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BANCORP INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and BANCORP INC.’s Form 8-K, filed May 30, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

13Ballot items
276Asset managers
4,367Fund votes
May 29, 2024Meeting date

Results at a glance

Meeting of May 29, 2024: 13 items on BANCORP INC.’s Form 8-K, filed May 30, 2024: 3 approved · 10 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore BANCORP INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by BANCORP INC.

These tallies are BANCORP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 30, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

BANCORP INC. — official shareholder meeting results, meeting held May 29, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Michael J. Bradley	43,878,804	--	5,739	1,178,525	2,554,128	97%	Not verified	—
Elect Director: Matthew N. Cohn	42,603,486	--	39,042	2,420,540	2,554,128	95%	Not verified	—
Elect Director: Cheryl D. Creuzot	44,778,810	--	12,521	271,737	2,554,128	99.3%	Not verified	—
Elect Director: Hersh Kozlov	41,588,944	--	5,511	3,468,613	2,554,128	92%	Not verified	—
Elect Director: Damian M. Kozlowski	44,238,081	--	5,738	819,249	2,554,128	98%	Not verified	—
Elect Director: William H. Lamb	42,506,129	--	39,043	2,517,896	2,554,128	94%	Not verified	—
Elect Director: James J. McEntee, III	43,573,043	--	12,748	1,477,277	2,554,128	97%	Not verified	—
Elect Director: Daniela A. Mielke	40,940,070	--	12,520	4,110,478	2,554,128	91%	Not verified	—
Elect Director: Stephanie B. Mudick	44,707,580	--	12,521	342,967	2,554,128	99.2%	Not verified	—
Elect Director: Mark E. Tryniski	44,989,620	--	50,699	22,749	2,554,128	99.9%	Not verified	—
2. On an advisory, non-binding basis, the compensation paid to the Company's named executive officers for the fiscal year ended December 31, 2023	43,009,730	2,008,837	44,501	--	2,554,128	96%	Approved	—
3. 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, 2024	47,134,979	471,387	10,830	--	0	99.0%	Approved	—
4. The Bancorp, Inc. 2024 Equity Incentive Plan	39,504,549	5,546,117	12,402	--	2,554,128	88%	Approved	—

This meeting is also recorded here as May 13, 2024 and May 16, 2024 and May 22, 2024 and May 23, 2024; both records come from the same filing, so the date should be checked against it.

Source: BANCORP INC., Form 8-K, filed with the SEC on May 30, 2024 — read the filing on EDGAR.

How asset managers voted at the BANCORP INC. 2023-2024 meeting

Each item below shows how the 276 asset managers that disclosed a BANCORP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Michael J. Bradley

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 43,878,804WITHHELD: 1,178,525

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of ten directors to serve for a term of one year: Michael J. Bradley

BANCORP INC.’s own tally for this item (“Elect Director: Michael J. Bradley”): 43,878,804 for, 1,178,525 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 29,188,222 for, 21,953 against, 2,710 abstained.

FOR

FOR: 29,188,222AGAINST: 21,953ABSTAIN: 2,710

Largest asset managers voting on “Election of ten directors to serve for a term of one year: Michael J. Bradley” at BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	5,722,567	0	0	For
BlackRock	5,277,259	0	0	For
Vanguard	3,590,596	0	0	For
State Street	1,857,342	4,970	0	For
Dimensional	1,770,085	0	0	For
American Century	1,125,379	0	0	For
Brown Advisory Funds	1,077,929	0	0	For
JANUS INVESTMENT FUND	867,030	0	0	For
T. Rowe Price	858,108	0	0	For
Putnam	707,333	0	0	For
DWS	646,851	0	0	For
Loomis Sayles	518,978	0	0	For
TIAA	513,048	0	0	For
Charles Schwab	439,795	0	0	For
Jackson National	354,821	0	0	For
Victory Capital	309,855	0	0	For
Principal	302,162	0	0	For
Lord Abbett	204,815	0	0	For
Brighthouse	197,526	0	2,710	For
Goldman Sachs	171,174	0	0	For
Invesco	163,144	0	0	For
Columbia Threadneedle	146,385	0	0	For
Equitable	132,848	0	0	For
Prudential/PGIM	132,354	0	0	For
World Funds Trust	122,370	0	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

2. Elect Director: Matthew N. Cohn

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 42,603,486WITHHELD: 2,420,540

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of ten directors to serve for a term of one year: Matthew N. Cohn

BANCORP INC.’s own tally for this item (“Elect Director: Matthew N. Cohn”): 42,603,486 for, 2,420,540 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 28,571,069 for, 639,106 against, 2,710 abstained.

