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SouthState (SSB) investor relations material
SouthState Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for April 15, 2026, with virtual attendance options available.
Shareholders are encouraged to review proxy materials and vote by April 14, 2026, for direct holdings or April 12, 2026, for plan holdings.
Voting matters and shareholder proposals
Election of 13 directors is on the agenda, with all nominees recommended by the board.
Advisory, non-binding vote on executive compensation (say-on-pay) is included.
Advisory, non-binding ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.
Other business may be addressed as appropriate during the meeting.
Board of directors and corporate governance
Board recommends all director nominees for election.
Nominees include a mix of current directors and new candidates.
- Proxy details director elections, pay, auditor ratification, and strong 2025 results.SSB
Proxy Filing3 Mar 2026 - Q2 net income up 7.2% year-over-year, EPS up 15% sequentially, and IBTX deal to boost EPS 27%.SSB
Q2 20242 Feb 2026 - Q4 2025 delivered 32% EPS growth, 8% loan/deposit growth, and new capital return plans.SSB
Q4 20251 Feb 2026 - Q3 2024 net income up 15.3% with strong growth and IBTX merger on track.SSB
Q3 202418 Jan 2026 - Q4 net income $144.2M, NIM 3.48%, and capital actions drive 2025 growth post-merger.SSB
Q4 20249 Jan 2026 - Adjusted EPS hit $2.15 on acquisition gains and margin growth, despite higher provisions.SSB
Q1 202525 Dec 2025 - Shareholders to vote on key governance, compensation, and re-domiciling proposals after a strong year.SSB
Proxy Filing1 Dec 2025 - Shareholders to vote on directors, executive pay, Florida re-domicile, and auditor ratification.SSB
Proxy Filing1 Dec 2025 - A board nominee withdrew; votes for her will not count, but all other meeting matters proceed.SSB
Proxy Filing1 Dec 2025
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