

| NORFOLK SOUTHERN CORPORATION | 09/05/2019 AGM | |
|---|---|---|
| 1a | Elect Thomas D. Bell, Jr. | Oppose |
| 1b | Elect Daniel A. Carp | Oppose |
| 1c | Elect Mitchell E. Daniels, Jr. | For |
| 1d | Elect Marcela E. Donadio | For |
| 1e | Elect Thomas C. Kelleher | Oppose |
| 1f | Elect Steven F. Leer | Oppose |
| 1g | Elect Michael D. Lockhart | Oppose |
| 1h | Elect Amy E. Miles | For |
| 1i | Elect Jennifer F. Scanlon | For |
| 1j | Elect James A. Squires | Oppose |
| 1k | Elect John R. Thompson | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |