Norfolk Southern announces shareholders have elected 10 of 13 of the company's director nominees
Results reflect support for leadership team and strategy
- Richard H. Anderson, former CEO of
Amtrak and Delta Air Lines -
Philip S. Davidson , retired four-star Admiral in the U.S.Navy -
Francesca A. DeBiase , former EVP and global chief supply chain officer of McDonald's Corporation -
Marcela E. Donadio , former partner andAmericas Oil and Gas sector leader,Ernst & Young - Mary Kathryn "Heidi" Heitkamp, former
U.S. Senator fromNorth Dakota - John C. Huffard, Jr., co-founder of
Tenable Network Security, Inc. , and Tenable Holdings, Inc. - Christopher T.
Jones , former corporate VP and president of the technology services sector of Northrop Grumman Corporation -
Thomas C. Kelleher , chairman of UBS Group AG and former president of Morgan Stanley - Claude Mongeau, former president and CEO of Canadian National Railway Company
- Alan H. Shaw, president and CEO of
Norfolk Southern Corporation
Additionally, nominees proposed by
- William Clyburn, Jr., former commissioner and vice-chairman of the
U.S. Surface Transportation Board -
Sameh Fahmy , former EVP of precision scheduled railroading atKansas City Southern - Gilbert Lamphere, chairman of
MidRail Corporation and co-founder ofMidSouth Rail Corporation
Once finalized, the 13-person board of directors will each serve a one-year term expiring in 2025.
We appreciate the support of our shareholders and the valuable perspectives they have shared with us in the months leading up to our Annual Meeting.
Our shareholders recognize that positive change is underway at
We thank
The results announced today are considered preliminary until final results are tabulated and certified by the independent Inspector of Elections. Final results will be reported on a Form 8-K that will be filed with the
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Certain statements in this communication are "forward-looking statements" within the meaning of the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995, as amended. These statements relate to future events or our future financial performance, including statements relating to our ability to execute on our strategic plan and the results of our 2024 Annual Meeting and involve known and unknown risks, uncertainties, and other factors that may cause our actual results, levels of activity, performance, or our achievements or those of our industry to be materially different from those expressed or implied by any forward-looking statements. In some cases, forward-looking statements may be identified by the use of words like "may," "will," "could," "would," "should," "expect," "plan," "anticipate," "intend," "believe," "estimate," "project," "consider," "predict," "potential," "feel," or other comparable terminology. The Company has based these forward-looking statements on its current expectations, assumptions, estimates, beliefs, and projections. While the Company believes these expectations, assumptions, estimates, and projections are reasonable, such forward-looking statements are only predictions and involve known and unknown risks and uncertainties, many of which involve factors or circumstances that are beyond the Company's control. These and other important factors, including those discussed under "Risk Factors" in our Annual Report on Form 10-K for the year ended
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