Past Meeting

Norfolk Southern Corp., May 14, 2009 Annual Meeting

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Proposals

1.1	Elect Director Daniel A. Carp	61 - 0 (see votes)
1.2	Elect Director Steven F. Leer	57 - 4 (see votes)
1.3	Elect Director Michael D. Lockhart	59 - 2 (see votes)
1.4	Elect Director Charles W. Moorman	58 - 3 (see votes)
2	Ratify Auditors	60 - 1 (see votes)
3	Report on Political Contributions	26 - 30 (see votes)