SO DEF 14A DEF-14A Report May 24, 2017 | Alphaminr
SOUTHERN CO

SO DEF 14A Report ended May 24, 2017

SOUTHERN CO
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PROXIES
DEF 14A
Filed on April 12, 2024
DEF 14A
Filed on April 14, 2023
DEF 14A
Filed on April 15, 2022
DEF 14A
Filed on April 12, 2021
DEF 14A
Filed on April 13, 2020
DEF 14A
Filed on April 5, 2019
DEF 14A
Filed on April 6, 2018
DEF 14A
Filed on April 7, 2017
DEF 14A
Filed on April 8, 2016
DEF 14A
Filed on April 10, 2015
DEF 14A
Filed on April 11, 2014
DEF 14A
Filed on April 12, 2013
DEF 14A
Filed on April 13, 2012
DEF 14A
Filed on April 13, 2011
DEF 14A
Filed on April 13, 2010
TABLE OF CONTENTS
Letter to StockholdersNotice of Annual Meeting of Stockholders of Southern CompanyProxy SummaryFAQs about Voting and the Annual MeetingCorporate Governance at Southern CompanyItem 1 Election of 15 DirectorsSouthern Company BoardMajority Voting for Directors and Director Resignation PolicyDirector Independence StandardsDirector Independence Review ProcessIdentifying Nominees for Election to the BoardDiversity of our BoardBoard RefreshmentStockholder Recommendation of Board CandidatesBoard Structure and ProcessesBoard Leadership StructureMeetings of Non-Management DirectorsMeetings and AttendanceBoard and Committee Self-Evaluation ProcessMessage from our Lead Independent DirectorRole of the Lead Independent DirectorBoard Risk OversightSuccession Planning and Talent DevelopmentCommunicating with the BoardOther Governance Policies and PracticesCertain Relationships and Related TransactionsProxy AccessStockholder EngagementPolitical Contributions PolicyOur ResponsibilityCorporate Governance WebsiteCommittees of the BoardDirector CompensationGovernance Related Company ProposalItem 2 Approve an Amendment to the Certificate of Incorporation to Reduce the Supermajority Vote Requirement to a Majority VoteCompensation Discussion and AnalysisLetter from the Compensation and Management Succession Committee (Compensation Committee)Compensation Governance OverviewBusiness OverviewAnalysis of CEO Pay2016 Pay for Performance AnalysisOur Executive Compensation PhilosophyOur Executive Compensation ProgramOther Compensation and Governance Inputs, Policies and PracticesExecutive Compensation TablesCompensation Related Company ProposalsItem 3 Advisory Vote to Approve Executive Compensation (Say on Pay)Item 4 Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation (Say on Frequency)Audit Committee MattersItem 5 Ratify the Independent Registered Public Accounting Firm for 2017Principal Independent Registered Public Accounting Firm FeesAudit Committee ReportStock Ownership InformationStockholder ProposalItem 6 Report on Strategy For International Energy Agency 2C ScenarioAppendix A (Text of Proposed Amendment to Article Eleventh of the Certificate)Reconciliation of Non-GAAP InformationCautionary Note Regarding Forward-Looking Statements