Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 7, 2015

 

 

Triumph Bancorp, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Texas   001-36722   20-0477066
(State or other jurisdiction
of incorporation)
  (Commission
File No.)
  (I.R.S. Employer
Identification No.)

 

12700 Park Central Drive, Suite 1700
Dallas, Texas
  75251
(Address of principal executive offices)   (Zip Code)

(214) 365-6900

(Registrant’s telephone number, including area code)

 

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2b)

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c)

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of Triumph Bancorp, Inc. (the “Company”) held on May 7, 2015, stockholders voted on the following matters:

 

(1) To re-elect the three Class I Directors of the Company for a three-year term that will expire at the 2018 Annual Meeting of Stockholders. Final voting results were as follows:

 

Name of Nominee

   Votes For      Votes Withheld      Broker
Non-Votes
 

Aaron P. Graft

     12,435,951         58,470         1,200,147   

Robert Dobrient

     12,441,993         52,428         1,200,147   

Maribess L. Miller

     12,444,730         49,691         1,200,147   

 

(2) To ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the current fiscal year. Final voting results were as follows:

 

Votes For

     13,691,871   

Votes Against

     1,597   

Abstentions

     1,100   

 

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

TRIUMPH BANCORP, INC.
Date: May 7, 2015 By:

/s/ Adam D. Nelson

Name: Adam D. Nelson
Title: Senior Vice President & General Counsel

 

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