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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Southern Co | NYSE:SO | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.08 | 0.10% | 79.37 | 79.85 | 79.23 | 79.29 | 5,724,666 | 00:09:59 |
Date of Report (Date of earliest event reported)
|
May 23, 2018
|
Commission
File Number
|
Registrant, State of Incorporation,
Address And Telephone Number
|
I.R.S. Employer
Identification No.
|
|
|
|
1-3526
|
The Southern Company
(A Delaware Corporation)
30 Ivan Allen Jr. Boulevard, N.W.
Atlanta, Georgia 30308
(404) 506-5000
|
58-0690070
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
1.
|
The nominees for election to the Board of Directors were elected based on the following votes:
|
Nominees
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||
|
|
|
|
|
||||
Juanita Powell Baranco
|
619,506,684
|
|
10,350,882
|
|
3,001,739
|
|
253,812,558
|
|
Jon A. Boscia
|
620,443,159
|
|
9,246,698
|
|
3,169,448
|
|
253,812,558
|
|
Henry A. Clark III
|
616,988,342
|
|
12,714,494
|
|
3,156,469
|
|
253,812,558
|
|
Thomas A. Fanning
|
606,503,854
|
|
22,649,899
|
|
3,705,552
|
|
253,812,558
|
|
David J. Grain
|
618,096,341
|
|
11,551,877
|
|
3,211,087
|
|
253,812,558
|
|
Veronica M. Hagen
|
622,110,443
|
|
7,745,284
|
|
3,003,578
|
|
253,812,558
|
|
Linda P. Hudson
|
612,107,696
|
|
17,433,507
|
|
3,318,102
|
|
253,812,558
|
|
Donald M. James
|
612,492,688
|
|
17,170,743
|
|
3,195,874
|
|
253,812,558
|
|
John D. Johns
|
622,066,091
|
|
7,516,052
|
|
3,277,162
|
|
253,812,558
|
|
Dale E. Klein
|
617,849,356
|
|
11,816,047
|
|
3,193,902
|
|
253,812,558
|
|
Ernest J. Moniz
|
622,567,269
|
|
6,746,897
|
|
3,545,139
|
|
253,812,558
|
|
William G. Smith, Jr.
|
619,612,194
|
|
10,006,118
|
|
3,240,993
|
|
253,812,558
|
|
Steven R. Specker
|
617,839,223
|
|
11,802,749
|
|
3,217,333
|
|
253,812,558
|
|
Larry D. Thompson
|
623,615,291
|
|
5,967,254
|
|
3,276,760
|
|
253,812,558
|
|
E. Jenner Wood III
|
624,348,291
|
|
5,313,699
|
|
3,197,315
|
|
253,812,558
|
|
2.
|
The proposal to approve, on an advisory basis, the Company’s named executive officers’ compensation was approved based upon the following votes:
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
||||
591,250,807
|
|
|
34,274,400
|
|
|
7,334,098
|
|
|
253,812,558
|
|
3.
|
The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018 was approved based upon the following votes:
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
|||
868,808,130
|
|
|
13,575,648
|
|
|
4,288,085
|
|
|
0
|
4.
|
The stockholder proposal to amend the proxy access by-laws was not approved based upon the following votes:
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
||||
126,624,682
|
|
|
495,142,822
|
|
|
11,091,801
|
|
|
253,812,558
|
|
Date: May 24, 2018
|
|
THE SOUTHERN COMPANY
|
|
|
|
|
|
|
|
|
|
By
|
/s/Melissa K. Caen
|
|
|
|
|
Melissa K. Caen
Assistant Secretary
|
|
1 Year Southern Chart |
1 Month Southern Chart |
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