NORFOLK SOUTHERN CORPORATION
Proposal 1a.
Election of Director: Thomas D. Bell, Jr.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Wesley G. Bush
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: Daniel A. Carp
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: Mitchell E. Daniels, Jr.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: Marcela E. Donadio
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f.
Election of Director: Steven F. Leer
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g.
Election of Director: Michael D. Lockhart
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h.
Election of Director: Amy E. Miles
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1i.
Election of Director: Martin H. Nesbitt
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1j.
Election of Director: Jennifer F. Scanlon
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1k.
Election of Director: James A. Squires
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1l.
Election of Director: John R. Thompson
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
Shareholder proposal regarding right to act by written consent.
Caisse vote:
For
Applicable policy or principle:
PR_12