UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to Section 240.14a-12 | |
TRIUMPH BANCORP, INC.
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than Registrant)
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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting
to be held on May 10, 2018, for Triumph Bancorp, Inc.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/TBK. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.
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Under new 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. We have chosen to use these procedures for our 2018 Annual Meeting and need YOUR participation.
If you want to receive a paper or e-mail copy of the proxy materials, 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 year’s annual meeting, please make this request on or before April 30, 2018. |
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For a Convenient Way to VIEW Proxy Materials |
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| VOTE Online go to: www.proxydocs.com/TBK
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Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report
Printed materials may be requested by one of the following methods:
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INTERNET |
TELEPHONE |
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| www.investorelections.com/TBK
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(866) 648-8133
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paper@investorelections.com
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You must use the 12 digit control number located in the shaded gray box below. |
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If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. |
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| ACCOUNT NO. | SHARES |
Triumph Bancorp, Inc. Notice of Annual Meeting
| Date: | Thursday, May 10, 2018 | |||||
| Time: | 1:00 p.m. Central Daylight Time | |||||
| Place: | 3 Park Central, 12700 Park Central Drive, | |||||
| Basement Level, Conference Room 1, | ||||||
| Dallas, Texas 75251 |
The purpose of the Annual Meeting is to take action on the following proposals:
The Board of Directors recommends that you vote “FOR” the following.
| 1. | Election of Class I Directors |
| Nominees | 01 Aaron P. Graft | 03 Maribess L. Miller | ||
| 02 Robert Dobrient | 04 Frederick P. Perpall |
The Board of Directors recommends that you vote “FOR” the following.
| 2. | To approve proposed amendments to our Second Amended and Restated Certificate of Formation (the “Charter”) to provide for the phasing out of the classified structure of our Board of Directors, (the “Declassification Proposal”); |
| 3. | To approve proposed amendments to the Charter to implement majority voting in uncontested director elections (the “Majority Vote Proposal”); |
| 4. | To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the current fiscal year; and |
| 5. | To transact any business as may properly come before the Annual Meeting or any adjournments or postponements. |