Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
09 March 2024 - 2:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant ☒ |
Filed by a Party other than the Registrant ☐ |
|
Check the appropriate box: |
☐ | Preliminary Proxy Statement |
| |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| |
☐ | Definitive Proxy Statement |
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☒ | Definitive Additional Materials |
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☐ | Soliciting Material Pursuant to § 240.14a-12 |
SouthState Corporation
|
(Name of Registrant as Specified in its Charter) |
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) |
Payment of Filing Fee (Check the appropriate box):
[ ] | Fee paid previously with preliminary materials. |
[ ] | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |
| Your Vote Counts!
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
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Control #
V32877-P03876-Z86769
SOUTHSTATE CORPORATION
1101 FIRST STREET SOUTH
WINTER HAVEN, FL 33880
SOUTHSTATE CORPORATION
You invested in SOUTHSTATE CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on April 24, 2024.
Get informed before you vote
View the Notice & Proxy Statement, Annual Report on Form 10-K and Shareholder Letter online OR you can receive a free paper or
email copy of the material(s) by requesting prior to April 10, 2024. If you would like to request a copy of the material(s) for this
and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email copy.
Vote in Person at the Meeting*
April 24, 2024
9:00 AM, EDT
Tampa Edition Hotel
500 Channelside Drive
Tampa, Florida 33602
2024 Annual Meeting
Vote by April 23, 2024 11:59 PM ET for shares held directly.
For shares held in a Plan, vote by April 21, 2024 11:59 PM ET. |
| Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V32878-P03876-Z86769
Voting Items
Board
Recommends
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
1. Election of Directors
Nominees:
1a. Ronald M. Cofield, Sr. For
1b. Shantella E. Cooper For
1c. John C. Corbett For
1d. Jean E. Davis For
1e. Martin B. Davis For
1f. Douglas J. Hertz For
1g. G. Ruffner Page, Jr. For
1h. William Knox Pou, Jr. For
1i. James W. Roquemore For
1j. David G. Salyers For
1k. Joshua A. Snively For
2. Approval, as an advisory, non-binding “say on pay” resolution, of our executive compensation; For
3. Approval of the Amended and Restated 2020 Omnibus Incentive Plan; and For
4. Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered
public accounting firm for the fiscal year ending December 31, 2024. For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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