Southern Company elects John M. Turner as director, appoints Matthew M. Kim as Comptroller

SOUTHERN CO

John M. Turner, Jr. elected to board effective Sept 1, 2025; he is CEO of Regions Financial since 2018.
Matthew M. Kim appointed Comptroller effective July 31, 2025; previously Treasurer since March 2025.
Kim's base salary $425K, annual incentive target 50% of base, long-term equity target 70% of base.
Committee assignments for Turner not yet determined; will be reported by amendment.

item 5.02

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