| 2025-10-31 |
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股本变动：
变动后总股本10051.54万股
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| 2025-10-31 |
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业绩披露：
2025年三季报(累计)每股收益5.43美元,归母净利润5.51亿美元,同比去年增长41.05%
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| 2025-10-22 |
财报披露：
美东时间 2025-10-22 盘后发布财报
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| 2025-08-01 |
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业绩披露：
2025年中报每股收益3.00美元,归母净利润3.04亿美元,同比去年增长22.99%
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| 2025-05-02 |
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业绩披露：
2025年一季报每股收益0.88美元,归母净利润8908.00万美元,同比去年增长-22.58%
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| 2025-03-11 |
股东大会：
将于2025-04-23召开股东大会
会议内容 ▼▲
- 1.Electing the 15 directors named in the proxy statement
2.Approving our executive compensation (an advisory, non-binding “Say on Pay” resolution)
3.Approving the change in domicile of the Company from South Carolina to Florida
4.Ratifying the appointment of our independent registered public accounting firm for 2025
5.Any other business that may properly come before our annual meeting
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| 2025-02-21 |
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业绩披露：
2022年年报每股收益6.65美元,归母净利润4.96亿美元,同比去年增长4.31%
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| 2025-02-21 |
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业绩披露：
2024年年报每股收益7.01美元,归母净利润5.35亿美元,同比去年增长8.19%
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| 2024-11-01 |
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业绩披露：
2024年三季报(累计)每股收益5.12美元,归母净利润3.91亿美元,同比去年增长0.80%
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| 2024-08-02 |
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业绩披露：
2024年中报每股收益3.24美元,归母净利润2.47亿美元,同比去年增长-6.05%
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| 2024-08-02 |
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业绩披露：
2023年中报每股收益3.47美元,归母净利润2.63亿美元,同比去年增长19.99%
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| 2024-05-03 |
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业绩披露：
2024年一季报每股收益1.51美元,归母净利润1.15亿美元,同比去年增长-17.77%
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| 2024-03-08 |
股东大会：
将于2024-04-24召开股东大会
会议内容 ▼▲
- 1.Electing the 11 directors named in the proxy statement
2.Approving our executive compensation (an advisory, non-binding “Say on Pay” resolution)
3.Approving the Amended and Restated 2020 Omnibus Incentive Plan
4.Ratifying the appointment of our independent registered public accounting firm for 2024
5.Any other business that may properly come before our annual meeting
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| 2024-03-04 |
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业绩披露：
2023年年报每股收益6.50美元,归母净利润4.94亿美元,同比去年增长-0.35%
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| 2023-11-03 |
详情>>
业绩披露：
2023年三季报(累计)每股收益5.10美元,归母净利润3.88亿美元,同比去年增长9.92%
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| 2023-03-10 |
股东大会：
将于2023-04-26召开股东大会
会议内容 ▼▲
- 1.Electing the 11 directors named in the proxy statement
2.Approving our executive compensation (an advisory, non-binding “Say on Pay” resolution)
3.Approving the frequency of future votes on executive compensation (an advisory, non-binding “Say When on Pay” resolution)
4.Ratifying the appointment of our independent registered public accounting firm for 2023
5.Any other business that may properly come before our annual meeting
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| 2022-03-11 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.Electing the 19 directors named in the proxy statement
2.Approving our executive compensation (an advisory, non-binding “Say on Pay” resolution)
3.Ratifying the appointment of our independent registered public accounting firm for 2022
4.Any other business that may properly come before our annual meeting
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-03-08 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.Electing the 16 directors named in the proxy statement
2.Approving our executive compensation (an advisory, non-binding “Say on Pay” resolution)
3.Ratifying the appointment of our independent registered public accounting firm for 2021
4.Any other business that may properly come before our annual meeting
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| 2020-08-11 |
股东大会：
将于2020-09-30召开股东大会
会议内容 ▼▲
- 1.To elect (a) six directors to serve a three-year term expiring at the annual meeting to be held in 2023, (b) two directors to serve a two-year term expiring at the annual meeting to be held in 2022, and (c) three directors to serve a one-year term expiring at the annual meeting to be held in 2021 (our Board of Directors unanimously recommends that you vote “FOR” each director nominee);
2.To approve an amendment to the Company’s Articles of Incorporation to eliminate the classified structure of the Board of Directors (our Board of Directors unanimously recommends that you vote “FOR” this proposal);
