SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEĬERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS INFORMATION CONCERNING SOLICITATION AND VOTINGĭIRECTOR AND EXECUTIVE OFFICER COMPENSATION Proxy Statement for the 2015 Annual Meeting, the Notice of the 2015 Annual Meeting, the form of proxy and the Companys 2014 Annual Report are available at Table of Contents Important Notice Regarding the Availability of Proxy Materials for the Annual Stockholders If you are a stockholder of record and attend the Annual Meeting, you may vote your shares in person even though you have previously voted your proxy. Whether you expect to attend the Annual Meeting or not, please On March 6, 2015 as the record date for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting.Īll stockholders are cordially invited to attend the Annual Meeting in person. The Board of Directors has fixed the close of business If your shares are held in the name of a broker, bank or other stockholder of record, please follow the voting instructions that you receiveįrom the broker, bank or other stockholder of record entitled to vote your shares. Stockholders of record who previously enrolled in a program to receive electronic versions of theĢ014 Annual Report and proxy materials will receive an email notice with details on how to access those materials and how to vote.īy mail: complete and return the enclosed proxy card in the postage prepaid envelope provided. It also provides instructions on how to request paper copies of these materials. Stockholders of record have been mailed a Notice of Internet Availability of Proxy Materials on or around March 27, 2015, which provides them with instructions on how to vote and how toĪccess the 2014 Annual Report and proxy materials on the Internet. Rules adopted by the Securities and Exchange Commission. We are furnishing our 2014 Annual Report and proxy materials to our stockholders primarily through the Internet this year in accordance with To transact any business as may properly come before the Annual Meeting or any adjournments or postponements. To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the current fiscal year and To re-elect three directors to the Board of Directors will be held at 3 Park Central, 12700 ParkĬentral Drive, Basement Level, Conference Room 1, Dallas, Texas 75251, at 10:00 a.m., local time, on May 7, 2015, for the following purposes: NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Triumph Bancorp, Inc. We gratefully acknowledge your continuing interest in our business, and we hope that you will attend the Annual This Proxy Statement is also available at Of course, if you decide to attend the Annual Meeting, you will have the opportunity to revoke your proxy and vote your shares in person. Whether or not you expect to attend, please vote your shares now. The Notice of Annual Meeting and Proxy Statement on the following pages contain information about the official business of the Annual Meeting. Meeting, you are urged to vote by proxy via the Internet or telephone pursuant to the instructions provided in the enclosed proxy card or by completing, dating, signing and returning the enclosed proxy card. To ensure your representation at the Annual The Annual Meeting will begin promptly at 10:00 a.m., local time, at 3 Park Central, 12700 Park Central Drive, Basement Level, Conference Room 1, Dallas, Texas 75251.Ī Notice of Annual Meeting of Stockholders and the Proxy Statement for the meeting are attached. You are cordially invited to attend the Annual Meeting of Stockholders of Triumph Bancorp, Inc., to be held on May 7,Ģ015. Number, or the Form or Schedule and the date of its filing.įorm, Schedule or Registration Statement No.: Identify the previous filing by registration statement Proposed maximum aggregate value of transaction:įee paid previously with preliminary materials.Ĭheck box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filingįee is calculated and state how it was determined): Title of each class of securities to which transaction applies:Īggregate number of securities to which transaction applies: Payment of Filing Fee (Check the appropriate box):įee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (Name of Registrant as Specified In Its Charter)įiling Proxy Statement, if other than Registrant) Soliciting Material Pursuant to Section 240. PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THEĬonfidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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