SouthState Corp Files 8-K on Security Holder Vote

TL;DR

SSC filed an 8-K for a shareholder vote - details TBD.

AI Summary

SouthState Corporation filed an 8-K on April 24, 2024, to report the submission of matters to a vote of its security holders. The filing does not contain specific details about the matters to be voted on or the outcome of any vote.

Why It Matters

This filing indicates that SouthState Corporation is engaging its shareholders on important corporate matters, which could impact the company's direction and shareholder rights.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any new financial information or significant corporate events that would immediately impact the company's risk profile.

Key Players & Entities

• SouthState Corp (company) — Registrant
• April 24, 2024 (date) — Filing Date

FAQ

Key Financial Figures

• $2.50 — ich registered Common stock, par value $2.50 per share SSB The New York Stock Ex

Filing Documents

• ssb-20240424x8k.htm (8-K) — 63KB
• ssb-20240424x8k001.jpg (GRAPHIC) — 12KB
• 0001558370-24-005613.txt ( ) — 212KB
• ssb-20240424.xsd (EX-101.SCH) — 3KB
• ssb-20240424_lab.xml (EX-101.LAB) — 15KB
• ssb-20240424_pre.xml (EX-101.PRE) — 10KB
• ssb-20240424x8k_htm.xml (XML) — 5KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. The Annual Meeting of Shareholders of the Company was held on April 24, 2024. Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, and there was no solicitation in opposition to management's solicitations. A total of 76,149,892 shares of the Company's common stock were entitled to vote as of February 28, 2024, the record date for the Annual Meeting. There were 69,629,577 shares present in person or by proxy at the Annual Meeting, at which the shareholders were asked to vote on four proposals. Set forth below are the matters acted upon by the shareholders at the Annual Meeting, and the final voting results of each such proposal. Proposal No. 1: Election of Directors. The following directors were elected to serve until the annual meeting of shareholders in 2025 or until their successors are duly designated and qualified. Each nominee was an incumbent director, no other person was nominated, and each nominee was elected. The number of votes cast was approximately as follows: Nominees for Director Votes For Votes Withheld/Abstained Broker Non-Votes Ronald M. Cofield, Sr. 62,257,867 237,581 7,134,129 Shantella E. Cooper 60,126,558 2,368,890 7,134,129 John C. Corbett 62,232,662 262,786 7,134,129 Jean E. Davis 60,133,126 2,362,322 7,134,129 Martin B. Davis 62,234,938 260,510 7,134,129 Douglas J. Hertz 61,994,678 500,770 7,134,129 G. Ruffner Page, Jr. 62,242,462 252,986 7,134,129 William Knox Pou, Jr. 54,649,116 7,846,332 7,134,129 James W. Roquemore 62,257,836 237,612 7,134,129 David G. Salyers 62,198,181 297,267 7,134,129 Joshua A. Snively 60,313,889 2,181,559 7,134,129 Proposal 2: Compensation of Named Executive Officer s. The shareholders voted to approve the non-binding advisory proposal on the compensation of the Company's Named Executive Officers, as disclosed in the proxy statement. The results

SIGNATURES

SIGNATURES 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. SOUTHSTATE CORPORATION (Registrant) By: /s/ William E. Matthews, V William E. Matthews, V Senior Executive Vice President and Chief Financial Officer Dated: April 24, 2024 4

View Full Filing

View this 8-K filing on SEC EDGAR