The Southern Company said its board of directors amended and restated the company's By-Laws on October 20, 2026, and the amended and restated By-Laws took effect immediately.

1. 01

   The Southern Company said its board of directors amended and restated the company's By-Laws on October 20, 2026, and the amended and restated By-Laws took effect immediately.

2. 02

   The company said a stockholder submitting a written request for a special meeting must hold shares equal to the Requisite Percentage on a net long basis for at least 1 years before the request is delivered. It also said a request received during the period from 90 days before to 90 days after the 1st anniversary of the prior year's annual meeting is not valid.

3. 03

   The company set the window for stockholders to submit director nominations and other proposals at annual meetings at not less than 90 days and not more than 120 days before the 1st anniversary of the prior year's annual meeting. It also said a nomination will be disregarded if the nominating stockholder does not comply with the universal proxy rules, and that the white proxy card is reserved solely for the board.

4. 04

   The company held its 2026 annual meeting of stockholders on May 13, 2026. It said that under the amended By-Laws, the deadline for stockholders to submit written notice of director nominations or other business for the 2027 annual meeting is no earlier than January 13, 2027 and no later than February 12, 2027.

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Original filing

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