* FIRST PAGE * NOTICE OF ANNUAL MEETING OF STOCKHOLDERS * TABLE OF CONTENTS * INFORMATION CONCERNING SOLICITATION AND VOTING * PROPOSAL 1: ELECTION OF DIRECTORS * CORPORATE GOVERNANCE * COMPENSATION DISCUSSION AND ANALYSIS * COMPENSATION COMMITTEE REPORT ON       EXECUTIVE COMPENSATION * DIRECTOR COMPENSATION FOR FISCAL 2018 * SECTION 16(a) BENEFICIAL OWNERSHIP       REPORTING COMPLIANCE * CERTAIN RELATIONSHIPS AND RELATED       PARTY TRANSACTIONS * SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS       AND MANAGEMENT * PROPOSAL 2: MANAGEMENT PROPOSAL REGARDING       ADVISORY APPROVAL OF THE COMPANY’S       EXECUTIVE COMPENSATION * PROPOSAL 3: MANAGEMENT PROPOSAL REGARDING AN       ADVISORY VOTE ON THE FREQUENCY OF AN       ADVISORY VOTE ON EXECUTIVE COMPENSATION * PROPOSAL 4: MANAGEMENT PROPOSAL REGARDING THE       AMENDMENT TO THE TRIUMPH BANCORP, INC. 2014       OMNIBUS INCENTIVE PLAN * PROPOSAL 5: MANAGEMENT PROPOSAL REGARDING THE       APPROVAL OF THE TRIUMPH BANCORP, INC.       EMPLOYEE STOCK PURCHASE PLAN * PROPOSAL 6: RATIFICATION OF SELECTION OF       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM * REPORT OF THE AUDIT COMMITTEE * STOCKHOLDER PROPOSALS * HOUSEHOLDING * ANNEX A - FIRST AMENDMENT TO THE TRIUMPH       BANCORP, INC. 2014 OMNIBUS INCENTIVE PLAN * ANNEX B - TRIUMPH BANCORP INC. EMPLOYEE STOCK       PURCHASE PLAN * FINAL PAGE