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      

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



 

 

 

 

 

 

 

 

 

C/O PROXY SERVICES

P.O. BOX 9112
FARMINGDALE, NY 11735

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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.


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 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.


 

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

 

                               


Smartphone users

Point your camera here and
vote without entering a
control number
 

                            
 

   

Vote in Person at the Meeting*

May 25, 2022

10:00 a.m., ET

   

The Lodge Conference Center
Callaway Gardens
4500 Southern Pine Drive
Pine Mountain, GA 31822


   
  *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.



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:  
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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