---
schema_version: "secwatch.filing_event.v1"
accession: "0000950159-23-000177"
form_type: "8-K"
ticker: "TBBK"
cik: "0001295401"
company_name: "Bancorp, Inc."
filed_at: "2023-05-24T23:59:59+00:00"
generated_at: "2026-06-14T15:43:42.180195+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Bancorp stockholders elect all director nominees, approve say-on-pay and auditor at 2023 annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0000950159-23-000177
- form_type: 8-K
- ticker: TBBK
- cik: 0001295401
- company_name: Bancorp, Inc.
- filed_at: 2023-05-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1295401/000095015923000177/0000950159-23-000177-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1295401/000095015923000177/bancorp8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950159-23-000177
- JSON: https://secwatch.observer/filing/0000950159-23-000177.json
- Plain text: https://secwatch.observer/filing/0000950159-23-000177.txt

## Key facts
- Shareholder Votes
  Bancorp, Inc. shareholders approved Election of Directors at the 2023-05-24 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-24
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1295401/000095015923000177/0000950159-23-000177-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1295401/000095015923000177/0000950159-23-000177-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1295401/000095015923000177/0000950159-23-000177-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1295401/000095015923000177/0000950159-23-000177-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.