DEFA14A 1 so4274141-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      

CHECK THE APPROPRIATE BOX:
  Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material under §240.14a-12

The Southern Company

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

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


 

 

      Your Vote Counts!  
      THE SOUTHERN COMPANY  
      2024 Annual Meeting of Stockholders
Vote by May 21, 2024
11:59 PM ET
 
       
       
  C/O PROXY SERVICES
P.O. BOX 9112
FARMINGDALE, NY 11735
     
         
         
         
         
         
  V35107-P08292      
         
       

 

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 22, 2024.

 

Get informed before you vote

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 8, 2024. 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.

 

     
For complete information and to vote, visit www.ProxyVote.com
Control #
     

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

       

Vote Virtually at the Meeting*

 

May 22, 2024
10:00 a.m., ET


 

 

Virtually at:

www.virtualshareholdermeeting.com/SO2024

       

 

* Please check the meeting materials for any special requirements for meeting attendance.
   
   


Vote at www.ProxyVote.com  

 

THIS IS NOT A VOTABLE BALLOT

 

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:  
  Nominees:  
                 
1a. Janaki Akella  For
1b. Henry A. Clark III  For
1c. Shantella E. Cooper  For
1d. Anthony F. Earley, Jr.  For
1e. David J. Grain  For
1f. Donald M. James  For
1g. John D. Johns  For
1h. Dale E. Klein  For
1i. David E. Meador  For
1j. William G. Smith, Jr.  For
1k. Kristine L. Svinicki  For
1l. Lizanne Thomas  For
1m. Christopher C. Womack  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 2024  For
4. Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement  For
5. Stockholder proposal regarding simple majority vote  Against
6. Stockholder proposal regarding disclosing short-, medium-, and long-term operational GHG targets  Against
   
 
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V35108-P08292