8-K
filed June 1, 2026, 4:05 PM ET
ticker TBBK
CIK 0001295401
other
confidence high
sentiment neutral
materiality 0.15
Bancorp stockholders elect all 10 director nominees and approve say-on-pay and auditor ratification at annual meeting
Bancorp, Inc.
- All 10 director nominees elected with majority support; votes ranged from 33.6M to 35.7M for, against up to 1.3M.
- Advisory vote on named executive officer compensation approved: 34.6M for, 1.2M against, 24k abstentions.
- Ratification of Crowe LLP as independent auditor for FY2026 approved: 38.1M for, 121k against, 31k abstentions.
- Proposals 1 and 2 had ~2.46M broker non-votes; proposal 3 (auditor) had none.
Machine-readable event card
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- 0002039852-26-000103
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- TBBK
- cik
- 0001295401
- company_name
- Bancorp, Inc.
- filed_at
- 2026-06-01T20:05:30+00:00
- discovered_at
- 2026-06-01T20:08:00.333941+00:00
- generated_at
- 2026-06-01T20:14:31.129094+00:00
- sec_items
- ["5.07"]
- event_type
- other
- sentiment
- neutral
- materiality_score
- 0.2
- calibrated_materiality_score
- 0.15
- confidence
- high
- secwatch_canonical_url
- https://secwatch.observer/filing/0002039852-26-000103
- json_url
- https://secwatch.observer/filing/0002039852-26-000103.json
- markdown_url
- https://secwatch.observer/filing/0002039852-26-000103.md
- text_url
- https://secwatch.observer/filing/0002039852-26-000103.txt
- edgar_index_url
- https://www.sec.gov/Archives/edgar/data/1295401/000203985226000103/0002039852-26-000103-index.htm
- edgar_primary_document_url
- https://www.sec.gov/Archives/edgar/data/1295401/000203985226000103/bancorp8k.htm
- generated_by_model
- deepseek-v4-flash:cloud@v2
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Source-grounded claims
0db04ea2464ad303dff62fb4d01ad070d76ea8b1
Bancorp, Inc. shareholders approved Advisory, non-binding vote on compensation paid to named executive officers for fiscal year ended December 31, 2025 at the 2026-05-27 meeting.
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, 2025, by the votes set forth below.
SEC 8-K Item 5.07
confidence 0.98
SEC evidence
99fefa1d736f608cdb213266129cea224490dc5c
Bancorp, Inc. shareholders approved Election of ten director nominees at the 2026-05-27 meeting.
The stockholders approved the election of each of the ten director nominees to serve for a one-year term, expiring at the 2027 annual meeting of stockholders or until their respective successors are elected and qualified, by the votes set forth below.
SEC 8-K Item 5.07
confidence 0.95
SEC evidence
e59f219a905973fcd5f2fe8718d45ee9864e88c2
Bancorp, Inc. shareholders approved Ratification of appointment of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-27 meeting.
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, 2026, by the votes set forth below.
SEC 8-K Item 5.07
confidence 0.98
SEC evidence
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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, 2025, by the votes set forth below.
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· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920
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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, 2025, by the votes set forth below.
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Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A
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Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.
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Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329
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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, 2025, by the votes set forth below.
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The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236
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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, 2025, by the votes set forth below.
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A proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. VOTES FOR VOTES AGAINST VOTES ABSTAINED 36,662,962 328,926 2,908,831
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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, 2025, by the votes set forth below.
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The stockholders elected the following two nominees as Class I directors to serve until the 2029 Annual Meeting and until their respective successors are duly elected and qualified: Director Nominee For Withhold Broker Non-Vote Trevor Burgess 465,826,867 4,750,045 4,749,977 Jonathan Carlon 465,861,507 4,715,404 4,749,977
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