FOR

FOR: 28,571,069AGAINST: 639,106ABSTAIN: 2,710

Largest asset managers voting on “Election of ten directors to serve for a term of one year: Matthew N. Cohn” at BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	5,722,567	0	0	For
BlackRock	5,277,259	0	0	For
Vanguard	3,590,596	0	0	For
State Street	1,855,426	6,886	0	For
Dimensional	1,770,085	0	0	For
American Century	1,125,379	0	0	For
Brown Advisory Funds	1,077,929	0	0	For
JANUS INVESTMENT FUND	867,030	0	0	For
T. Rowe Price	858,108	0	0	For
Putnam	707,333	0	0	For
DWS	646,851	0	0	For
Loomis Sayles	0	518,978	0	Against
TIAA	513,048	0	0	For
Charles Schwab	439,795	0	0	For
Jackson National	354,821	0	0	For
Victory Capital	309,855	0	0	For
Principal	302,162	0	0	For
Lord Abbett	204,815	0	0	For
Brighthouse	149,023	48,503	2,710	Mixed
Goldman Sachs	171,174	0	0	For
Invesco	163,144	0	0	For
Columbia Threadneedle	146,385	0	0	For
Equitable	132,848	0	0	For
Prudential/PGIM	132,354	0	0	For
World Funds Trust	122,370	0	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

3. Elect Director: Cheryl D. Creuzot

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 44,778,810WITHHELD: 271,737

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of ten directors to serve for a term of one year: Cheryl D. Creuzot

BANCORP INC.’s own tally for this item (“Elect Director: Cheryl D. Creuzot”): 44,778,810 for, 271,737 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 29,206,942 for, 3,233 against, 2,710 abstained.

FOR

FOR: 29,206,942AGAINST: 3,233ABSTAIN: 2,710

Largest asset managers voting on “Election of ten directors to serve for a term of one year: Cheryl D. Creuzot” at BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	5,722,567	0	0	For
BlackRock	5,277,259	0	0	For
Vanguard	3,590,596	0	0	For
State Street	1,859,079	3,233	0	For
Dimensional	1,770,085	0	0	For
American Century	1,125,379	0	0	For
Brown Advisory Funds	1,077,929	0	0	For
JANUS INVESTMENT FUND	867,030	0	0	For
T. Rowe Price	858,108	0	0	For
Putnam	707,333	0	0	For
DWS	646,851	0	0	For
Loomis Sayles	518,978	0	0	For
TIAA	513,048	0	0	For
Charles Schwab	439,795	0	0	For
Jackson National	354,821	0	0	For
Victory Capital	309,855	0	0	For
Principal	302,162	0	0	For
Lord Abbett	204,815	0	0	For
Brighthouse	197,526	0	2,710	For
Goldman Sachs	171,174	0	0	For
Invesco	163,144	0	0	For
Columbia Threadneedle	146,385	0	0	For
Equitable	132,848	0	0	For
Prudential/PGIM	132,354	0	0	For
World Funds Trust	122,370	0	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

4. Elect Director: Hersh Kozlov

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%

FOR: 41,588,944WITHHELD: 3,468,613

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of ten directors to serve for a term of one year: Hersh Kozlov

BANCORP INC.’s own tally for this item (“Elect Director: Hersh Kozlov”): 41,588,944 for, 3,468,613 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 28,250,242 for, 959,933 against, 2,710 abstained.

