Southern Company stockholders elect all 12 director nominees and approve charter amendments at 2026 annual meeting

SOUTHERN CO

All 12 directors elected with >96% support; advisory say-on-pay approved with 95.24% support.
Charter amendments approved to authorize additional common stock (97.39%) and preferred stock (65.07% of outstanding).
Officer exculpation amendment approved (60.91% of outstanding); miscellaneous charter updates approved (69.93%).
Stockholder proposals on independent chairman, data center costs report, and climate due diligence report all defeated with <14% support.
Auditor Deloitte ratified with 97.24% support.

item 5.07item 9.01

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