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E-Proxy Voting
Only stockholders of record as of the close of business on March 5, 2010, are entitled to notice of and to vote at the 2010 Annual Meeting. As of the March 5, 2010, record date, 390,172,866 shares of our common stock were issued and outstanding. Of those shares, 369,748,992 shares were owned by stockholders entitled to one vote per share. The remaining 20,423,874 shares were held by our wholly owned subsidiaries, which are not entitled to vote those shares under Virginia law.

Note: The above referenced Web site is not maintained by Norfolk Southern Corporation.
