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TRIUMPH FINANCIAL INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and TRIUMPH FINANCIAL INC.’s Form 8-K (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 14Reported items
  • 236Asset managers
  • 3,767Fund votes
  • 2024-04-23Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore TRIUMPH FINANCIAL INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by TRIUMPH FINANCIAL INC.

These tallies are TRIUMPH FINANCIAL INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

TRIUMPH FINANCIAL INC. — official shareholder meeting results, meeting held 2024-04-23
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Carlos M. Sepulveda, Jr. 18,717,228578,793-- 12,8881,513,221 Majority: yes
Elect Director: Aaron P. Graft 18,912,203385,663-- 11,0431,513,221 Majority: yes
Elect Director: Charles A. Anderson 18,452,442842,864-- 13,6031,513,221 Majority: yes
Elect Director: Harrison B. Barnes 18,480,515595,495-- 232,8991,513,221 Majority: yes
Elect Director: Debra A. Bradford 19,170,162132,168-- 6,5791,513,221 Majority: yes
Elect Director: Richard L. Davis 18,293,3751,001,694-- 13,8401,513,221 Majority: yes
Elect Director: Davis Deadman 18,905,920390,102-- 12,8871,513,221 Majority: yes
Elect Director: Laura K. Easley 18,948,398353,530-- 6,9811,513,221 Majority: yes
Elect Director: Maribess L. Miller 17,875,2381,423,564-- 10,1071,513,221 Majority: yes
Elect Director: Michael P. Rafferty 19,154,086145,997-- 8,8261,513,221 Majority: yes
Elect Director: C. Todd Sparks 18,640,523654,666-- 13,7201,513,221 Majority: yes
(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. 18,298,227996,88013,802 --1,513,221 Majority: yes
(3) To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the current fiscal year. 20,332,957480,8668,307 ---- Majority: yes

Source: TRIUMPH FINANCIAL INC., Form 8-K — read the filing on EDGAR.

How asset managers voted at the TRIUMPH FINANCIAL INC. 2023-2024 meeting

Each item below shows how the 236 asset managers that disclosed a TRIUMPH FINANCIAL INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of TRIUMPH FINANCIAL INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Management Proposal Regarding Advisory Approval of the Company's Executive Compensation

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 18,298,227AGAINST: 996,880

TRIUMPH FINANCIAL INC.’s own tally for this item (“(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.”): 18,298,227 for, 996,880 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 78% for, 4% against (83% of the company cast a for/against vote).

The 233 asset managers below cast 98% of the shares they voted on this item FOR (18,615,306 for, 294,178 against).

FOR 98%
FOR: 18,615,306 (98.4%)AGAINST: 294,178 (1.6%)ABSTAIN: 2,381 (0.0%)
Largest asset managers voting on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,635,5180 00For
Thrivent2,111,3190 00For
Vanguard1,981,0170 00For
State Street1,165,3730 00For
Dimensional1,000,1520 00For
American Century755,2880 00For
BARROW HANLEY MEWHINNEY & STRAUSS LLC706,4110 00For
Capital Group686,0750 00For
AltraVue Capital, LLC596,4230 00For
GEODE CAPITAL MANAGEMENT, LLC476,6050 00For
Fidelity456,1610 00For
Wellington420,9490 00For
AMERICAN BEACON FUNDS386,9630 00For
AMERIPRISE FINANCIAL INC361,2320 00For
Charles Schwab357,3950 00For
Ranger Investment Management, L.P.342,1570 00For
BANC FUNDS CO LLC313,2430 00For
WESTWOOD HOLDINGS GROUP INC254,4610 00For
BBH Trust220,0000 00For
MELLON INVESTMENTS Corp170,3310 00For
Woodson Capital Management, LP161,3820 00For
Allspring149,8960 00For
EARNEST PARTNERS LLC129,1030 00For
PRINCIPAL GLOBAL INVESTORS127,2040 00For
FIRST SABREPOINT CAPITAL MANAGEMENT LP116,7720 00For

Showing the 25 largest of 233 asset managers. See all 233 in the interactive database.

