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The Bancorp (TBBK) investor relations material
The Bancorp Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for May 27, 2026, to be held virtually at 10:00 A.M. Eastern Time.
Proxy materials are available online, with options to request paper or email copies at no charge.
Voting can be conducted online, by mail (upon request), or virtually during the meeting.
Voting matters and shareholder proposals
Election of ten directors to serve until the 2027 annual meeting.
Advisory (non-binding) approval of 2025 executive compensation.
Advisory (non-binding) ratification of Crowe LLP as independent auditor for fiscal year ending December 31, 2026.
Proxies may vote on other business as may properly come before the meeting.
Board of directors and corporate governance
Ten director nominees listed for election, including Dwayne L. Allen, Todd J. Brockman, Matthew N. Cohn, Cheryl D. Creuzot, Hersh Kozlov, Damian M. Kozlowski, William H. Lamb, James J. McEntee III, Stephanie B. Mudick, and Mark E. Tryniski.
Board recommends voting "FOR" all director nominees.
- Annual meeting to vote on directors, executive pay, and auditor, with strong governance focus.TBBK
Proxy filing13 Apr 2026 - Q2 net income up 10%, EPS up 18%, and 2024 EPS guidance raised to $4.35.TBBK
Q2 20242 Feb 2026 - Q4 EPS up 11% YoY, record ROE, fintech growth, and strong 2026 EPS guidance.TBBK
Q4 20252 Feb 2026 - Q3 net income up to $51.5M; fintech and loan growth drive higher EPS and strong 2025 outlook.TBBK
Q3 202418 Jan 2026 - Q4 EPS up 41%, 2025 EPS guidance at $5.25, driven by fintech and lending growth.TBBK
Q4 20249 Jan 2026 - Q1 2025 EPS up 12% to $1.19; fintech and deposit growth offset margin pressure.TBBK
Q1 202524 Dec 2025 - Board recommends approval of all proposals amid strong 2024 results and robust governance.TBBK
Proxy Filing1 Dec 2025 - Shareholders will vote on director elections, executive pay, and auditor ratification at the 2025 meeting.TBBK
Proxy Filing1 Dec 2025 - Unsecured $200M Senior Notes due 2030 to refinance debt, fund buybacks, and support growth.TBBK
Registration Filing28 Nov 2025
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