{"url_path":"/sec/tbbk/8-k/2026-06-01/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-01","source_url":"https://www.sec.gov/Archives/edgar/data/1295401/0002039852-26-000103-index.html","accession_number":"0002039852-26-000103","cik":"0001295401","ticker":"TBBK","issuer_name":"Bancorp, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1295401/0002039852-26-000103-index.html","primary_entity_key":"0001295401","primary_entity_name":"Bancorp, Inc."},"word_count":313,"has_tables":true,"body_markdown":"**Item 5.07. Submission of Matters to a Vote\nof Security Holders**\n\n** **\n\nThe final results of the proposals submitted to\na vote of stockholders at the annual meeting of stockholders of The Bancorp, Inc. (the “Company”) held on May 27, 2026 (the\n“Annual Meeting”) are as follows:\n\n** **\n\nProposal No. 1: The stockholders approved the\nelection of each of the ten director nominees to serve for a one-year term, expiring at the 2027 annual meeting of stockholders or until\ntheir respective successors are elected and qualified, by the votes set forth below.\n\n \n\nNominees\nVotes For\nVotes Against\nAbstentions\nBroker Non-Votes\n\n \n \n \n \n \n \n \n\nDwayne L. Allen\n35,648,223\n \n145,475\n \n21,022\n2,455,867\n\nTodd J. Brockman\n35,635,494\n \n158,703\n \n20,523\n2,455,867\n\nMatthew N. Cohn\n34,773,482\n \n1,019,713\n \n21,525\n2,455,867\n\nCheryl D. Creuzot\n33,643,246\n \n1,328,874\n \n842,600\n2,455,867\n\nHersh Kozlov\n35,417,572\n \n374,441\n \n22,707\n2,455,867\n\nDamian M. Kozlowski\n35,333,054\n \n461,408\n \n20,258\n2,455,867\n\nWilliam H. Lamb\n34,653,593\n \n1,140,105\n \n21,022\n2,455,867\n\nJames J. McEntee III\n34,957,181\n \n836,014\n \n21,525\n2,455,867\n\nStephanie B. Mudick\n35,638,529\n \n155,168\n \n21,023\n2,455,867\n\nMark E. Tryniski\n35,666,505\n \n127,691\n \n20,524\n2,455,867\n\n \n\nProposal No. 2: The stockholders approved, on\nan advisory, non-binding basis, the compensation paid to the Company’s named executive officers for the fiscal year ended December\n31, 2025, by the votes set forth below.\n\n \n\nVotes For\n \nVotes Against\n \nAbstentions\n \nBroker Non-Votes\n\n34,569,859\n \n1,220,698\n \n24,163\n \n2,455,867\n\n \n\nProposal No. 3: The stockholders ratified on an\nadvisory, non-binding basis, the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the\nfiscal year ending December 31, 2026, by the votes set forth below.\n\n \n\nVotes For\n \nVotes Against\n \nAbstentions\n \nBroker Non-Votes\n\n38,117,666\n \n121,595\n \n31,326\n \n0\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities Exchange Act of 1934, the\nregistrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\nDate: June 1, 2026\nThe Bancorp, Inc.\n\n \n \n \n\n \nBy:\n/s/ Erika Caesar     \n\n \nName:\nErika Caesar   \n\n \nTitle:\nGeneral Counsel and Corporate Secretary"}