The Southern Company (SO) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 13, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 12, 2026.

Voting matters and shareholder proposals

• Election of 12 directors, all recommended by the board.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Ratification of Deloitte & Touche LLP as independent auditor for 2026.

• Amendments to the Restated Certificate of Incorporation to authorize additional common and preferred stock.

• Amendment to provide for officer exculpation and miscellaneous updates to modernize the certificate.

• Stockholder proposals include appointing an independent board chairman, reporting on data center costs, and reporting on climate due diligence; board recommends voting against these.

Board of directors and corporate governance

• Twelve director nominees listed, with board support for each.

• Board recommends against a shareholder proposal for an independent board chairman.