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Triumph Financial, Inc. 2024-2025 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.

  • 19Reported items
  • 235Asset managers
  • 4,544Fund votes
  • 2025-04-22Meeting date

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

Explore Triumph Financial, Inc. in the interactive database Compare manager voting policies

Official 2024-2025 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 2025-04-22
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Carlos M. Sepulveda, Jr. 18,963,783800,200-- 32,5971,192,046 Majority: yes
Elect Director: Aaron P. Graft 19,335,418460,369-- 7931,192,046 Majority: yes
Elect Director: Charles A. Anderson 18,889,071867,376-- 40,1331,192,046 Majority: yes
Elect Director: Harrison B. Barnes 19,331,363425,521-- 39,6961,192,046 Majority: yes
Elect Director: Debra A. Bradford 19,533,864223,021-- 39,6951,192,046 Majority: yes
Elect Director: Richard L. Davis 18,978,790776,342-- 41,4481,192,046 Majority: yes
Elect Director: Davis Deadman 19,298,530457,790-- 40,2601,192,046 Majority: yes
Elect Director: Laura K. Easley 19,479,864271,354-- 45,3621,192,046 Majority: yes
Elect Director: Melissa K. McSherry 19,555,830201,170-- 39,5801,192,046 Majority: yes
Elect Director: Maribess L. Miller 19,311,027445,849-- 39,7041,192,046 Majority: yes
Elect Director: Michael P. Rafferty 19,422,229332,789-- 41,5621,192,046 Majority: yes
Elect Director: C. Todd Sparks 19,191,923563,092-- 41,5651,192,046 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. 14,175,2735,598,43122,876 --1,192,046 Majority: yes
(3) To approve on a non-binding advisory basis the frequency of future say on pay votes. 14,911,1564,860,49124,933 --1,192,046 Majority: yes
(5) To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the current fiscal year. 20,654,302314,44319,881 ---- Majority: yes

This meeting is also recorded here as 2025-04-16; both records come from the same filing, so the date should be checked against it.

Source: Triumph Financial, Inc., Form 8-K — read the filing on EDGAR.

How asset managers voted at the Triumph Financial, Inc. 2024-2025 meeting

Each item below shows how the 235 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

Meeting held 2025-04-22.

Combines 6 wordings of this item as funds reported it.

72% Majority: yes · of votes cast

FOR 72%AGAINST 28%
FOR: 14,175,273AGAINST: 5,598,431

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.”): 14,175,273 for, 5,598,431 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 23,419,740 outstanding shares: 61% for, 24% against (84% of the company cast a for/against vote).

The 232 asset managers below cast 71% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 71%AGAINST 29%
FOR: 71.4%AGAINST: 28.6%ABSTAIN: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC2,678,3573,002 00For
BlackRock2,534,7961,488 00For
Thrivent2,502,3610 00For
Vanguard2,041,060863 00For
State Street120,8721,722,714 00Against
Virtus1,648,8530 00For
American Century0960,516 00Against
Dimensional0864,808 00Against
AltraVue Capital, LLC639,9990 00For
BARROW HANLEY MEWHINNEY & STRAUSS LLC582,2490 00For
GEODE CAPITAL MANAGEMENT, LLC519,2150 00For
Fidelity470,7350 00For
Charles Schwab0379,293 00Against
Ranger Investment Management, L.P.316,0860 00For
AMERICAN BEACON FUNDS250,1290 00For
Capital Group206,7880 00For
Northern Trust185,3295,663 00For
Wellington0173,415 00Against
Russell Investments0158,970 00Against
Allspring0156,010 00Against
Jackson National147,4385,871 00For
DIAMOND HILL FUNDS146,6500 00For
FIRST SABREPOINT CAPITAL MANAGEMENT LP130,0000 00For
AMERIPRISE FINANCIAL INC0119,146 00Against
PRINCIPAL GLOBAL INVESTORS0112,820 00Against

Showing the 25 largest of 232 asset managers. See all 232 in the interactive database.

2. Management Proposal Regarding Advisory Approval of Frequency of Future Say On Pay Votes

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

Meeting held 2025-04-22.

Combines 4 wordings of this item as funds reported it.

75% Majority: yes · of votes cast

FOR 75%AGAINST 25%
FOR: 14,911,156AGAINST: 4,860,491

Triumph Financial, Inc.’s own tally for this item (“(3) To approve on a non-binding advisory basis the frequency of future say on pay votes.”): 14,911,156 for, 4,860,491 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 23,419,740 outstanding shares: 64% for, 21% against (84% of the company cast a for/against vote).

