Item 5.07.Submission of Matters to a Vote of Security Holders.
Triumph Bancorp, Inc. , held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") onApril 26, 2022 . Of the 25,160,156 shares of common stock outstanding as ofFebruary 28, 2022 (the "Record Date"), 20,756,551 shares, or 82.5% of the shares of common stock outstanding as of the Record Date, were present or represented by proxy at the Annual Meeting. At the Annual Meeting, stockholders voted on the following matters: (1)To elect the following Directors of the Company for a one-year term that will expire at the 2023 Annual Meeting of Stockholders or until their respective successors have been elected and qualified. Final voting results were as follows: Name of Nominee Votes For Votes Against Votes Withheld Broker Non-Votes Carlos M. Sepulveda, Jr. 19,331,592 202,650 3,958 1,218,351 Aaron P. Graft 19,334,083 201,300 2,817 1,218,351 Charles A. Anderson 19,137,318 397,063 3,818 1,218,351 Harrison B. Barnes 19,526,836 8,608 2,756 1,218,351 Debra A. Bradford 19,460,790 73,574 3,835 1,218,352 Richard L. Davis 18,123,130 1,411,211 3,858 1,218,352 Laura K. Easley 19,348,343 186,021 3,835 1,218,351 Maribess L. Miller 19,310,379 223,955 3,866 1,218,351 Michael P. Rafferty 19,461,099 73,243 3,858 1,218,351 C. Todd Sparks 19,294,840 239,502 3,858 1,218,351 (2)To approve on a non-binding advisory basis the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting. Final voting results were as follows: Votes For 19,081,923 Votes Against 384,998 Abstentions 71,278 Broker Non-Votes 1,218,352
(3)To approve an amendment to the Company's Second Amended and Restated
Certificate of Formation to change the name of the Company from
Votes For 20,751,785 Votes Against 1,174 Abstentions 3,592
(4)To ratify the appointment of
Votes For 20,646,374 Votes Against 105,433 Abstentions 4,742
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Item 9.01.Financial Statements and Exhibits
(d)Exhibits.
Exhibit Description 104 Cover Page Interactive Data File (embedded within the
Inline XBRL document)
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