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Company
Weingarten Realty Investors / BNSF Railway Company / J.P. Morgan Chase & Co. / US Airways Inc. / Brunswick Corporation / Oakcrest Capital Partners LLC / Allied Capital Corporation / PricewaterhouseCoopers LLP / J.C. Watts Companies L.L.C. / Reliant Equity Investors L.L.C. / International Paper Company / SHAREHOLDERS BURLINGTON NORTHERN SANTA FE CORPORATION / Butler Manufacturing Company / Fluor Corporation / Crane Corp. / Georgeson Inc. / Abbott Laboratories / Broadridge Financial Solutions Inc. / Bracewell & Giuliani L.L.P. / Burlington Northern Inc. / Centex Corporation / America West Airlines Inc. / Great Plains Energy Inc. / Massachusetts Mutual Life Insurance Company / AMR Corporation / Clear Channel Communications Inc. / Kimberly-Clark Corporation / Phelps Dodge Corporation / AT&T Inc. / Chase Bank of Texas / Munger / Tolles & Olson / LLP / Anheuser-Busch Companies Inc. / Dillards Inc. / Santa Fe Pacific Corporation / Burlington Northern Santa Fe Corporation / General Motors Corporation / Archer-Daniels-Midland Company / Commerce Bancshares Inc. / US Airways Group Inc. / /
Currency
USD / /
Event
General or Shareholder Meeting / /
IndustryTerm
Internet address / bank / manufacturing / public accounting / toll-free telephone / pre-engineered building systems / property-casualty insurance trade organization / construction management / law / /
Organization
Board of Directors Statement / Republican National Committee / American Insurance Association / Air Combat Command / Fort Worth Club / Securities and Exchange Commission / United States Air Force / ANNUAL MEETING OF SHAREHOLDERS GENERAL INFORMATION Your Board of Directors / Mexico Fund / Congress / Vice / Directors and Corporate Governance Committee / Air Training and Education Command / /
Person
Roger Nober / Law / J.C. Watts / Jr. / J. Steven Whisler / Edward E. Whitacre / Jr. / Donald G. Cook / Alan L. Boeckmann / Matthew K. Rose / Air Combat / Robert H. West / Martinez / Shapiro / Roy S. Roberts / Marc F. Racicot / /
Position
executive officer / Chairman and Chief Executive Officer / broker / Jr. Lead Director Director / Chairman for Finance / Director Candidates / trustee / Secretary / Chairman Emeritus / Director Independence / Governor of the State of Montana / EXECUTIVE / Director of the Company / President and Chief Executive Officer / independent auditor / Director the Managing / Lead Director / Chairman / President and Chief Executive Officer / consultant and non-executive chairman / Chairman / Director / Commander / senior partner / Director nominee / Chairman / President and Chief Executive Officer of the Company’s subsidiary / member / /
ProvinceOrState
New York / Michigan / Missouri / Montana / Oklahoma / California / Arizona / Texas / Illinois / /
March 17, 2008 Dear Shareholder: You are cordially invited to attend the 2008 Annual Meeting of Shareholders of Burlington Northern Santa Fe Corporation (BNSF or the Company) to be held on Thursday, April 24, 2008, at 8