0000003153FALSE00000031532020-04-242020-04-24

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D. C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) April 23, 2021

Commission
File Number 		Registrant,
State of Incorporation,
Address and Telephone Number 		I.R.S. Employer
Identification No.
1-3164 Alabama Power Company 63-0004250
(An Alabama Corporation)
600 North 18th Street
Birmingham, Alabama 35203
(205) 257-1000

The name and address of the registrant have not changed since the last report.

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Registrant Title of each class Trading
Symbol(s) 		Name of each exchange
on which registered
Alabama Power Company 5.00% Series Class A Preferred Stock ALP PR Q New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐



Item 5.07. Submission of Matters to a Vote of Security Holders.
Alabama Power Company (the “Company”) held its Annual Meeting of Shareholders on April 23, 2021. Shareholders voted as follows on the matters presented for a vote:
1 The nominees for election to the Board of Directors were elected by the holders of the Company’s common stock, preferred stock and Class A Preferred Stock based on the following votes:

Nominees Votes For Votes Against Abstentions Broker Non-Votes
Angus R. Cooper, III 30,993,155 21,249 37,615 0
Mark A. Crosswhite 30,982,990 31,378 37,651 0
O. B. Grayson Hall, Jr. 30,992,538 21,689 37,792 0
Anthony A. Joseph 30,975,392 38,896 37,730 0
Robert D. Powers 31,011,024 3,297 37,698 0
Catherine J. Randall 30,983,117 31,298 37,604 0
R. Mitchell Shackleford, III 31,010,650 3,586 37,783 0
Selwyn M. Vickers 31,008,656 3,678 39,685 0
Phillip M. Webb 31,007,374 3,273 41,372 0

2. The proposal to approve, on an advisory basis, the Company’s named executive officers’ compensation was approved by the Company’s common shareholder based upon the following votes:
Votes For Votes Against Abstentions Broker
Non-Votes
30,537,500 0 0 0



SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date:  April 27, 2021 ALABAMA POWER COMPANY
By: /s/Melissa K. Caen
Melissa K. Caen
Assistant Secretary