Certified Results of NS Shareholders Meeting Confirm New Board
The certified results, NS says, confirm that shareholders have elected Richard H. Anderson, William Clyburn, Jr., Philip S. Davidson, Francesca A. DeBiase, Marcela E. Donadio, Sameh Fahmy, Mary Kathryn “Heidi” Heitkamp, John C. Huffard, Jr., Christopher T. Jones, Thomas C. Kelleher, Gilbert H. Lamphere, Claude Mongeau, and Alan H. Shaw to the company’s Board of Directors.
“The board and management team are aligned on enhancing shareholder value through the strategy and management team that have been endorsed by our shareholders,” said NS President and CEO Alan H. Shaw. “I have connected with each of our board members and appreciate the expertise they bring to help advance Norfolk Southern. I also appreciate the support of our employees, customers, and shareholders over the last few months. We are focused on delivering results and building on the considerable momentum underway as we accelerate our operational improvements.”
The final certified voting results of the election of 13 directors for a one-year term to the NS Board are as follows:
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