Additional Proxy Soliciting Materials (definitive) (defa14a)
April 27 2020 - 4:12PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities
Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement
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CONFIDENTIAL, FOR USE OF THE
COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Section 240.14a-12
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AMERIS
BANCORP
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4)
and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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(2)
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Aggregate number of securities to which transaction
applies:
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(3)
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Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and
the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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Ameris Bancorp vote C 1234567890 000004 ENDORSEMENT LINE SACKPACK MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD
2 ADD 3 ADD 4 ADD 5 ADD 6 Online Go to www.envisionreports.com/ABCB or
scan the QR code — login details are located in the shaded bar below. Shareholders’ Meeting Notice 1234 5678
9012 345 Important Notice Regarding the Availability of Proxy Materials for the Ameris Bancorp Shareholders’ Meeting to
be Held on June 11, 2020 Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials
for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials
and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote
is important! This communication presents only an overview of the more complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The proxy statement, annual report to shareholders, and form of proxy are available at: www.envisionreports.com/ABCB Easy
Online Access — View your proxy materials and vote. Step 1: Go to www.envisionreports.com/ABCB. Step 2: Click
on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selections
as instructed on each screen for your delivery preferences. Step 5: Vote your shares. When you go online, you can also help
the environment by consenting to receive electronic delivery of future materials. Obtaining
a Copy of the Proxy Materials – If you want to receive a paper or e-mail copy of these documents, you must request one.
There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before
May 29, 2020 to facilitate timely delivery. 037MTE 2 N O T C O Y
Shareholders’ Meeting Notice Ameris Bancorp’s Annual
Meeting of Shareholders will be held on June 11, 2020 at Two Ameris Center located at 3500 Piedmont Road NE, Atlanta, Georgia
30305 at 9:30 a.m. Eastern Daylight Time. Proposals to be voted on at the annual meeting are listed below along with the Board
of Directors’ recommendations. The Board of Directors recommends a vote FOR all the nominees listed. 1. Election
of Class I Directors, each for a two-year term: 01 - Rodney D. Bullard 02 - James B. Miller, Jr. Election of Class II Directors,
each for a three-year term: 03 - William I. Bowen, Jr. 04 - Wm. Millard Choate 05 - Robert P. Lynch 06 - Elizabeth A. McCague
Election of Class III Directors, each for a one-year term: 07 - Gloria A. O’Neal 08 - H. Palmer Proctor, Jr. The Board of
Directors recommends a vote FOR Proposals 2, 3, 4, 5 and 6. 2. Ratification of the appointment of Crowe LLP as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory approval of the compensation
of the Company’s named executive officers. 4. Approval of the amendment of the Company’s articles of incorporation
to increase the number of authorized shares of common stock from 100 million shares to 200 million shares. 5. Approval of the
amendment of the Company’s articles of incorporation to eliminate the supermajority vote required to amend certain provisions
of the Company’s articles of incorporation and bylaws. 6. Approval of the amendment of the Company’s articles of incorporation
and bylaws to declassify the Company’s Board of Directors. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE.
To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to
attend and vote at the meeting, please bring this notice with you. Directions
to Ameris Bancorp’s Annual Meeting of Shareholders For directions to the annual meeting, please call the Ameris Bank
Customer Service Center at 866-616-6020. We continue to monitor developments regarding the coronavirus (COVID-19). In the interest
of the health and well-being of our shareholders, we are planning for the possibility that the annual meeting may be held soley
by means of remote communication. If we make this change, then we will announce the decision to do so in advance and provide details
on how to participate at www.amerisbank.com. Here’s how to order
a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the
options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE:
You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. — Internet
– Go to www.envisionreports.com/ABCB. Click Cast Your Vote or Request Materials. — Phone – Call us free of
charge at 1-866-641-4276. — Email – Send an email to investorvote@computershare.com with “Proxy Materials Ameris
Bancorp” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse
side, and state that you want a paper copy of the meeting materials. To facilitate timely delivery, all requests for a paper copy
of proxy materials must be received by May 29, 2020.
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