2. Election of Directors: Aaron P. Graft

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 18,912,203AGAINST: 385,663

TRIUMPH FINANCIAL INC.’s own tally for this item (“Elect Director: Aaron P. Graft”): 18,912,203 for, 385,663 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 81% for, 2% against (83% of the company cast a for/against vote).

The 89 asset managers below cast 99.9% of the shares they voted on this item FOR (9,688,751 for, 4,728 against).

FOR 99.9%
FOR: 9,688,751 (99.9%)AGAINST: 4,728 (0.0%)ABSTAIN: 4,185 (0.0%)
Largest asset managers voting on “Election of Directors: Aaron P. Graft” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street582,95394 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust220,0000 00For
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial53,0530 00For
TIMOTHY PLAN49,7570 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

3. Election of Directors: C. Todd Sparks

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 18,640,523AGAINST: 654,666

TRIUMPH FINANCIAL INC.’s own tally for this item (“Elect Director: C. Todd Sparks”): 18,640,523 for, 654,666 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 80% for, 3% against (83% of the company cast a for/against vote).

The 89 asset managers below cast 97% of the shares they voted on this item FOR (9,438,686 for, 254,793 against).

FOR 97%
FOR: 9,438,686 (97.3%)AGAINST: 254,793 (2.6%)ABSTAIN: 4,185 (0.0%)
Largest asset managers voting on “Election of Directors: C. Todd Sparks” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street582,95394 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust0220,000 00Against
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial53,0530 00For
TIMOTHY PLAN49,7570 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

4. Election of Directors: Carlos M. Sepulveda, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 18,717,228AGAINST: 578,793

TRIUMPH FINANCIAL INC.’s own tally for this item (“Elect Director: Carlos M. Sepulveda, Jr.”): 18,717,228 for, 578,793 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 80% for, 2% against (83% of the company cast a for/against vote).

The 89 asset managers below cast 99.9% of the shares they voted on this item FOR (9,688,751 for, 4,728 against).

FOR 99.9%
FOR: 9,688,751 (99.9%)AGAINST: 4,728 (0.0%)ABSTAIN: 4,185 (0.0%)
Largest asset managers voting on “Election of Directors: Carlos M. Sepulveda, Jr.” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street582,95394 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust220,0000 00For
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial53,0530 00For
TIMOTHY PLAN49,7570 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

5. Election of Directors: Charles A. Anderson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 18,452,442AGAINST: 842,864

TRIUMPH FINANCIAL INC.’s own tally for this item (“Elect Director: Charles A. Anderson”): 18,452,442 for, 842,864 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 79% for, 4% against (83% of the company cast a for/against vote).

The 89 asset managers below cast 99.7% of the shares they voted on this item FOR (9,673,489 for, 19,990 against).

FOR 99.7%
FOR: 9,673,489 (99.8%)AGAINST: 19,990 (0.2%)ABSTAIN: 4,185 (0.0%)
Largest asset managers voting on “Election of Directors: Charles A. Anderson” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street582,900147 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust220,0000 00For
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial53,0530 00For
TIMOTHY PLAN49,7570 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

6. Election of Directors: Davis Deadman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 18,905,920AGAINST: 390,102

TRIUMPH FINANCIAL INC.’s own tally for this item (“Elect Director: Davis Deadman”): 18,905,920 for, 390,102 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 81% for, 2% against (83% of the company cast a for/against vote).

The 89 asset managers below cast 99.9% of the shares they voted on this item FOR (9,688,751 for, 4,728 against).

FOR 99.9%
FOR: 9,688,751 (99.9%)AGAINST: 4,728 (0.0%)ABSTAIN: 4,185 (0.0%)
Largest asset managers voting on “Election of Directors: Davis Deadman” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street582,95394 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust220,0000 00For
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial53,0530 00For
TIMOTHY PLAN49,7570 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

7. Election of Directors: Debra A. Bradford

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 19,170,162AGAINST: 132,168

TRIUMPH FINANCIAL INC.’s own tally for this item (“Elect Director: Debra A. Bradford”): 19,170,162 for, 132,168 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 82% for, 0.6% against (83% of the company cast a for/against vote).

