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 Kansas City Southern (KCS) KSU held its Annual Meeting of 
 Stockholders on May 4, 2017 in Kansas City, Missouri. With 89% of KCS' 
 outstanding common and preferred stock represented in person or by proxy 
 at the Annual Meeting, the stockholders:
 
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 elected Lu M. Córdova, Robert J. Druten, Terrence P. Dunn, Antonio O. 
 Garza, Jr., David Garza-Santos, Thomas A. McDonnell, Patrick J. 
 Ottensmeyer and Rodney E. Slater to serve on the KCS Board of 
 Directors until the Annual Meeting of Stockholders in 2018;
 </li>
 <li xmlns="http://www.w3.org/1999/xhtml" class="bwlistitemmargb">
 ratified the Audit Committee's selection of KPMG LLP as KCS' 
 independent registered public accounting firm for the year ending 
 December 31, 2017;
 </li>
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 approved the Kansas City Southern 2017 Equity Incentive Plan;
 </li>
 <li xmlns="http://www.w3.org/1999/xhtml" class="bwlistitemmargb">
 approved an advisory vote on the 2016 compensation of the KCS named 
 executive officers;
 </li>
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 selected one year as the preferred frequency of holding future 
 advisory votes on the compensation of the KCS named executive 
 officers; and
 </li>
 <li xmlns="http://www.w3.org/1999/xhtml" class="bwlistitemmargb">
 rejected a stockholder proposal requesting amendments to the Company's 
 proxy access bylaw provision.
 </li>
 </ul>
 
 In addition, at their meeting today, the Board of Directors declared a 
 regular dividend of $0.25 per share on the outstanding KCS 4% 
 Non-Cumulative Preferred stock. This dividend is payable on July 3, 
 2017, to stockholders of record at the close of business on June 12, 
 2017.
 
 
 The Board of Directors also declared a regular dividend of $0.33 per 
 share on the outstanding KCS common stock. This dividend is payable on 
 July 5, 2017, to stockholders of record at the close of business on June 
 12, 2017.
 
 
 Headquartered in Kansas City, Mo., Kansas City Southern (KCS) KSU is a transportation holding company that has railroad investments 
 in the U.S., Mexico and Panama. Its primary U.S. holding is KCSR, 
 serving the central and south central U.S. Its international holdings 
 include Kansas City Southern de Mexico, S.A. de C.V., serving 
 northeastern and central Mexico and the port cities of Lázaro Cárdenas, 
 Tampico and Veracruz, and a 50 percent interest in Panama Canal Railway 
 Company, providing ocean-to-ocean freight and passenger service along 
 the Panama Canal. KCS' North American rail holdings and strategic 
 alliances are primary components of a NAFTA Railway system, linking the 
 commercial and industrial centers of the U.S., Mexico and Canada.
 
 
 
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