8-K
filed May 24, 2023, 7:59 PM ET
ticker TBBK
CIK 0001295401
other material
confidence high
sentiment neutral
materiality 0.10
Bancorp stockholders elect all director nominees, approve say-on-pay and auditor at 2023 annual meeting
Bancorp, Inc.
- All 11 director nominees elected with votes ranging from 45.2M to 50.0M; 2.16M broker non-votes.
- Advisory say-on-pay approved with 47.9M for, 2.3M against, 60.5K abstain; 2.16M broker non-votes.
- Frequency vote: 49.9M favored every 1 year; company will hold annual say-on-pay until 2029.
- Grant Thornton LLP ratified as auditor for FY 2023 with 51.0M for, 1.3M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Bancorp, Inc. shareholders approved Election of Directors at the 2023-05-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
Item No. 1: All of the Board of Directors’ nominees for director were elected to serve until the Company’s 2024 Annual Meeting or until their respective successors are elected and qualified, by the votes set forth below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Bancorp, Inc. shareholders approved Selection of Grant Thornton LLP as independent registered public accounting firm at the 2023-05-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
Item No. 4: The stockholders approved the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, by the votes set forth below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Bancorp, Inc. shareholders approved Advisory vote to approve executive compensation at the 2023-05-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
Item No. 2: The stockholders approved, on an advisory, non-binding basis, the Company’s compensation program for its named executive officers, by the votes set forth below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Bancorp, Inc. shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-05-24 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
Item No. 3: The stockholders approved, on an advisory, non-binding basis, the frequency of the advisory vote on executive compensation, by the votes set forth below.
View on SEC.gov
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