Additional Proxy Soliciting Materials (definitive) (defa14a)
April 12 2021 - 4:32PM
Edgar (US Regulatory)
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. )
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Filed by the Registrant
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Filed by a Party other
than the Registrant
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CHECK THE APPROPRIATE BOX:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Under Rule
14a-12
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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)
PAYMENT OF FILING FEE (CHECK THE APPROPRIATE
BOX):
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No fee
required.
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
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1)
Title of each class of securities to which transaction
applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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Fee paid previously with
preliminary materials:
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Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the form or schedule and the
date of its filing.
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1)
Amount previously paid:
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2)
Form, Schedule or Registration Statement No.:
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Filing Party:
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4) Date
Filed:
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C/O PROXY SERVICES
P.O. BOX 9112
FARMINGDALE, NY 11735
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Your Vote Counts!
THE SOUTHERN COMPANY
2021 Annual Meeting
Vote by May 25, 2021
11:59 PM ET
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D43667-P53658
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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. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 26, 2021.
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 12, 2021. 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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For complete information and to vote, visit www.ProxyVote.com
Control #
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Smartphone users
Point your camera here and
vote without entering a
control number
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Vote Virtually at the Meeting*
May 26, 2021
10:00 a.m., ET
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Virtually at:
www.virtualshareholdermeeting.com/SO2021
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*
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Please check the meeting materials for any special requirements for meeting attendance.
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Vote at www.ProxyVote.com
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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.
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Board
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Voting Items
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Recommends
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1.
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Elect 13 Directors:
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1a.
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Janaki Akella
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For
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1b.
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Juanita Powell Baranco
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For
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1c.
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Henry A. Clark III
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For
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1d.
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Anthony F. Earley, Jr.
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For
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1e.
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Thomas A. Fanning
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For
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1f.
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David J. Grain
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For
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1g.
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Colette D. Honorable
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For
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1h.
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Donald M. James
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For
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1i.
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John D. Johns
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For
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1j.
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Dale E. Klein
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For
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1k.
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Ernest J. Moniz
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For
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1l.
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William G. Smith, Jr.
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For
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1m.
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E. Jenner Wood III
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For
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2.
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Advisory vote to approve executive compensation
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For
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3.
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Approve the 2021 Equity and Incentive Compensation Plan
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For
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4.
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Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2021
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For
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5.
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Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement
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For
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D43668-P53658
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