bancorp8k.htm
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  May 1, 2014
 
The Bancorp, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  000-51018
 
Delaware
000-51018
23-3016517
(State or other jurisdiction of
(Commission File Number)
(IRS Employer
incorporation)
  
Identification No.)
 
409 Silverside Road
Wilmington, DE 19809
(Address of principal executive offices, including zip code)
 
302-385-5000
(Registrant’s telephone number, including area code)
 
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[  ]
 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 
 
 
 
 
Item 5.07  Submission of Matters to a Vote of Security Holders.

(a) 
The Annual Meeting of Stockholders of The Bancorp, Inc. (the “Company”) was held on May 1, 2014.

(b) 
The matters considered and voted on by the stockholders at the annual meeting and the vote of the stockholders were as follows:

1.           The election of a Board of Directors. All of the nominees for director were elected for one year terms. With respect to each nominee, the total number of broker non-votes was 2,436,799. The table below sets forth the voting results for each director.
 

Name of Nominee
  
Votes For
  
Votes
Withheld
 
Betsy Z. Cohen
  
  28,768,464
  
3,203,315
 
Daniel G. Cohen
  
  26,897,552
  
5,074,227
 
Walter T. Beach
  
  27,079,149
  
4,892,630
 
Michael J. Bradley
  
  28,599,335
  
3,372,444
         
John C. Chrystal
  
  29,295,442
  
2,676,337
 
Matthew Cohn
  
  28,700,064
  
3,271,715
         
Hersh Kozlov
  
  28,766,064
  
3,205,715
 
William H. Lamb
  
  25,991,733
  
5,980,046
 
Frank M. Mastrangelo
  
  29,222,097
  
2,749,682
 
James J. McEntee III
  
  28,768,197
  
3,203,582
 
Mei-Mei Tuan
  
  29,387,648
  
2,584,131

2.           The non-binding resolution to approve the 2013 compensation program for the named executive officers was approved by the stockholders by the following vote:

Votes For
  
Votes Against
  
Abstentions
25,355,582
  
6,574,248
  
41,949

There were 2,436,799 broker non-votes on the proposal.


3.           The selection of Grant Thornton LLP as independent public accountants for the fiscal year ending December 31, 2014 was approved by the stockholders by the following vote:

Votes For
  
Votes Against
  
Abstentions
33,845,904
  
557,524
  
5,150

 
 
 
 
 
 
 
 
Signature(s)
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
Date:  May 1, 2014
  
The Bancorp, Inc.
  
       
       
   
By:  /s/ Paul Frenkiel
   
Name: Paul Frenkiel
   
Title:  Chief Financial Officer and
            Secretary