SouthState Bank (SSB) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders and directors, outlined meeting purpose, and introduced outside auditors.

• Agenda included election of directors, advisory vote on executive compensation, and ratification of auditors.

Shareholder proposals

• Proposals included electing directors for terms ending at the 2027 meeting, approving executive compensation, and ratifying Ernst & Young as auditors for 2026.

Overview of voting outcomes

• Quorum was established with over 89 million shares present.

• All director nominees were elected by plurality vote.

• Majority approved executive compensation and ratified Ernst & Young as auditors for 2026.