0001206774-22-001106.txt : 20220415 0001206774-22-001106.hdr.sgml : 20220415 20220415161723 ACCESSION NUMBER: 0001206774-22-001106 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20220415 DATE AS OF CHANGE: 20220415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN CO CENTRAL INDEX KEY: 0000092122 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 580690070 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03526 FILM NUMBER: 22830208 BUSINESS ADDRESS: STREET 1: 30 IVAN ALLEN JR. BLVD., N.W. CITY: ATLANTA STATE: GA ZIP: 30308 BUSINESS PHONE: 4045065000 MAIL ADDRESS: STREET 1: 30 IVAN ALLEN JR. BLVD., N.W. CITY: ATLANTA STATE: GA ZIP: 30308 DEFA14A 1 so3978871_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a party other than the Registrant      

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  Preliminary Proxy Statement
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Definitive Proxy Statement
  Definitive Additional Materials
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The Southern Company

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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D71458-P69805

   
 
      
 

Your Vote Counts!

 

THE SOUTHERN COMPANY

 

2022 Annual Meeting of Stockholders

Vote by May 24, 2022
11:59 PM ET

 
     
     
 
 
 

 
     
           
           

You invested in THE SOUTHERN COMPANY and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting of Stockholders. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 25, 2022.


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View the proxy statement and the annual report online OR you can receive a free paper or email copy of the material(s) by requesting a copy prior to May 11, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.


 

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Pine Mountain, GA 31822


   
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This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.  




Voting Items Board
Recommends
1. Elect 13 Directors:  
1a. Janaki Akella For
1b. Henry A. Clark III For
1c. Anthony F. Earley, Jr. For
1d. Thomas A. Fanning For
1e. David J. Grain For
1f. Colette D. Honorable For
1g. Donald M. James For
1h. John D. Johns For
1i. Dale E. Klein For
1j. Ernest J. Moniz For
1k. William G. Smith, Jr. For
1l. Kristine L. Svinicki For
1m. E. Jenner Wood III For
2. Advisory vote to approve executive compensation For
3. Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022 For
4. Stockholder proposal regarding simple majority vote For
 














 
 
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D71459-P69805


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