The 89 asset managers below cast 99.9% of the shares they voted on this item FOR (9,693,438 for, 41 against).

FOR 99.9%
FOR: 9,693,438 (100.0%)AGAINST: 41 (0.0%)ABSTAIN: 4,185 (0.0%)
Largest asset managers voting on “Election of Directors: Debra A. Bradford” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street583,00641 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust220,0000 00For
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial53,0530 00For
TIMOTHY PLAN49,7570 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

8. Election of Directors: Harrison B. Barnes

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 18,480,515AGAINST: 595,495

TRIUMPH FINANCIAL INC.’s own tally for this item (“Elect Director: Harrison B. Barnes”): 18,480,515 for, 595,495 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 79% for, 3% against (82% of the company cast a for/against vote).

The 89 asset managers below cast 97% of the shares they voted on this item FOR (9,443,438 for, 250,041 against).

FOR 97%
FOR: 9,443,438 (97.4%)AGAINST: 250,041 (2.6%)ABSTAIN: 4,185 (0.0%)
Largest asset managers voting on “Election of Directors: Harrison B. Barnes” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street583,00641 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust0220,000 00Against
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial53,0530 00For
TIMOTHY PLAN49,7570 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

9. Election of Directors: Laura K. Easley

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 18,948,398AGAINST: 353,530

TRIUMPH FINANCIAL INC.’s own tally for this item (“Elect Director: Laura K. Easley”): 18,948,398 for, 353,530 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 81% for, 2% against (83% of the company cast a for/against vote).

The 89 asset managers below cast 99.9% of the shares they voted on this item FOR (9,688,709 for, 4,770 against).

FOR 99.9%
FOR: 9,688,709 (99.9%)AGAINST: 4,770 (0.0%)ABSTAIN: 4,185 (0.0%)
Largest asset managers voting on “Election of Directors: Laura K. Easley” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street582,95493 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust220,0000 00For
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial53,0530 00For
TIMOTHY PLAN49,7570 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

10. Election of Directors: Maribess L. Miller

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%
FOR: 17,875,238AGAINST: 1,423,564

TRIUMPH FINANCIAL INC.’s own tally for this item (“Elect Director: Maribess L. Miller”): 17,875,238 for, 1,423,564 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 77% for, 6% against (83% of the company cast a for/against vote).

The 89 asset managers below cast 99.3% of the shares they voted on this item FOR (9,634,361 for, 59,118 against).

FOR 99.3%
FOR: 9,634,361 (99.3%)AGAINST: 59,118 (0.6%)ABSTAIN: 4,185 (0.0%)
Largest asset managers voting on “Election of Directors: Maribess L. Miller” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street582,95493 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust220,0000 00For
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial34,55318,500 00For
TIMOTHY PLAN49,7570 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

11. Election of Directors: Michael P. Rafferty

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%
FOR: 19,154,086AGAINST: 145,997

TRIUMPH FINANCIAL INC.’s own tally for this item (“Elect Director: Michael P. Rafferty”): 19,154,086 for, 145,997 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 82% for, 0.7% against (83% of the company cast a for/against vote).

The 89 asset managers below cast 99.9% of the shares they voted on this item FOR (9,693,373 for, 106 against).

FOR 99.9%
FOR: 9,693,373 (100.0%)AGAINST: 106 (0.0%)ABSTAIN: 4,185 (0.0%)
Largest asset managers voting on “Election of Directors: Michael P. Rafferty” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street583,00641 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust220,0000 00For
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial53,0530 00For
TIMOTHY PLAN49,7570 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

12. Election of Directors: Richard L. Davis

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 18,293,375AGAINST: 1,001,694

TRIUMPH FINANCIAL INC.’s own tally for this item (“Elect Director: Richard L. Davis”): 18,293,375 for, 1,001,694 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 78% for, 4% against (83% of the company cast a for/against vote).

The 89 asset managers below cast 97% of the shares they voted on this item FOR (9,423,489 for, 269,990 against).

