The Bancorp (TBBK) Proxy filing summary

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.