SouthState shareholders approve change of domicile from SC to FL; board reduced to 14 members

SouthState Bank Corp

Shareholders approved change of domicile from South Carolina to Florida (83.1M for, 393K against).
Board reduced from 15 to 14 members effective immediately after annual meeting.
All 14 director nominees elected; say-on-pay and Ernst & Young auditor ratified.
Committee chairs: Audit (Cofield), Compensation (Cooper), Governance (Hertz), Risk (Davis).

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