SouthState director Cynthia Hartley retires; James Roquemore appointed

SouthState Bank Corp

Cynthia Hartley retired from the board on April 27, 2022 for family health reasons.
James Roquemore, retired CEO of Patten Seed Company, appointed to fill the vacancy.
At the annual meeting, all 19 director nominees were elected with majority of votes cast.
Non-binding say-on-pay proposal approved (48.9M for, 5.2M against); auditor ratification passed (60.7M for).
Shareholders voted on three proposals; broker non-votes of 6.95M shares recorded.

item 5.02 item 5.07 item 9.01

Executive movements

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Departed

Cynthia A. Hartley

Director

SSB · SouthState Bank Corp

Effective: 2022-04-27
Successor: James W. Roquemore
Filed: April 27, 2022, 7:59 PM ET

the effective date and time of Ms. Hartley’s retirement is the close of business on April 27, 2022.

Appointed

James W. Roquemore

Director

SSB · SouthState Bank Corp

Effective: 2022-04-27
Filed: April 27, 2022, 7:59 PM ET

the Board appointed James W. Roquemore, age 67, to fill the vacancy created by Ms. Hartley’s retirement.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Cynthia A. Hartley retired as Director at SouthState Bank Corp.

Action: retired
Role: Director

Exact text from the filing

the effective date and time of Ms. Hartley’s retirement is the close of business on April 27, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

James W. Roquemore was appointed as Director at SouthState Bank Corp.

Action: appointed
Role: Director

Exact text from the filing

the Board appointed James W. Roquemore, age 67, to fill the vacancy created by Ms. Hartley’s retirement.

View on SEC.gov

SouthState Bank Corp filing history →

Source: SEC EDGAR

accession 0001558370-22-006123

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