FOR

FOR: 28,250,242AGAINST: 959,933ABSTAIN: 2,710

Largest asset managers voting on “Election of ten directors to serve for a term of one year: Hersh Kozlov” at BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	5,722,567	0	0	For
BlackRock	5,277,259	0	0	For
Vanguard	3,479,760	110,836	0	For
State Street	1,857,342	4,970	0	For
Dimensional	1,770,085	0	0	For
American Century	1,125,379	0	0	For
Brown Advisory Funds	1,077,929	0	0	For
JANUS INVESTMENT FUND	867,030	0	0	For
T. Rowe Price	858,108	0	0	For
Putnam	0	707,333	0	Against
DWS	646,851	0	0	For
Loomis Sayles	518,978	0	0	For
TIAA	513,048	0	0	For
Charles Schwab	439,795	0	0	For
Jackson National	354,821	0	0	For
Victory Capital	309,855	0	0	For
Principal	302,162	0	0	For
Lord Abbett	204,815	0	0	For
Brighthouse	197,526	0	2,710	For
Goldman Sachs	171,174	0	0	For
Invesco	163,144	0	0	For
Columbia Threadneedle	146,385	0	0	For
Equitable	132,848	0	0	For
Prudential/PGIM	132,354	0	0	For
World Funds Trust	122,370	0	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

5. Elect Director: Damian M. Kozlowski

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 44,238,081WITHHELD: 819,249

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of ten directors to serve for a term of one year: Damian M. Kozlowski

BANCORP INC.’s own tally for this item (“Elect Director: Damian M. Kozlowski”): 44,238,081 for, 819,249 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 29,188,387 for, 21,788 against, 2,710 abstained.

FOR

FOR: 29,188,387AGAINST: 21,788ABSTAIN: 2,710

Largest asset managers voting on “Election of ten directors to serve for a term of one year: Damian M. Kozlowski” at BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	5,722,567	0	0	For
BlackRock	5,277,259	0	0	For
Vanguard	3,590,596	0	0	For
State Street	1,857,342	4,970	0	For
Dimensional	1,770,085	0	0	For
American Century	1,125,379	0	0	For
Brown Advisory Funds	1,077,929	0	0	For
JANUS INVESTMENT FUND	867,030	0	0	For
T. Rowe Price	858,108	0	0	For
Putnam	707,333	0	0	For
DWS	646,851	0	0	For
Loomis Sayles	518,978	0	0	For
TIAA	513,048	0	0	For
Charles Schwab	439,795	0	0	For
Jackson National	354,821	0	0	For
Victory Capital	309,855	0	0	For
Principal	302,162	0	0	For
Lord Abbett	204,815	0	0	For
Brighthouse	197,526	0	2,710	For
Goldman Sachs	171,174	0	0	For
Invesco	163,144	0	0	For
Columbia Threadneedle	146,385	0	0	For
Equitable	132,848	0	0	For
Prudential/PGIM	132,354	0	0	For
World Funds Trust	122,370	0	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

6. Elect Director: William H. Lamb

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 42,506,129WITHHELD: 2,517,896

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of ten directors to serve for a term of one year: William H. Lamb

BANCORP INC.’s own tally for this item (“Elect Director: William H. Lamb”): 42,506,129 for, 2,517,896 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 28,612,324 for, 597,851 against, 2,710 abstained.

FOR

FOR: 28,612,324AGAINST: 597,851ABSTAIN: 2,710

Largest asset managers voting on “Election of ten directors to serve for a term of one year: William H. Lamb” at BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	5,722,567	0	0	For
BlackRock	5,277,259	0	0	For
Vanguard	3,590,596	0	0	For
State Street	1,855,426	6,886	0	For
Dimensional	1,770,085	0	0	For
American Century	1,125,379	0	0	For
Brown Advisory Funds	1,077,929	0	0	For
JANUS INVESTMENT FUND	867,030	0	0	For
T. Rowe Price	858,108	0	0	For
Putnam	707,333	0	0	For
DWS	646,851	0	0	For
Loomis Sayles	0	518,978	0	Against
TIAA	513,048	0	0	For
Charles Schwab	439,795	0	0	For
Jackson National	354,821	0	0	For
Victory Capital	309,855	0	0	For
Principal	302,162	0	0	For
Lord Abbett	204,815	0	0	For
Brighthouse	149,023	48,503	2,710	Mixed
Goldman Sachs	171,174	0	0	For
Invesco	163,144	0	0	For
Columbia Threadneedle	146,385	0	0	For
Equitable	132,848	0	0	For
Prudential/PGIM	132,354	0	0	For
World Funds Trust	122,370	0	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

7. Elect Director: James J. McEntee, III

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 43,573,043WITHHELD: 1,477,277

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of ten directors to serve for a term of one year: James J. McEntee III

BANCORP INC.’s own tally for this item (“Elect Director: James J. McEntee, III”): 43,573,043 for, 1,477,277 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 93 asset managers below reported 29,188,222 for, 21,953 against, 2,710 abstained.

