in that year, and partial-year payment of his salary and annual incentive award. Similarly, John
M. Scheib, former EVP and Chief Strategy Officer, resigned during 2020, forfeiting some of his outstanding stock incentive awards
and reducing the average CAP to non-PEO NEOs for that year.&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 10pt"&gt;&lt;img alt="" src="e23052099.jpg"/&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

</ecd:CompActuallyPaidVsTotalShareholderRtnTextBlock>
    <ecd:CompActuallyPaidVsNetIncomeTextBlock contextRef="From2022-01-01to2022-12-31">&lt;p id="xdx_806_eecd--CompActuallyPaidVsNetIncomeTextBlock_dU_zDBrxNyJeYo8" style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764"&gt;&lt;span style="font-size: 12pt"&gt;COMPENSATION
ACTUALLY PAID COMPARED TO NET INCOME&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"&gt;&lt;span style="font-size: 8.5pt"&gt;As
shown in the chart below, Norfolk Southern&#x2019;s net income has increased steadily while CAP to the PEOs and other NEOs has
varied significantly each year. This is primarily because the majority of compensation to the named executive officers is in the
form of long-term, stock-based incentives which are sensitive to changes in stock price. Compensation to our named executive officers
is not tied directly to net income, although annual incentive awards are partially based on operating income.&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"&gt;&#160;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"&gt;&lt;img alt="" src="e23052100.jpg"/&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;
</ecd:CompActuallyPaidVsNetIncomeTextBlock>
    <ecd:CompActuallyPaidVsCoSelectedMeasureTextBlock contextRef="From2022-01-01to2022-12-31">&lt;p id="xdx_80F_eecd--CompActuallyPaidVsCoSelectedMeasureTextBlock_dU_zH4SxuyeN5jf" style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764"&gt;&lt;span style="font-size: 12pt"&gt;COMPENSATION
ACTUALLY PAID COMPARED TO AFTER-TAX RETURN ON AVERAGE INVESTED CAPITAL (ROAIC)&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"&gt;&lt;span style="font-size: 8.5pt"&gt;As
described in the CD&amp;amp;A report, three-year average ROAIC is the primary performance measure that determines the number of shares
earned under our performance share unit (PSU) awards, and 50% or more of our named executive officers&#x2019; long-term incentive awards
are made in PSUs. Three-year average ROAIC is calculated by averaging the one-year ROAIC performance for each year of the applicable three-year performance period. Because of ROAIC&#x2019;s impact on the number of PSU awards earned, we believe that after-tax ROAIC is the most
important financial performance measure used in determining CAP to our named executive officers. As required by SEC guidance,
we are presenting our one-year ROAIC for each listed year, rather than our three-year average ROAIC.&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"&gt;&lt;span style="font-size: 8.5pt"&gt;As
shown in the chart below, Norfolk Southern&#x2019;s annual after-tax ROAIC has increased significantly, and CAP to the PEOs
and other NEOs is generally aligned with this performance measure. However, because the majority of compensation to the named
executive officers is in the form of stock-based incentives, total shareholder return has a more significant effect on
CAP.&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"&gt;&lt;img alt="" src="e23052101.jpg"/&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

</ecd:CompActuallyPaidVsCoSelectedMeasureTextBlock>
    <ecd:TotalShareholderRtnVsPeerGroupTextBlock contextRef="From2022-01-01to2022-12-31">&lt;p id="xdx_802_eecd--TotalShareholderRtnVsPeerGroupTextBlock_dU_zDLcmZnveht3" style="font: bold 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #054764; text-indent: 0"&gt;&lt;span style="font-size: 12pt"&gt;TOTAL
SHAREHOLDER RETURN COMPARED TO S&amp;amp;P RAILROAD STOCK PRICE INDEX&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt"&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"&gt;&lt;span style="font-size: 8.5pt"&gt;As
shown in the chart below, Norfolk Southern&#x2019;s total shareholder return (TSR) compared favorably with the peer group during
this period. The pandemic triggered severe supply chain disruptions that negatively impacted freight rail service during the later
portion of this period and pressured shareholder returns for Norfolk Southern and the peer group.&lt;/span&gt;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 0 0 0pt; color: #231F20"&gt;&#160;&lt;/p&gt;

&lt;p style="font: 8.5pt Arial, Helvetica, Sans-Serif; margin-top: 0; text-align: center; margin-bottom: 0pt"&gt;&lt;img alt="" src="e23052102.jpg"/&gt;&lt;span style="font-size: 8.5pt"&gt;&#160;&lt;/span&gt;&lt;/p&gt;
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                                         calculate compensation actually paid, the following amounts were deducted from and added
                                         to Summary Compensation Table total compensation:</link:footnote>
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                                         2: James A. Squires, Former Chairman and Chief Executive Officer</link:footnote>
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                                         Standard &amp; Poor&#x2019;s (S&amp;P) Railroad Stock Price Index.</link:footnote>
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                                         return on average invested capital (ROAIC) used here is calculated by dividing Norfolk
                                         Southern&#x2019;s net operating profit after-tax (defined as net income excluding interest
                                         expense, taxes on interest, and interest on operating lease liabilities, and adjusted
                                         for the effect of capitalizing Norfolk Southern&#x2019;s operating lease obligations)
                                         by the average invested capital (defined as the average of the current and prior year-end
                                         shareholders&#x2019; equity and total debt balances, which is then
adjusted for the effect of capitalizing Norfolk Southern&#x2019;s operating lease obligations). Management believes this non-GAAP financial measure provides useful supplemental information to investors in evaluating the efficiency and effectiveness of our long-term capital investments.  In addition, we currently use ROAIC as a performance measure in determining certain elements of equity compensation for our executives.</link:footnote>
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                                         were calculated in accordance with the SEC methodology for determining compensation actually
                                         paid for each year shown. Fair values for equity awards were determined as of each measurement
                                         date using valuation methodologies and assumptions consistent with those used to estimate
                                         fair value at grant under US GAAP. The valuation assumptions used to estimate the year-end
                                         fair value of performance share units (PSUs) differed from those used for grant-date
                                         estimates in that they took into account the most recent estimated earnout percentage
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                                         shareholder returns for Norfolk Southern and the relevant peer companies; and the vesting-date
                                         value of PSUs was calculated using the actual earnout percentage for the performance period. Year-end and vesting-date valuations of outstanding stock options used a shorter expected option term than the 7 years used for grant-date fair values to take into account the passage of time, and used updated risk-free interest rates to reflect changes in market interest rates between the grant date and the valuation dates. Both the year-end and vesting date valuations of PSUs, stock options and restricted stock units used current share prices as of each valuation date, rather than the grant-date share price.</link:footnote>
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<FILENAME>report.css
<DESCRIPTION>IDEA: XBRL DOCUMENT
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/* Updated 2009-11-04 */
/* v2.2.0.24 */

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..report table.authRefData table{
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/* Report Styles */
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}

/* table */
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<TYPE>XML
<SEQUENCE>122
<FILENAME>FilingSummary.xml
<DESCRIPTION>IDEA: XBRL DOCUMENT
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
