The Bancorp (NASDAQ: TBBK) details 2026 director, pay and auditor votes
Filing Impact
Filing Sentiment
Form Type
8-K
Rhea-AI Filing Summary
The Bancorp, Inc. reported the results of its annual stockholder meeting held on May 27, 2026. Stockholders elected ten director nominees to one-year terms, with each receiving more than 33.6 million votes in favor and broker non-votes of 2,455,867.
Stockholders also approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2025, with 34,569,859 votes for, 1,220,698 against and 24,163 abstentions. In addition, they ratified, on an advisory, non-binding basis, the appointment of Crowe LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 38,117,666 votes for, 121,595 against and 31,326 abstentions.
Positive
- None.
Negative
- None.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Votes for director Allen: 35,648,223 votes
Votes for director Tryniski: 35,666,505 votes
Broker non-votes on director slate: 2,455,867 votes
+4 more
7 metrics
Votes for director Allen
35,648,223 votes
Election of Dwayne L. Allen as director at 2026 annual meeting
Votes for director Tryniski
35,666,505 votes
Election of Mark E. Tryniski as director at 2026 annual meeting
Broker non-votes on director slate
2,455,867 votes
Broker non-votes for each director election proposal
Say-on-pay votes for
34,569,859 votes
Advisory approval of 2025 executive compensation
Say-on-pay votes against
1,220,698 votes
Advisory approval of 2025 executive compensation
Auditor ratification votes for
38,117,666 votes
Advisory ratification of Crowe LLP for fiscal 2026
Auditor ratification votes against
121,595 votes
Advisory ratification of Crowe LLP for fiscal 2026
Key Terms
broker non-votes, advisory, non-binding basis, independent registered public accounting firm, annual meeting of stockholders, +1 more
5 terms
broker non-votes financial
"Nominees | Votes For | Votes Against | Abstentions | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
advisory, non-binding basis regulatory
"The stockholders approved, on an advisory, non-binding basis, the compensation"
independent registered public accounting firm regulatory
"the appointment of Crowe LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
annual meeting of stockholders financial
"at the annual meeting of stockholders of The Bancorp, Inc."
named executive officers financial
"the compensation paid to the Company’s named executive officers"
Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
What did TBBK stockholders decide about the 2026 director elections?
Stockholders elected all ten nominated directors to one-year terms expiring at the 2027 annual meeting. Each nominee received over 33.6 million votes for, with relatively low votes against and a consistent 2,455,867 broker non-votes.
How did TBBK stockholders vote on executive compensation for 2025?
Stockholders approved, on an advisory, non-binding basis, the compensation of named executive officers for 2025. The proposal received 34,569,859 votes for, 1,220,698 against, 24,163 abstentions and 2,455,867 broker non-votes.
Which audit firm did TBBK stockholders ratify for fiscal 2026?
Stockholders ratified Crowe LLP as The Bancorp, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification received 38,117,666 votes for, 121,595 against and 31,326 abstentions.
Were the TBBK annual meeting voting items binding on the company?
Director elections are binding, seating ten directors for one-year terms. The executive compensation and auditor ratification proposals were described as advisory and non-binding, providing stockholder feedback without directly changing contractual arrangements.
When was The Bancorp, Inc. 2026 annual meeting held and what was reported?
The Bancorp, Inc. held its annual meeting on May 27, 2026. The company reported final voting results on director elections, advisory approval of executive compensation for 2025, and advisory ratification of Crowe LLP as 2026 independent auditor.