Bank OZK : Definitive Proxy/Information Statements
March 15, 2024 at 08:10 am EDT
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UNITED STATES
FEDERAL DEPOSIT INSURANCE CORPORATION
Washington, D.C. 20429
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant
Filed by a Party other than the Registrant
Check the appropriate box: Preliminary Proxy Statement
Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12
Bank OZK
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
No fee required.
Fee paid previously with preliminary materials.
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
Your Vote Counts!
BANK OZK
2024 Annual Meeting
Vote by May 5, 2024 11:59 PM ET. For shares held in a Plan,
vote by May 1, 2024 11:59 PM ET.
ATTN: INVESTOR RELATIONS
P.O. BOX 8811
LITTLE ROCK, AR 72231-8811
V29333-P05444
You invested in BANK OZK and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 6, 2024.
Get informed before you vote
View the 2024 Notice and Proxy Statement and 2023 Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 22, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visit www.ProxyVote.com
Control #
Smartphone users
Point your camera here and
vote without entering a
control number
Vote in Person at the Meeting*
May 6, 2024 8:30 AM CDT
18000 Cantrell Road,
Little Rock, Arkansas 72223
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
Board
Voting Items
Recommends
1. Election of Directors
Nominees:
1a.
Nicholas Brown
For
1b. Paula Cholmondeley
For
1c.
Beverly Cole
For
1d.
Robert East
For
1e.
Kathleen Franklin
For
1f.
Jeffrey Gearhart
For
1g.
George Gleason
For
1h.
Peter Kenny
For
1i.
William A. Koefoed, Jr.
For
1j.
Elizabeth Musico
For
1k.
Christopher Orndorff
For
1l.
Steven Sadoff
For
1m.
Ross Whipple
For
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting
For
firm for the year ending December 31, 2024.
3. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as
For
disclosed in the Proxy Statement.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".
V29334-P05444
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Bank OZK published this content on
14 March 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
15 March 2024 12:09:10 UTC.
Bank OZK (the Bank) is a regional bank that provides a range of financial solutions. The Bank offers a range of products, including checking, savings, loans, mortgages, treasury management, merchant services, trust and estate services, wealth, and credit cards, among others. Its savings products include certificate of deposits, money market accounts, and individual retirement accounts. Its personal lending options include home equity lines of credit, personal lines of credit and auto loans. It offers both a fixed rate mortgage and an adjustable-rate mortgage. Its online banking enables users to manage their accounts, pay bills, transfer funds, view electronic account statements and others. The Bank also provides individual consultation, financial planning, trust, and investment management services. The Bank conducts banking operations with over 240 offices in eight states, including Arkansas, Georgia, Florida, North Carolina, Texas, New York, California, and Mississippi.