FOR 97%
FOR: 9,423,489 (97.2%)AGAINST: 269,990 (2.8%)ABSTAIN: 4,185 (0.0%)
Largest asset managers voting on “Election of Directors: Richard L. Davis” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street582,900147 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust0220,000 00Against
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial53,0530 00For
TIMOTHY PLAN49,7570 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

13. Ratification of Selection of Independent Registered Public Accounting Firm

AUDIT-RELATEDAUDIT-RELATEDMajority of the votes cast: yes

98% Majority: yes · of votes cast

FOR 98%
FOR: 20,332,957AGAINST: 480,866

TRIUMPH FINANCIAL INC.’s own tally for this item (“(3) To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the current fiscal year.”): 20,332,957 for, 480,866 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 23,334,997 outstanding shares: 87% for, 2% against (89% of the company cast a for/against vote).

The 89 asset managers below cast 99.9% of the shares they voted on this item FOR (9,677,351 for, 53 against).

FOR 99.9%
FOR: 9,677,351 (100.0%)AGAINST: 53 (0.0%)ABSTAIN: 2,360 (0.0%)
Largest asset managers voting on “Ratification of Selection of Independent Registered Public Accounting Firm” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,151,0610 00For
Vanguard1,943,4120 00For
Thrivent1,051,0950 00For
Dimensional908,0520 00For
State Street582,99453 00For
Fidelity455,2460 00For
AMERICAN BEACON FUNDS386,9630 00For
American Century345,4600 00For
BBH Trust220,0000 00For
Charles Schwab174,3520 00For
DIAMOND HILL FUNDS108,6690 00For
Hartford96,7260 00For
Equitable79,1510 00For
Virtus78,6590 00For
Allspring74,9480 00For
Northwestern Mutual65,1390 00For
Columbia Threadneedle60,8330 00For
Jackson National60,7450 00For
TIAA58,2450 00For
Russell Investments55,6190 00For
Lincoln Financial53,0530 00For
TIMOTHY PLAN46,9580 00For
RMB INVESTORS TRUST42,2690 00For
QUANTITATIVE MASTER SERIES LLC39,1270 00For
Transamerica37,8200 00For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

14. RATIFY CROWE LLP AS AUDITORS

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,900 for, 0 against).

FOR: 17,900 (100.0%)
Largest asset managers voting on “RATIFY CROWE LLP AS AUDITORS” at TRIUMPH FINANCIAL INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Empower15,1010 00For
TIMOTHY PLAN2,7990 00For

Largest TRIUMPH FINANCIAL INC. shareholders voting in 2023-2024

Ranked by the number of TRIUMPH FINANCIAL INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 23,334,997 shares outstanding at the time of that meeting.

Top TRIUMPH FINANCIAL INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 11.29%
2Thrivent 9.05%
3Vanguard 8.49%
4State Street 4.99%
5Dimensional 4.29%
6American Century 3.24%
7BARROW HANLEY MEWHINNEY & STRAUSS LLC 3.03%
8Capital Group 2.94%
9AltraVue Capital, LLC 2.56%
10GEODE CAPITAL MANAGEMENT, LLC 2.04%

Reported TRIUMPH FINANCIAL INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

TRIUMPH FINANCIAL INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 13.95% 13F
Vanguard Group 8.64% 13F
State Street 4.79% 13F
Dimensional Fund Advisors 4.45% 13F
Geode Capital 2.11% 13F
Wellington Management 1.76% 13F
Morgan Stanley 1.31% 13F
Northern Trust 0.94% 13F
Charles Schwab 0.78% 13F
BNY Mellon 0.69% 13F

Percentages above are of 23,334,997 shares outstanding, as reported by TRIUMPH FINANCIAL INC. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from TRIUMPH FINANCIAL INC.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At TRIUMPH FINANCIAL INC.'s shareholder meeting held 2024-04-23, in the 2023-2024 proxy season, 236 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,767 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Management Proposal Regarding Advisory Approval of the Company's Executive Compensation — FOR was 95% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: TRIUMPH FINANCIAL INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission (filing date not recorded for this item).

TRIUMPH FINANCIAL INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.