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Triumph Bancorp, Inc. (NASDAQ:TBK) Files An 8-K Submission of Matters to a Vote of Security Holders

Triumph Bancorp, Inc. (NASDAQ:TBK) Files An 8-K Submission of Matters to a Vote of Security Holders

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 4, 2017, stockholders voted on the
following matters:

(1)

To re-elect the three Class III Directors of the Company
for a three-year term that will expire at the 2020 Annual
Meeting of Stockholders.Final voting results were as
follows:

Broker

Name of Nominee

Votes For

Votes Withheld

Non-Votes

Charles A. Anderson

11,744,411

109,712

3,784,516

Carlos M. Sepulveda, Jr.

11,527,429

326,694

3,784,516

Justin N. Trail

11,745,947

108,176

3,784,516

(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

15,623,323

Votes Against

15,140

Abstentions

About Triumph Bancorp, Inc. (NASDAQ:TBK)
Triumph Bancorp, Inc. is a financial holding company. Through its bank subsidiary, TBK Bank, SSB (TBK Bank), the Company offers banking services, as well as commercial finance products to businesses that require specialized financial solutions. The Company operates through four segments: Banking, Factoring, Asset Management and Corporate. The Factoring segment includes the operations of Advance Business Capital, LLC (doing business as Triumph Business Capital) with revenue derived from factoring services. The Banking segment includes the operations of TBK Bank, including loans originated under its TCF brand, and certain factored receivables, which are purchased by TBK Bank. The Asset Management segment includes operations of Triumph Capital Advisors, LLC, which manages collateralized loan obligation funds. The Corporate segment includes holding company financing and investment activities, and management and administrative expenses to support its operations. Triumph Bancorp, Inc. (NASDAQ:TBK) Recent Trading Information
Triumph Bancorp, Inc. (NASDAQ:TBK) closed its last trading session up +0.10 at 21.75 with 234,123 shares trading hands.

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