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Bank OZK

May 19, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1a Nicholas Brown ✓ For
1b Paula Cholmondeley ✓ For
1c Robert East ✓ For
1d Anna Fabrega ✓ For
1e Kathleen Franklin ✓ For
1f Jeffrey Gearhart ✓ For
1g George Gleason ✗ Against
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 firm for the year ending December 31, 2026. ✓ For
3 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. ✓ For
4 To approve the Amended and Restated 2019 Omnibus Equity Incentive Plan. ✓ For
Attachments
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OZK_2025_10k.pdf 8.4 MB
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