bancorpinc8k.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 10, 2010
 
The Bancorp, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  000-51018
 
Delaware
  
23-3016517
(State or other jurisdiction of
  
(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 10, 2010.

(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 4,357,510. The table below sets forth the voting results for each director.

Name of Nominee
 
Votes For
   
Votes Withheld
 
Betsy Z. Cohen
    18,419,162       819,972  
Daniel G. Cohen
    18,492,383       746,751  
Walter T. Beach
    18,530,374       708,760  
Michael J. Bradley
    18,608,560       630,574  
Matthew Cohn
    18,606,348       632,786  
Leon A. Huff
    18,609,560       629,574  
William H. Lamb
    14,837,611       4,401,523  
Frank M. Mastrangelo
    18,607,148       631,986  
James J. McEntee III
    14,817,351       4,421,783  
Linda Schaeffer
    14,669,829       4,569,305  
Joan Specter
    18,532,014       707,120  

2.           The non-binding resolution to approve the 2009 compensation program for the named executive officers was approved by the stockholders by the following vote:

Votes For
 
Votes Against
 
Abstentions
23,280,152
 
288,471
 
25,535

There were 2,486 broker non-votes on the proposal.

3.           The selection of Grant Thornton LLP as independent public accountants for the fiscal year ending December 31, 2010 was approved by the stockholders by the following vote:

Votes For
 
Votes Against
 
Abstentions
23,506,122
 
66,177
 
24,344

There were no broker non-votes on the proposal.
 

 
 
 

 
 
 
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 12, 2010
 
The Bancorp, Inc.
 
       
       
   
By:  /s/ Paul Frenkiel                                
   
Name:  Paul Frenkiel
   
Title:  Chief Financial Officer and
            Secretary