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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Bancorp Inc | NASDAQ:TBBK | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.545 | 1.74% | 31.865 | 31.85 | 31.88 | 32.75 | 31.64 | 32.20 | 478,995 | 19:41:46 |
Delaware
|
|
23-3016517
|
(State or other jurisdiction of
|
|
(IRS Employer
|
incorporation)
|
|
Identification No.)
|
(a) | Proposal 1. Each of the following nominees was elected to the Board of Directors as follows: |
Name of Nominee*
|
Votes For
|
Votes Against
|
Abstentions
|
Daniel G. Cohen
|
24,773,904
|
4,381,444
|
104,397
|
Walter T. Beach
|
25,257,155
|
3,899,193
|
103,397
|
Michael J. Bradley
|
22,828,723
|
6,327,625
|
103,397
|
John C. Chrystal
|
25,413,261
|
3,743,087
|
103,397
|
Matthew Cohn
|
22,316,952
|
6,338,396
|
604,397
|
Hersh Kozlov
|
27,282,696
|
1,873,752
|
103,297
|
William H. Lamb
|
25,297,012
|
3,360,436
|
602,297
|
James J. McEntee III
|
24,846,764
|
4,309,584
|
103,397
|
Mei-Mei Tuan
|
27,665,268
|
1,490,080
|
104,397
|
(b) | Proposal 2. The non-binding resolution to approve the 2014 compensation program for the named executive officers was approved by the stockholders by the following vote: |
Votes For
|
Votes Against
|
Abstentions
|
27,119,757
|
2,007,200
|
132,788
|
(c) | Proposal 3. The proposal to approve the selection of Grant Thornton LLP as Bancorp's independent registered public accounting firm for the fiscal year ending December 31, 2015 was approved as follows: |
Votes For
|
Votes Against
|
Abstentions
|
30,992,974
|
1,317,939
|
3,724
|
Date: December 16, 2015
|
The Bancorp, Inc.
|
|
By:
|
/s/ Paul Frenkiel
|
|
Name:
|
Paul Frenkiel
|
|
Title:
|
Executive Vice President, Chief Financial Officer and Secretary
|
1 Year Bancorp Chart |
1 Month Bancorp Chart |
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