| NORFOLK SOUTHERN CORPORATION | 12/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Thomas D. Bell, Jr | For |
| 1.02 | Elect Erskine B. Bowles | Abstain |
| 1.03 | Elect Robert A. Bradway | For |
| 1.04 | Elect Wesley G. Bush | For |
| 1.05 | Elect Daniel A. Carp | For |
| 1.06 | Elect Steven F. Leer | For |
| 1.07 | Elect Michael D. Lockhart | For |
| 1.08 | Elect Amy E. Miles | For |
| 1.09 | Elect Martin H. Nesbitt | For |
| 1.10 | Elect James A. Squires | Oppose |
| 1.11 | Elect John R. Thompson | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Business Combination | Oppose |