The following excerpt is from the company's SEC filing.
Important Notice Regarding the Availability of Proxy Materials
Stockholders Meeting to be held on
April 26, 2022
For
Stockholders of record as of February 28, 2022
This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/TBK
To vote you
r proxy while visiting this site, you will need the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making
them available on the internet.
For a convenient
way to view proxy materials
and VOTE go to www.proxydocs.com/TBK
Have the 12 digit control number located in the shaded
box above available
when you access the website and follow the instructions.
If you want to receive a paper or
e-mail
copy of the proxy material, you must request one. There is no charge to you
for requesting a copy. In order to receive a paper package in time for this years meeting, you must make this request on or before April 15, 2022.
To order paper materials, use one of the following methods.
INTERNET
TELEPHONE
E-MAIL
www.investorelections.com/TBK
(866) 648-8133
paper@investorelections.com
When requesting via the Internet or
telephone you will need the 12 digit control number located in the shaded box above.
* If requesting material by
e-mail,
please send a blank
with the 12 digit control number (located above) in the subject line. No
other requests, instructions OR other inquiries should be included with your
requesting material.
Triumph Bancorp, Inc.
Meeting
Type:
Annual Meeting of Stockholders
Tuesday, April 26, 2022
10:00 AM, Central Time
Place:
3 Park Central, 12700 Park Central Drive, 15th Floor
Dallas, TX
75251
SEE REVERSE FOR FULL AGENDA
Triumph Bancorp, Inc.
Annual Meeting of Stockholders
THE
BOARD OF DIRECTORS RECOMMENDS A VOTE:
ON PROPOSALS 1, 2, 3 AND 4
Election of Directors
1.01 Carlos M. Sepulveda, Jr.
1.02 Aaron P. Graft
1.03 Charles A. Anderson
1.04 Harrison B. Barnes
1.05 Debra A. Bradford
1.06 Richard L. Davis
1.07 Laura K. Easley
1.08 Maribess L. Miller
1.09 Michael P. Rafferty
1.10 C. Todd Sparks
To vote on a
non-binding
advisory resolution to approve the compensation of the Companys named executive officers as disclosed in the accompanying proxy statement (the Say on Pay
Proposal);
To approve an amendment to our Second Amended and Restated Certificate of Formation to change the name of the Company from Triumph Bancorp, Inc. to Triumph Financial, Inc. (the Name Change Proposal);
To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the current fiscal year; and
To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.
The above information was disclosed in a filing to the SEC. To see the filing, click here.
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