FOR

FOR: 29,188,222AGAINST: 21,953ABSTAIN: 2,710

Largest asset managers voting on “Election of ten directors to serve for a term of one year: James J. McEntee III” at BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	5,722,567	0	0	For
BlackRock	5,277,259	0	0	For
Vanguard	3,590,596	0	0	For
State Street	1,857,342	4,970	0	For
Dimensional	1,770,085	0	0	For
American Century	1,125,379	0	0	For
Brown Advisory Funds	1,077,929	0	0	For
JANUS INVESTMENT FUND	867,030	0	0	For
T. Rowe Price	858,108	0	0	For
Putnam	707,333	0	0	For
DWS	646,851	0	0	For
Loomis Sayles	518,978	0	0	For
TIAA	513,048	0	0	For
Charles Schwab	439,795	0	0	For
Jackson National	354,821	0	0	For
Victory Capital	309,855	0	0	For
Principal	302,162	0	0	For
Lord Abbett	204,815	0	0	For
Brighthouse	197,526	0	2,710	For
Goldman Sachs	171,174	0	0	For
Invesco	163,144	0	0	For
Columbia Threadneedle	146,385	0	0	For
Equitable	132,848	0	0	For
Prudential/PGIM	132,354	0	0	For
World Funds Trust	122,370	0	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

8. Elect Director: Daniela A. Mielke

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%

FOR: 40,940,070WITHHELD: 4,110,478

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of ten directors to serve for a term of one year: Daniela A. Mielke

BANCORP INC.’s own tally for this item (“Elect Director: Daniela A. Mielke”): 40,940,070 for, 4,110,478 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 27,450,942 for, 1,759,233 against, 2,710 abstained.

FOR

FOR: 27,450,942AGAINST: 1,759,233ABSTAIN: 2,710

Largest asset managers voting on “Election of ten directors to serve for a term of one year: Daniela A. Mielke” at BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	5,722,567	0	0	For
BlackRock	5,277,259	0	0	For
Vanguard	3,479,760	110,836	0	For
State Street	1,857,163	5,149	0	For
Dimensional	1,770,085	0	0	For
American Century	1,125,379	0	0	For
Brown Advisory Funds	1,077,929	0	0	For
JANUS INVESTMENT FUND	867,030	0	0	For
T. Rowe Price	858,108	0	0	For
Putnam	0	707,333	0	Against
DWS	646,851	0	0	For
Loomis Sayles	0	518,978	0	Against
TIAA	513,048	0	0	For
Charles Schwab	439,795	0	0	For
Jackson National	238,788	116,033	0	Mixed
Victory Capital	309,855	0	0	For
Principal	302,162	0	0	For
Lord Abbett	204,815	0	0	For
Brighthouse	149,023	48,503	2,710	Mixed
Goldman Sachs	171,174	0	0	For
Invesco	163,144	0	0	For
Columbia Threadneedle	146,385	0	0	For
Equitable	132,848	0	0	For
Prudential/PGIM	132,354	0	0	For
World Funds Trust	122,370	0	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

9. Elect Director: Stephanie B. Mudick

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 44,707,580WITHHELD: 342,967

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of ten directors to serve for a term of one year: Stephanie B. Mudick

BANCORP INC.’s own tally for this item (“Elect Director: Stephanie B. Mudick”): 44,707,580 for, 342,967 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 29,206,942 for, 3,233 against, 2,710 abstained.

