2020 NMOT Proxy Statement
Election of Directors

PLEASE SUBMIT by Friday, December 4, 2020.

I hereby nominate and appoint Dr. Darryl A. Ross, Lee Rottmann, and Ted Williams as my attorneys, or proxies, and each of them, with full power to act without the others, to represent me and cast my vote by proxy at The National Museum of Transportation Annual Meeting of the Membership, Tuesday, December 8, 2020, or at any adjournment thereof, as fully and with the same effect as I might or could do personally present at such meeting, thereby ratifying and confirming his/her vote on the matters to be presented at said meeting.

Without limiting the general authorization and power hereby given, said proxies are specifically directed to vote for the following, except as indicated on this reply form, on the election of Directors to be submitted at the meeting:

Terms Expiring – December 31, 2023
Nominated for a First Term:
Amy Burkemper, Dr. Flint Fowler, David Koller, Jack Stein

Terms Expiring – December 31, 2023
Renominated to the Board:
Charlie Baine, John Brophy, Richard Chenault, Charley Taylor