The Bancorp Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Item 5.07. Submission of Matters to a Vote of Security Holders
The final results of the proposals submitted to a vote of stockholders at the annual meeting of stockholders of The Bancorp, Inc. (the “Company”) held on May 29, 2024 (the “Annual Meeting”) are as follows:
Item No. 1: The stockholders approved the election of each of the ten director nominees to serve for a one-year term, expiring at the 2025 annual meeting of stockholders or until their respective successors are elected and qualified, by the votes set forth below.
| Nominees | Votes For | Votes Withheld | Abstentions | Broker Non-Votes |
| Michael J. Bradley | 43,878,804 | 1,178,525 | 5,739 | 2,554,128 |
| Matthew N. Cohn | 42,603,486 | 2,420,540 | 39,042 | 2,554,128 |
| Cheryl D. Creuzot | 44,778,810 | 271,737 | 12,521 | 2,554,128 |
| Hersh Kozlov | 41,588,944 | 3,468,613 | 5,511 | 2,554,128 |
| Damian M. Kozlowski | 44,238,081 | 819,249 | 5,738 | 2,554,128 |
| William H. Lamb | 42,506,129 | 2,517,896 | 39,043 | 2,554,128 |
| James J. McEntee, III | 43,573,043 | 1,477,277 | 12,748 | 2,554,128 |
| Daniela A. Mielke | 40,940,070 | 4,110,478 | 12,520 | 2,554,128 |
| Stephanie B. Mudick | 44,707,580 | 342,967 | 12,521 | 2,554,128 |
| Mark E. Tryniski | 44,989,620 | 22,749 | 50,699 | 2,554,128 |
Item No. 2: The stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers for the fiscal year ended December 31, 2023, by the votes set forth below.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 43,009,730 | 2,008,837 | 44,501 | 2,554,128 |
Item No. 3: The stockholders ratified on an advisory, non-binding basis, the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, by the votes set forth below.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 47,134,979 | 471,387 | 10,830 | 0 |
Item No. 4: The stockholders approved The Bancorp, Inc. 2024 Equity Incentive Plan, by the votes set forth below.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 39,504,549 | 5,546,117 | 12,402 | 2,554,128 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 30, 2024 | THE BANCORP, INC. | |
| By: | /s/ Paul Frenkiel | |
| Name: | Paul Frenkiel | |
| Title: | Chief Financial Officer and Secretary | |