FOR

FOR: 29,206,942AGAINST: 3,233ABSTAIN: 2,710

Largest asset managers voting on “Election of ten directors to serve for a term of one year: Stephanie B. Mudick” at BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	5,722,567	0	0	For
BlackRock	5,277,259	0	0	For
Vanguard	3,590,596	0	0	For
State Street	1,859,079	3,233	0	For
Dimensional	1,770,085	0	0	For
American Century	1,125,379	0	0	For
Brown Advisory Funds	1,077,929	0	0	For
JANUS INVESTMENT FUND	867,030	0	0	For
T. Rowe Price	858,108	0	0	For
Putnam	707,333	0	0	For
DWS	646,851	0	0	For
Loomis Sayles	518,978	0	0	For
TIAA	513,048	0	0	For
Charles Schwab	439,795	0	0	For
Jackson National	354,821	0	0	For
Victory Capital	309,855	0	0	For
Principal	302,162	0	0	For
Lord Abbett	204,815	0	0	For
Brighthouse	197,526	0	2,710	For
Goldman Sachs	171,174	0	0	For
Invesco	163,144	0	0	For
Columbia Threadneedle	146,385	0	0	For
Equitable	132,848	0	0	For
Prudential/PGIM	132,354	0	0	For
World Funds Trust	122,370	0	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

10. Elect Director: Mark E. Tryniski

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 44,989,620WITHHELD: 22,749

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: Election of ten directors to serve for a term of one year: Mark E. Tryniski

BANCORP INC.’s own tally for this item (“Elect Director: Mark E. Tryniski”): 44,989,620 for, 22,749 withheld, per its Form 8-K filed May 30, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 29,210,175 for, 2,710 abstained.

FOR

FOR: 29,210,175ABSTAIN: 2,710

Largest asset managers voting on “Election of ten directors to serve for a term of one year: Mark E. Tryniski” at BANCORP INC., 2023-2024
Asset manager	For	Abstain	Vote
Fidelity	5,722,567	0	For
BlackRock	5,277,259	0	For
Vanguard	3,590,596	0	For
State Street	1,862,312	0	For
Dimensional	1,770,085	0	For
American Century	1,125,379	0	For
Brown Advisory Funds	1,077,929	0	For
JANUS INVESTMENT FUND	867,030	0	For
T. Rowe Price	858,108	0	For
Putnam	707,333	0	For
DWS	646,851	0	For
Loomis Sayles	518,978	0	For
TIAA	513,048	0	For
Charles Schwab	439,795	0	For
Jackson National	354,821	0	For
Victory Capital	309,855	0	For
Principal	302,162	0	For
Lord Abbett	204,815	0	For
Brighthouse	197,526	2,710	For
Goldman Sachs	171,174	0	For
Invesco	163,144	0	For
Columbia Threadneedle	146,385	0	For
Equitable	132,848	0	For
Prudential/PGIM	132,354	0	For
World Funds Trust	122,370	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

11. 4. The Bancorp, Inc. 2024 Equity Incentive Plan

Official resultCOMPENSATIONReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

88% Approved · of votes cast

FOR 88%

FOR: 39,504,549AGAINST: 5,546,117

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: APPROVAL OF THE BANCORP, INC. 2024 EQUITY INCENTIVE PLAN.

BANCORP INC.’s own tally for this item (“4. The Bancorp, Inc. 2024 Equity Incentive Plan”): 39,504,549 for, 5,546,117 against — passed, per its Form 8-K filed May 30, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 4: The stockholders approved The Bancorp, Inc. 2024 Equity Incentive Plan, by the votes set forth below.”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 26,698,464 for, 2,473,166 against.

FOR

FOR: 26,698,464AGAINST: 2,473,166

Largest asset managers voting on “APPROVAL OF THE BANCORP, INC. 2024 EQUITY INCENTIVE PLAN.” at BANCORP INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	5,722,567	0	For
BlackRock	5,277,259	0	For
Vanguard	3,479,760	110,836	For
State Street	1,860,575	1,737	For
Dimensional	1,770,085	0	For
American Century	0	1,125,379	Against
Brown Advisory Funds	1,077,929	0	For
JANUS INVESTMENT FUND	867,030	0	For
T. Rowe Price	858,108	0	For
Putnam	707,333	0	For
DWS	646,851	0	For
Loomis Sayles	0	518,978	Against
TIAA	513,048	0	For
Charles Schwab	0	439,795	Against
Jackson National	354,821	0	For
Victory Capital	309,855	0	For
Principal	302,162	0	For
Lord Abbett	204,815	0	For
Brighthouse	151,733	48,503	Mixed
Goldman Sachs	171,174	0	For
Invesco	163,144	0	For
Columbia Threadneedle	146,385	0	For
Equitable	132,848	0	For
Prudential/PGIM	77,178	55,176	Mixed
World Funds Trust	122,370	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

12. 2. On an advisory, non-binding basis, the compensation paid to the Company's named executive officers for the fiscal…

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 10 wordings of this item as funds reported it.

