---
schema_version: "secwatch.filing_event.v1"
accession: "0000950159-24-000187"
form_type: "8-K"
ticker: "TBBK"
cik: "0001295401"
company_name: "Bancorp, Inc."
filed_at: "2024-05-30T23:59:59+00:00"
generated_at: "2026-06-01T07:20:32.934555+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Annual meeting results: all directors elected, say-on-pay & equity plan approved

## Summary
- All ten director nominees elected; highest 'for' votes were 44.99M (Tryniski), 44.78M (Creuzot), 44.71M (Mudick).
- Advisory vote on 2023 executive compensation approved (43.01M for, 2.01M against).
- Ratification of Crowe LLP as auditor for FY2024 passed overwhelmingly (47.13M for, 0.47M against).
- 2024 Equity Incentive Plan approved (39.50M for, 5.55M against).

## SEC filing metadata
- accession: 0000950159-24-000187
- form_type: 8-K
- ticker: TBBK
- cik: 0001295401
- company_name: Bancorp, Inc.
- filed_at: 2024-05-30T23:59:59+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/1295401/000095015924000187/0000950159-24-000187-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1295401/000095015924000187/bancorp8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950159-24-000187
- JSON: https://secwatch.observer/filing/0000950159-24-000187.json
- Plain text: https://secwatch.observer/filing/0000950159-24-000187.txt

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