The 221 asset managers below cast 0.5% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

ONE YEAR 69%1 YEAR 26%
FOR: 0.0%AGAINST: 0.7%ABSTAIN: 0.0%ONE YEAR: 68.9%1 YEAR: 26.1%THREE YEARS: 4.0%1-YEAR: 0.2%3 YEARS: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “Management Proposal Regarding Advisory Approval of Frequency of Future Say On Pay Votes” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC00 00One Year
BlackRock00 001 Year
Thrivent00 00One Year
Vanguard00 00One Year
State Street00 00One Year
Virtus00 00One Year
American Century00 00One Year
Dimensional00 00Three Years
AltraVue Capital, LLC00 001 Year
BARROW HANLEY MEWHINNEY & STRAUSS LLC00 001 Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
Fidelity00 00One Year
Charles Schwab00 001 Year
Ranger Investment Management, L.P.00 00One Year
AMERICAN BEACON FUNDS00 00One Year
Capital Group00 00One Year
Northern Trust00 001 Year
Wellington00 001 Year
Russell Investments00 001 Year
Allspring00 00One Year
Jackson National00 001 Year
DIAMOND HILL FUNDS00 001 Year
FIRST SABREPOINT CAPITAL MANAGEMENT LP0130,000 00Against
AMERIPRISE FINANCIAL INC00 00One Year
PRINCIPAL GLOBAL INVESTORS00 00One Year

Showing the 25 largest of 221 asset managers. See all 221 in the interactive database.

3. Approval of the Fourth Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan

COMPENSATION

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

78% fund support · no official result

FOR 78%AGAINST 22%

The 73 asset managers below cast 78% of the shares they voted on this item FOR (8,607,904 for, 2,380,412 against).

FOR: 8,607,904 (78.3%)AGAINST: 2,380,412 (21.7%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Approval of the Fourth Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional0777,911 00Against
State Street204706,078 00Against
Fidelity469,1740 00For
American Century0436,630 00Against
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National107,26246,047 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring078,005 00Against
Equitable35,50424,180 00For
Hartford59,5660 00For
TIAA058,378 00Against
AIG/SunAmerica056,938 00Against
Northwestern Mutual49,2427,689 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS32,0016,363 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM19,9453,800 00For
Transamerica23,5650 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

4. Election of Directors: Aaron P. Graft

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 19,335,418AGAINST: 460,369

Triumph Financial, Inc.’s own tally for this item (“Elect Director: Aaron P. Graft”): 19,335,418 for, 460,369 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 23,419,740 outstanding shares: 83% for, 2% against (85% of the company cast a for/against vote).

The 73 asset managers below cast 99.9% of the shares they voted on this item FOR (11,000,904 for, 5,107 against).

FOR 99.9%
FOR: 11,000,904 (100.0%)AGAINST: 5,107 (0.0%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: Aaron P. Graft” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,25329 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM23,7450 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

5. Election of Directors: C. Todd Sparks

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 19,191,923AGAINST: 563,092

Triumph Financial, Inc.’s own tally for this item (“Elect Director: C. Todd Sparks”): 19,191,923 for, 563,092 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 23,419,740 outstanding shares: 82% for, 2% against (84% of the company cast a for/against vote).

The 73 asset managers below cast 99.8% of the shares they voted on this item FOR (10,993,419 for, 12,592 against).

FOR 99.8%
FOR: 10,993,419 (99.9%)AGAINST: 12,592 (0.1%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: C. Todd Sparks” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,25329 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM23,7450 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 18,963,783AGAINST: 800,200

Triumph Financial, Inc.’s own tally for this item (“Elect Director: Carlos M. Sepulveda, Jr.”): 18,963,783 for, 800,200 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 23,419,740 outstanding shares: 81% for, 3% against (84% of the company cast a for/against vote).

The 73 asset managers below cast 99.7% of the shares they voted on this item FOR (10,980,959 for, 25,052 against).

FOR 99.7%
FOR: 10,980,959 (99.8%)AGAINST: 25,052 (0.2%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: Carlos M. Sepulveda, Jr.” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,25329 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM3,80019,945 00Against

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

7. Election of Directors: Charles A. Anderson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 18,889,071AGAINST: 867,376

Triumph Financial, Inc.’s own tally for this item (“Elect Director: Charles A. Anderson”): 18,889,071 for, 867,376 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 23,419,740 outstanding shares: 81% for, 4% against (84% of the company cast a for/against vote).

The 73 asset managers below cast 99.6% of the shares they voted on this item FOR (10,972,779 for, 33,232 against).

FOR 99.6%
FOR: 10,972,779 (99.7%)AGAINST: 33,232 (0.3%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: Charles A. Anderson” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,25329 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM3,80019,945 00Against

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

8. Election of Directors: Davis Deadman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 19,298,530AGAINST: 457,790

Triumph Financial, Inc.’s own tally for this item (“Elect Director: Davis Deadman”): 19,298,530 for, 457,790 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 23,419,740 outstanding shares: 82% for, 2% against (84% of the company cast a for/against vote).