96% Approved · of votes cast

FOR 96%

FOR: 43,009,730AGAINST: 2,008,837

Details: description as filed, official tally, votes by 274 asset managers

Description as filed by funds: ADVISORY (NON-BINDING) APPROVAL OF THE 2023 COMPENSATION OF THE BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.

BANCORP INC.’s own tally for this item (“2. On an advisory, non-binding basis, the compensation paid to the Company's named executive officers for the fiscal year ended December 31, 2023”): 43,009,730 for, 2,008,837 against — passed, per its Form 8-K filed May 30, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 2: 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, 2023, by the votes set forth below.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 92 asset managers voting on “ADVISORY (NON-BINDING) APPROVAL OF THE 2023 COMPENSATION OF THE BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.” at BANCORP INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Fidelity	5,722,567	0	0	For
BlackRock	5,277,259	0	0	For
Vanguard	3,590,596	0	0	For
State Street	1,862,312	0	0	For
Dimensional	1,770,085	0	0	For
American Century	1,125,379	0	0	For
Brown Advisory Funds	1,077,929	0	0	For
JANUS INVESTMENT FUND	867,030	0	0	For
T. Rowe Price	858,108	0	0	For
Putnam	707,333	0	0	For
DWS	646,851	0	0	For
Loomis Sayles	518,978	0	0	For
TIAA	0	513,048	0	Against
Charles Schwab	439,795	0	0	For
Jackson National	354,821	0	0	For
Victory Capital	309,855	0	0	For
Principal	302,162	0	0	For
Lord Abbett	204,815	0	0	For
Brighthouse	197,526	0	2,710	For
Goldman Sachs	171,174	0	0	For
Invesco	163,144	0	0	For
Columbia Threadneedle	146,385	0	0	For
Equitable	132,848	0	0	For
Prudential/PGIM	132,354	0	0	For
World Funds Trust	122,370	0	0	For

Fund voting reports, all 92 managers: 28,637,421 for, 572,656 against, 2,710 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 207 asset managers voting on “ADVISORY (NON-BINDING) APPROVAL OF THE 2023 COMPENSATION OF THE BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.” at BANCORP INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	4,735,401	0	For
BROWN ADVISORY INC	1,914,609	0	For
State Street	1,829,573	0	For
BlackRock	1,359,304	0	For
GEODE CAPITAL MANAGEMENT, LLC	1,296,246	0	For
American Century	1,270,510	0	For
T. Rowe Price	1,216,910	0	For
Janus Henderson	930,332	0	For
Putnam	732,482	0	For
FRONTIER CAPITAL MANAGEMENT CO LLC	594,179	8,752	For
PRINCIPAL GLOBAL INVESTORS	599,950	0	For
Nuveen	0	568,438	Against
KENNEDY CAPITAL MANAGEMENT LLC	537,728	0	For
JUPITER ASSET MANAGEMENT LTD	480,427	0	For
Charles Schwab	459,533	0	For
MELLON INVESTMENTS Corp	440,471	0	For
Northern Trust	406,205	36	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	351,314	11,184	For
Victory Capital	355,928	0	For
Orchard Capital Management, LLC	343,467	0	For
Goldman Sachs	276,167	0	For
DE Shaw	241,709	0	For
WHITTIER TRUST CO	240,549	0	For
Dimensional	238,071	0	For
Robeco Institutional Asset Management B.V.	0	225,000	Against

Institutional-manager reports, all 207 managers: 25,151,523 for, 1,450,879 against, 1,531 not voted. Showing the 25 largest; see all in the interactive database.

