Definitive Additional Materials

 

 

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  x                             Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   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 12, 2016, 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.

 

         
     
     
     
     
     
     
     
         

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 2016 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 31, 2016.

 

 

LOGO

  

 

 

For a Convenient Way to VIEW Proxy Materials

— and —

    LOGO
  

VOTE Online go to: www.proxydocs.com/TBK

 

   
  

 

   

Proxy Materials Available to View or Receive:

1. Proxy Statement 2. Annual Report

Printed materials may be requested by one of the following methods:

 

LOGO      LOGO                    LOGO

INTERNET

www.investorelections.com/TBK

 

     

TELEPHONE

(866) 206-5381

      

*E-MAIL

paper@investorelections.com

You must use the 12 digit control number

located in the shaded gray box below.

   

*  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.

 

                                                         

 

 

    ACCOUNT NO.                            SHARES

Triumph Bancorp, Inc. Notice of Annual Meeting

 

  

Date:

   

Thursday, May 12, 2016

   
  

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    Douglas M. Kratz    03 Michael P. Rafferty
   02    Richard L. Davis                    04 C. Todd Sparks

The Board of Directors recommends that you vote “FOR” the following.

 

2.

To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the current fiscal year; and

 

3.

To transact any business as may properly come before the Annual Meeting or any adjournments or postponements.