The 73 asset managers below cast 99.9% of the shares they voted on this item FOR (11,000,904 for, 5,107 against).

FOR 99.9%
FOR: 11,000,904 (100.0%)AGAINST: 5,107 (0.0%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: Davis Deadman” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,25329 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM23,7450 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

9. Election of Directors: Debra A. Bradford

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 19,533,864AGAINST: 223,021

Triumph Financial, Inc.’s own tally for this item (“Elect Director: Debra A. Bradford”): 19,533,864 for, 223,021 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 23,419,740 outstanding shares: 83% for, 1.0% against (84% of the company cast a for/against vote).

The 73 asset managers below cast 100% of the shares they voted on this item FOR (11,006,011 for, 0 against).

FOR 99.9%
FOR: 11,006,011 (100.0%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: Debra A. Bradford” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,2820 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM23,7450 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

10. Election of Directors: Harrison B. Barnes

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 19,331,363AGAINST: 425,521

Triumph Financial, Inc.’s own tally for this item (“Elect Director: Harrison B. Barnes”): 19,331,363 for, 425,521 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 23,419,740 outstanding shares: 83% for, 2% against (84% of the company cast a for/against vote).

The 73 asset managers below cast 99.8% of the shares they voted on this item FOR (10,986,066 for, 19,945 against).

FOR 99.8%
FOR: 10,986,066 (99.8%)AGAINST: 19,945 (0.2%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: Harrison B. Barnes” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,2820 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM3,80019,945 00Against

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

11. Election of Directors: Laura K. Easley

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 19,479,864AGAINST: 271,354

Triumph Financial, Inc.’s own tally for this item (“Elect Director: Laura K. Easley”): 19,479,864 for, 271,354 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 23,419,740 outstanding shares: 83% for, 1% against (84% of the company cast a for/against vote).

The 73 asset managers below cast 99.9% of the shares they voted on this item FOR (11,005,316 for, 695 against).

FOR 99.9%
FOR: 11,005,316 (100.0%)AGAINST: 695 (0.0%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: Laura K. Easley” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,2820 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM23,7450 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

12. Election of Directors: Maribess L. Miller

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 19,311,027AGAINST: 445,849

Triumph Financial, Inc.’s own tally for this item (“Elect Director: Maribess L. Miller”): 19,311,027 for, 445,849 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 23,419,740 outstanding shares: 82% for, 2% against (84% of the company cast a for/against vote).

The 73 asset managers below cast 99.9% of the shares they voted on this item FOR (11,003,107 for, 2,904 against).

FOR 99.9%
FOR: 11,003,107 (100.0%)AGAINST: 2,904 (0.0%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: Maribess L. Miller” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,2820 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM23,7450 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

13. Election of Directors: Melissa K. McSherry

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 19,555,830AGAINST: 201,170

Triumph Financial, Inc.’s own tally for this item (“Elect Director: Melissa K. McSherry”): 19,555,830 for, 201,170 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 23,419,740 outstanding shares: 84% for, 0.9% against (84% of the company cast a for/against vote).

The 73 asset managers below cast 100% of the shares they voted on this item FOR (11,006,011 for, 0 against).

FOR 99.9%
FOR: 11,006,011 (100.0%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: Melissa K. McSherry” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,2820 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM23,7450 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

14. Election of Directors: Michael P. Rafferty

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 19,422,229AGAINST: 332,789

Triumph Financial, Inc.’s own tally for this item (“Elect Director: Michael P. Rafferty”): 19,422,229 for, 332,789 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 23,419,740 outstanding shares: 83% for, 1% against (84% of the company cast a for/against vote).

The 73 asset managers below cast 99.9% of the shares they voted on this item FOR (10,998,526 for, 7,485 against).

FOR 99.9%
FOR: 10,998,526 (99.9%)AGAINST: 7,485 (0.1%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: Michael P. Rafferty” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,2820 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM23,7450 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

15. Election of Directors: Richard L. Davis

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 2 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 18,978,790AGAINST: 776,342

Triumph Financial, Inc.’s own tally for this item (“Elect Director: Richard L. Davis”): 18,978,790 for, 776,342 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 23,419,740 outstanding shares: 81% for, 3% against (84% of the company cast a for/against vote).

The 73 asset managers below cast 99.6% of the shares they voted on this item FOR (10,972,779 for, 33,232 against).

FOR 99.6%
FOR: 10,972,779 (99.7%)AGAINST: 33,232 (0.3%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Election of Directors: Richard L. Davis” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,25329 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM3,80019,945 00Against

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

16. Ratification of Selection of Independent Registered Public Accounting Firm

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-04-22.

