Triumph Financial stockholders elect all 11 directors, approve say-on-pay, ratify auditor

(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 18,298,227 Votes Against 996,880 Abstentions 13,802 Broker Non-Votes 1,513,221

(3) To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the current fiscal year. Final voting results were as follows: Votes For 20,332,957 Votes Against 480,866 Abstentions 8,307

At the Annual Meeting of Stockholders of Triumph Financial, Inc. (the “Company”) held on April 23, 2024 (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 2025 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. 18,717,228 578,793 12,888 1,513,221 Aaron P. Graft 18,912,203 385,663 11,043 1,513,221 Charles A. Anderson 18,452,442 842,864 13,603 1,513,221 Harrison B. Barnes 18,480,515 595,495 232,899 1,513,221 Debra A. Bradford 19,170,162 132,168 6,579 1,513,221 Richard L. Davis 18,293,375 1,001,694 13,840 1,513,221 Davis Deadman 18,905,920 390,102 12,887 1,513,221 Laura K. Easley 18,948,398 353,530 6,981 1,513,221 Maribess L. Miller 17,875,238 1,423,564 10,107 1,513,221 Michael P. Rafferty 19,15