3.To consider a proposal to amend and restate the Company’s Employee Stock Purchase Plan to increase the number of shares of our common stock that may be issued under the plan by up to 1,400,000 shares (our Board of Directors unanimously recommends that you vote “FOR” this proposal);
4.To consider a proposal to approve the 2020 Omnibus Incentive Plan (our Board of Directors unanimously recommends that you vote “FOR” this proposal);
5.To conduct an advisory vote on the compensation of our named executive officers (this is a non-binding, advisory vote; our Board of Directors unanimously recommends that you vote “FOR” this proposal);
6.To ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as our independent registered public accounting firm for the fiscal year ending December 31, 2020 (our Board of Directors unanimously recommends that you vote “FOR” this proposal);
7.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2019-03-06 |
股东大会：
将于2019-04-25召开股东大会
会议内容 ▼▲
- 1.To elect four directors to serve three-year terms (our Board of Directors unanimously recommends that you vote “FOR” this proposal);
2.To conduct an advisory vote on the compensation of our named executive officers (this is a non-binding, advisory vote; our Board of Directors unanimously recommends that you vote “FOR” this proposal);
3.To consider a proposal to approve the 2019 Omnibus Stock and Performance Plan (our Board of Directors unanimously recommends that you vote “FOR” this proposal);
4.To ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 (our Board of Directors unanimously recommends that you vote “FOR” this proposal);
5.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2018-03-07 |
股东大会：
将于2018-04-19召开股东大会
会议内容 ▼▲
- 1. To elect four directors to serve three-year terms and two directors to serve two-year terms (Board of Directors unanimously recommends that you vote “FOR” this proposal);
2. To conduct an advisory vote on the compensation of the Company’s named executive officers (this is a non-binding, advisory vote; the Board of Directors unanimously recommends that you vote “FOR” this proposal);
3. To ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018 (Board of Directors unanimously recommends that you vote “FOR” this proposal);
4. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2017-09-12 |
股东大会：
将于2017-10-25召开股东大会
会议内容 ▼▲
- 1.a proposal to approve the Agreement and Plan of Merger, dated as of April 26, 2017, by and between Park Sterling Corporation (which we refer to as “Park Sterling”) and South State Corporation, pursuant to which Park Sterling will merge with and into South State, as more fully described in the enclosed joint proxy statement/prospectus (which we refer to as the “South State merger proposal”);
2.a proposal to approve an amendment, a copy of which is attached as Annex F, to South State’s Amended and Restated Articles of Incorporation (which we refer to as the “South State articles”) to increase South State’s authorized shares of common stock from 40 million shares to 80 million shares (which we refer to as the “South State amendment proposal”);
3.a proposal to adjourn the South State special meeting, if necessary or appropriate, to solicit additional proxies in favor of the South State merger proposal (which we refer to as the “South State adjournment proposal”).
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| 2017-03-06 |
股东大会：
将于2017-04-20召开股东大会
会议内容 ▼▲
- (1)To elect four directors to serve three-year terms and one director to serve a two-year term (Board of Directors unanimously recommends that you vote “FOR” this proposal);
(2)To conduct an advisory vote on the compensation of the Company’s named executive officers (this is a non-binding, advisory vote; the Board of Directors unanimously recommends that you vote “FOR” this proposal);
(3)To conduct an advisory vote on the frequency of future advisory votes on compensation of the Company’s named executive officers (this is a non-binding, advisory vote; the Board of Directors unanimously recommends that you vote “FOR” the option of “ANNUALLY” in this proposal);
(4)To consider a proposal to approve the 2012 Omnibus Stock and Performance Plan, as amended and restated, to re-approve the performance goals under the Plan and include a limit on non-employee director equity compensation payable under the Plan (the Board of Directors unanimously recommends that you vote “FOR” this proposal);
(5)To ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2017 (Board of Directors unanimously recommends that you vote “FOR” this proposal);
(6)To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2016-03-04 |
股东大会：
将于2016-04-21召开股东大会
会议内容 ▼▲
- (1)To elect seven directors of the Company to serve three-year terms (Board of Directors unanimously recommends that you vote “FOR” this proposal);
(2)To ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2016 (Board of Directors unanimously recommends that you vote “FOR” this proposal);
(3)To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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