Bancorp, Inc. Files 8-K on Shareholder Votes
Ticker: TBBK · Form: 8-K · Filed: May 30, 2024 · CIK: 1295401
| Field | Detail |
|---|---|
| Company | Bancorp, Inc. (TBBK) |
| Form Type | 8-K |
| Filed Date | May 30, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $1.00 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, 8-k
TL;DR
Bancorp Inc. filed an 8-K on May 29th regarding shareholder votes.
AI Summary
The Bancorp, Inc. filed an 8-K on May 30, 2024, reporting on matters submitted to a vote of security holders as of May 29, 2024. The filing details the company's corporate information, including its principal executive offices in Wilmington, Delaware, and its IRS Employer Identification No. 23-3016517.
Why It Matters
This filing indicates that The Bancorp, Inc. is engaging in corporate governance activities, specifically related to matters requiring a vote from its security holders.
Risk Assessment
Risk Level: low — This is a routine corporate filing detailing a shareholder vote, not indicating any immediate financial distress or significant operational change.
Key Players & Entities
- The Bancorp, Inc. (company) — Registrant
- May 29, 2024 (date) — Earliest event reported
- May 30, 2024 (date) — Date of report
- Wilmington, DE (location) — Principal executive offices
- 23-3016517 (identifier) — IRS Employer Identification No.
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact matters submitted to a vote of security holders, only that such matters were reported on.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on May 29, 2024.
What is the principal executive office address for The Bancorp, Inc.?
The principal executive offices are located at 409 Silverside Road, Wilmington, DE 19809.
What is the IRS Employer Identification Number for The Bancorp, Inc.?
The IRS Employer Identification Number is 23-3016517.
Under which section of the Securities Exchange Act is this 8-K filed?
This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 643 words · 3 min read · ~2 pages · Grade level 10.1 · Accepted 2024-05-30 16:29:59
Key Financial Figures
- $1.00 — ch registered Common Stock, par value $1.00 per share TBBK Nasdaq Global Select
Filing Documents
- bancorp8k.htm (8-K) — 32KB
- 0000950159-24-000187.txt ( ) — 200KB
- tbbk-20240529.xsd (EX-101.SCH) — 3KB
- tbbk-20240529_lab.xml (EX-101.LAB) — 33KB
- tbbk-20240529_pre.xml (EX-101.PRE) — 22KB
- bancorp8k_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote
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
SIGNATURES
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