13. 3. On an advisory, non-binding basis, the appointment of Crowe LLP as the Company's independent registered public…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

99.0% Approved · of votes cast

FOR 99.0%

FOR: 47,134,979AGAINST: 471,387

Details: description as filed, official tally, votes by 93 asset managers

Description as filed by funds: ADVISORY (NON-BINDING) RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS THE BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

BANCORP INC.’s own tally for this item (“3. 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, 2024”): 47,134,979 for, 471,387 against — passed, per its Form 8-K filed May 30, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 3: 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, 2024, by the votes set forth below.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 29,186,305 for, 23,870 against, 2,710 abstained.

FOR

FOR: 29,186,305AGAINST: 23,870ABSTAIN: 2,710

Largest asset managers voting on “ADVISORY (NON-BINDING) RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS THE BANCORP, INC.'S INDEPENDENT REGISTE” at BANCORP INC., 2023-2024
Asset manager	For	Abstain	Vote
Fidelity	5,722,567	0	For
BlackRock	5,277,259	0	For
Vanguard	3,590,596	0	For
State Street	1,862,312	0	For
Dimensional	1,770,085	0	For
American Century	1,125,379	0	For
Brown Advisory Funds	1,077,929	0	For
JANUS INVESTMENT FUND	867,030	0	For
T. Rowe Price	858,108	0	For
Putnam	707,333	0	For
DWS	646,851	0	For
Loomis Sayles	518,978	0	For
TIAA	513,048	0	For
Charles Schwab	439,795	0	For
Jackson National	354,821	0	For
Victory Capital	309,855	0	For
Principal	302,162	0	For
Lord Abbett	204,815	0	For
Brighthouse	197,526	2,710	For
Goldman Sachs	171,174	0	For
Invesco	163,144	0	For
Columbia Threadneedle	146,385	0	For
Equitable	132,848	0	For
Prudential/PGIM	132,354	0	For
World Funds Trust	122,370	0	For

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.

Largest BANCORP INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 52,253,037 shares outstanding at the time of that meeting.

Fund voting reports: top BANCORP INC. shareholders by shares voted on “ADVISORY (NON-BINDING) APPROVAL OF THE 2023 COMPENSATION OF THE BANCORP, INC.'S NAMED EXECUTIVE…”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	10.95%
2	BlackRock	10.10%
3	Vanguard	6.87%
4	State Street	3.56%
5	Dimensional	3.39%
6	American Century	2.15%
7	Brown Advisory Funds	2.06%
8	JANUS INVESTMENT FUND	1.66%
9	T. Rowe Price	1.64%
10	Putnam	1.35%

Institutional-manager reports: top BANCORP INC. shareholders by shares voted on “ADVISORY (NON-BINDING) APPROVAL OF THE 2023 COMPENSATION OF THE BANCORP, INC.'S NAMED EXECUTIVE…”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	9.06%
2	BROWN ADVISORY INC	3.66%
3	State Street	3.50%
4	BlackRock	2.60%
5	GEODE CAPITAL MANAGEMENT, LLC	2.48%
6	American Century	2.43%
7	T. Rowe Price	2.33%
8	Janus Henderson	1.78%
9	Putnam	1.40%
10	FRONTIER CAPITAL MANAGEMENT CO LLC	1.15%

Reported BANCORP INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

BANCORP INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	12.51%	13F
FMR (Fidelity)	7.96%	13F
Vanguard Group	6.06%	13F
State Street	5.81%	13F
Dimensional Fund Advisors	4.02%	13F
Geode Capital	2.50%	13F
T. Rowe Price	2.28%	13F
Franklin Templeton	1.46%	13F
Wellington Management	1.36%	13F
Millennium Management	1.25%	13F

Percentages above are of 52,253,037 shares outstanding, as reported by BANCORP INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from BANCORP INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At BANCORP INC.'s shareholder meeting held May 29, 2024, in the 2023-2024 proxy season, 276 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 4,367 separate fund positions. On the most widely held item on that ballot — ADVISORY (NON-BINDING) APPROVAL OF THE 2023 COMPENSATION OF THE BANCORP, INC.'S NAMED EXECUTIVE… — BANCORP INC.'s filing reports the proposal as approved, with 96% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: BANCORP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 30, 2024.

BANCORP INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.