TBBK Bancorp, Inc. - 8-K

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

The final results of the proposals submitted to
a vote of stockholders at the annual meeting of stockholders of The Bancorp, Inc. (the “Company”) held on May 27, 2026 (the
“Annual Meeting”) are as follows:

Proposal No. 1: The stockholders approved the
election of each of the ten director nominees to serve for a one-year term, expiring at the 2027 annual meeting of stockholders or until
their respective successors are elected and qualified, by the votes set forth below.

Nominees

Votes For

Votes Against

Abstentions

Broker Non-Votes

Dwayne L. Allen

35,648,223

145,475

21,022

2,455,867

Todd J. Brockman

35,635,494

158,703

20,523

2,455,867

Matthew N. Cohn

34,773,482

1,019,713

21,525

2,455,867

Cheryl D. Creuzot

33,643,246

1,328,874

842,600

2,455,867

Hersh Kozlov

35,417,572

374,441

22,707

2,455,867

Damian M. Kozlowski

35,333,054

461,408

20,258

2,455,867

William H. Lamb

34,653,593

1,140,105

21,022

2,455,867

James J. McEntee III

34,957,181

836,014

21,525

2,455,867

Stephanie B. Mudick

35,638,529

155,168

21,023

2,455,867

Mark E. Tryniski

35,666,505

127,691

20,524

2,455,867

Proposal No. 2: The stockholders approved, on
an advisory, non-binding basis, the compensation paid to the Company’s named executive officers for the fiscal year ended December
31, 2025, by the votes set forth below.

Votes For

Votes Against

Abstentions

Broker Non-Votes

34,569,859

1,220,698

24,163

2,455,867

Proposal No. 3: The stockholders ratified on an
advisory, non-binding basis, the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2026, by the votes set forth below.

Votes For

Votes Against

Abstentions

Broker Non-Votes

38,117,666

121,595

31,326

0