Triumph Financial, Inc. — Proxy Solicitation & Information Statement 2022

Mar 15, 2022

DEFA14A 1 d259768ddefa14a.htm DEFA14A DEFA14A

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 ☐

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
☒	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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P.O. BOX 8016, CARY, NC 27512-9903

Triumph Bancorp, Inc.

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 your 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.

●
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 year’s 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 e-mail with the 12 digit control number (located above) in the subject line. No
other requests, instructions OR other inquiries should be included with your e-mail requesting material.

Triumph Bancorp, Inc.
Meeting
Type: Annual Meeting of Stockholders
Date: Tuesday, April 26, 2022
Time: 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:

FOR ON PROPOSALS 1, 2, 3 AND 4

	PROPOSAL
1.	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
2.	To vote on a non-binding advisory resolution to approve the compensation of the Company’s named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay
Proposal”);
3.	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”);
4.	To ratify the appointment of Crowe 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.