The Bancorp (TBBK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, to be held virtually at 10:00 A.M. ET.

• Proxy materials, including the notice, proxy statement, and annual report, are available online for review and voting.

• Shareholders can vote online, by mail, or virtually at the meeting, with instructions provided for each method.

Voting matters and shareholder proposals

• Election of ten directors to serve for a one-year term is on the agenda.

• Advisory (non-binding) approval of 2024 executive compensation is proposed.

• Advisory (non-binding) ratification of Crowe LLP as independent auditor for fiscal year ending December 31, 2025.

• Board recommends voting "FOR" all director nominees and both advisory proposals.

• Proxies may vote on other business that arises during the meeting.

Board of directors and corporate governance

• Ten director nominees listed for election, each to serve a one-year term.

• Names of nominees include 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.