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 20,654,302AGAINST: 314,443

Triumph Financial, Inc.’s own tally for this item (“(5) To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the current fiscal year.”): 20,654,302 for, 314,443 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 23,419,740 outstanding shares: 88% for, 1% against (90% of the company cast a for/against vote).

The 73 asset managers below cast 99.9% of the shares they voted on this item FOR (11,005,287 for, 724 against).

FOR 99.9%
FOR: 11,005,287 (100.0%)AGAINST: 724 (0.0%)ABSTAIN: 110 (0.0%)
Largest asset managers voting on “Ratification of Selection of Independent Registered Public Accounting Firm” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,097,3900 00For
Vanguard1,958,4070 00For
Virtus1,648,8530 00For
Thrivent1,245,9480 00For
Dimensional777,9110 00For
State Street706,25329 00For
Fidelity469,1740 00For
American Century436,6300 00For
AMERICAN BEACON FUNDS250,1290 00For
Charles Schwab181,8450 00For
Jackson National153,3090 00For
DIAMOND HILL FUNDS146,6500 00For
Allspring78,0050 00For
Equitable59,6840 00For
Hartford59,5660 00For
TIAA58,3780 00For
AIG/SunAmerica56,9380 00For
Northwestern Mutual56,9310 00For
Russell Investments55,8120 00For
Columbia Threadneedle47,2790 00For
TRUST FOR PROFESSIONAL MANAGERS38,3640 00For
QUANTITATIVE MASTER SERIES LLC37,2680 00For
Empower35,5010 00For
NORTHERN LIGHTS FUND TRUST II26,0000 00For
Prudential/PGIM23,7450 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

17. Advisory Vote on Say on Pay Frequency

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

Meeting held 2025-04-22.

75% Majority: yes · of votes cast

FOR 75%AGAINST 25%
FOR: 14,911,156AGAINST: 4,860,491

Triumph Financial, Inc.’s own tally for this item (“(3) To approve on a non-binding advisory basis the frequency of future say on pay votes.”): 14,911,156 for, 4,860,491 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 23,419,740 outstanding shares: 64% for, 21% against (84% of the company cast a for/against vote).

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ONE YEAR 100%
ONE YEAR: 51,870 (100.0%)
Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
APG Asset Management US Inc.00 00One Year
Empower00 00One Year
CLEARWATER INVESTMENT TRUST00 00One Year
JPMorgan00 00One Year
HC CAPITAL TRUST00 00One Year

18. Amend Omnibus Stock Plan

COMPENSATION

Meeting held 2025-04-22.

0% fund support · no official result

AGAINST 100%

The 3 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 19,036 against).

AGAINST: 19,036 (100.0%)
Largest asset managers voting on “Amend Omnibus Stock Plan” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empower017,552 00Against
CLEARWATER INVESTMENT TRUST01,244 00Against
HC CAPITAL TRUST0240 00Against

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

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

Meeting held 2024-04-23 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

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 23,419,740 outstanding shares: 78% for, 4% against (82% of the company cast a for/against vote).

The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 63 against).

AGAINST 100%
AGAINST: 63 (100.0%)
Largest asset managers voting on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation” at Triumph Financial, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
COLDSTREAM CAPITAL MANAGEMENT INC063 00Against
Echo45 Advisors LLC00 00--

Largest Triumph Financial, Inc. shareholders voting in 2024-2025

Ranked by the number of Triumph Financial, Inc. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 23,419,740 shares outstanding at the time of that meeting.

Top Triumph Financial, Inc. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC 11.45%
2BlackRock 10.83%
3Thrivent 10.68%
4Vanguard 8.72%
5State Street 7.87%
6Virtus 7.04%
7American Century 4.10%
8Dimensional 3.69%
9AltraVue Capital, LLC 2.73%
10BARROW HANLEY MEWHINNEY & STRAUSS LLC 2.49%

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 2024-2025 proxy season
Holder % outstanding Disclosure
BlackRock 51.07% 13F
Vanguard Group 28.94% 13F
Goldman Sachs 17.32% 13F
Geode Capital 7.58% 13F
JPMorgan Chase 6.51% 13F
THRIVENT FINANCIAL FOR LUTHERANS 6.45% 13G
Morgan Stanley 6.26% 13F
STATE STREET CORPORATION 6.20% 13G
Millennium Management 5.79% 13F
Northern Trust 3.32% 13F

Percentages above are of 23,419,740 shares outstanding, as reported by Triumph Financial, Inc. on its Form 10-Q dated 2025-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2025-03-31. 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 2025-04-22, in the 2024-2025 proxy season, 235 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,544 separate fund positions. Their filings are grouped here into 19 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 72% 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 · 2024-2025 (this page) · 2025-2026.