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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, filed April 23, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

13Ballot items
235Asset managers
3,764Fund votes
April 23, 2024Meeting date

Results at a glance

Meeting of April 23, 2024: 13 items on TRIUMPH FINANCIAL INC.’s Form 8-K, filed April 23, 2024: 13 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

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, filed April 23, 2024 (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 April 23, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Carlos M. Sepulveda, Jr.	18,717,228	578,793	--	12,888	1,513,221	97%	Not verified	—
Elect Director: Aaron P. Graft	18,912,203	385,663	--	11,043	1,513,221	98%	Not verified	—
Elect Director: Charles A. Anderson	18,452,442	842,864	--	13,603	1,513,221	96%	Not verified	—
Elect Director: Harrison B. Barnes	18,480,515	595,495	--	232,899	1,513,221	97%	Not verified	—
Elect Director: Debra A. Bradford	19,170,162	132,168	--	6,579	1,513,221	99.3%	Not verified	—
Elect Director: Richard L. Davis	18,293,375	1,001,694	--	13,840	1,513,221	95%	Not verified	—
Elect Director: Davis Deadman	18,905,920	390,102	--	12,887	1,513,221	98%	Not verified	—
Elect Director: Laura K. Easley	18,948,398	353,530	--	6,981	1,513,221	98%	Not verified	—
Elect Director: Maribess L. Miller	17,875,238	1,423,564	--	10,107	1,513,221	93%	Not verified	—
Elect Director: Michael P. Rafferty	19,154,086	145,997	--	8,826	1,513,221	99.2%	Not verified	—
Elect Director: C. Todd Sparks	18,640,523	654,666	--	13,720	1,513,221	97%	Not verified	—
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	996,880	13,802	--	1,513,221	95%	Not verified	—
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	480,866	8,307	--	--	98%	Not verified	—

Source: TRIUMPH FINANCIAL INC., Form 8-K, filed with the SEC on April 23, 2024 — read the filing on EDGAR.

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

1. Elect Director: Aaron P. Graft

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of Directors: Aaron P. Graft

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 filed April 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 9,688,751 for, 4,728 against, 4,185 abstained.

FOR

FOR: 9,688,751AGAINST: 4,728ABSTAIN: 4,185

Largest asset managers voting on “Election of Directors: Aaron P. Graft” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	582,953	94	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	220,000	0	For
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	53,053	0	For
TIMOTHY PLAN	49,757	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

2. Elect Director: C. Todd Sparks

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

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

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of Directors: C. Todd Sparks

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 filed April 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 9,438,686 for, 254,793 against, 4,185 abstained.

FOR

FOR: 9,438,686AGAINST: 254,793ABSTAIN: 4,185

Largest asset managers voting on “Election of Directors: C. Todd Sparks” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	582,953	94	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	0	220,000	Against
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	53,053	0	For
TIMOTHY PLAN	49,757	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

3. Elect Director: Carlos M. Sepulveda, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

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

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of Directors: Carlos M. Sepulveda, Jr.

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 filed April 23, 2024 (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.

The 89 asset managers below reported 9,688,751 for, 4,728 against, 4,185 abstained.

FOR

FOR: 9,688,751AGAINST: 4,728ABSTAIN: 4,185

Largest asset managers voting on “Election of Directors: Carlos M. Sepulveda, Jr.” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	582,953	94	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	220,000	0	For
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	53,053	0	For
TIMOTHY PLAN	49,757	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

4. Elect Director: Charles A. Anderson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

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

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of Directors: Charles A. Anderson

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 filed April 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 9,673,489 for, 19,990 against, 4,185 abstained.

FOR

FOR: 9,673,489AGAINST: 19,990ABSTAIN: 4,185

Largest asset managers voting on “Election of Directors: Charles A. Anderson” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	582,900	147	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	220,000	0	For
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	53,053	0	For
TIMOTHY PLAN	49,757	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

5. Elect Director: Davis Deadman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of Directors: Davis Deadman

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 filed April 23, 2024 (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.

The 89 asset managers below reported 9,688,751 for, 4,728 against, 4,185 abstained.

FOR

FOR: 9,688,751AGAINST: 4,728ABSTAIN: 4,185

Largest asset managers voting on “Election of Directors: Davis Deadman” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	582,953	94	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	220,000	0	For
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	53,053	0	For
TIMOTHY PLAN	49,757	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

6. Elect Director: Debra A. Bradford

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

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

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of Directors: Debra A. Bradford

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 filed April 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 9,693,438 for, 41 against, 4,185 abstained.

FOR

FOR: 9,693,438AGAINST: 41ABSTAIN: 4,185

Largest asset managers voting on “Election of Directors: Debra A. Bradford” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	583,006	41	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	220,000	0	For
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	53,053	0	For
TIMOTHY PLAN	49,757	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

7. Elect Director: Harrison B. Barnes

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

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

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of Directors: Harrison B. Barnes

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 filed April 23, 2024 (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.

The 89 asset managers below reported 9,443,438 for, 250,041 against, 4,185 abstained.

FOR

FOR: 9,443,438AGAINST: 250,041ABSTAIN: 4,185

Largest asset managers voting on “Election of Directors: Harrison B. Barnes” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	583,006	41	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	0	220,000	Against
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	53,053	0	For
TIMOTHY PLAN	49,757	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

8. Elect Director: Laura K. Easley

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of Directors: Laura K. Easley

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 filed April 23, 2024 (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.

The 89 asset managers below reported 9,688,709 for, 4,770 against, 4,185 abstained.

FOR

FOR: 9,688,709AGAINST: 4,770ABSTAIN: 4,185

Largest asset managers voting on “Election of Directors: Laura K. Easley” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	582,954	93	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	220,000	0	For
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	53,053	0	For
TIMOTHY PLAN	49,757	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

9. Elect Director: Maribess L. Miller

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 17,875,238AGAINST: 1,423,564

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of Directors: Maribess L. Miller

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 filed April 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 9,634,361 for, 59,118 against, 4,185 abstained.

FOR

FOR: 9,634,361AGAINST: 59,118ABSTAIN: 4,185

Largest asset managers voting on “Election of Directors: Maribess L. Miller” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	582,954	93	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	220,000	0	For
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	34,553	18,500	Mixed
TIMOTHY PLAN	49,757	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

10. Elect Director: Michael P. Rafferty

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

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

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of Directors: Michael P. Rafferty

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 filed April 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 9,693,373 for, 106 against, 4,185 abstained.

FOR

FOR: 9,693,373AGAINST: 106ABSTAIN: 4,185

Largest asset managers voting on “Election of Directors: Michael P. Rafferty” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	583,006	41	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	220,000	0	For
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	53,053	0	For
TIMOTHY PLAN	49,757	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

11. Elect Director: Richard L. Davis

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

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

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Election of Directors: Richard L. Davis

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 filed April 23, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 9,423,489 for, 269,990 against, 4,185 abstained.

FOR

FOR: 9,423,489AGAINST: 269,990ABSTAIN: 4,185

Largest asset managers voting on “Election of Directors: Richard L. Davis” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	582,900	147	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	0	220,000	Against
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	53,053	0	For
TIMOTHY PLAN	49,757	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

12. 2. To approve on a non-binding advisory basis the compensation of the Company's named executive officers as disclosed…

Outcome not verified Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 7 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

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

Details: description as filed, official tally, votes by 233 asset managers

Description as filed by funds: Management Proposal Regarding Advisory Approval of the Company's Executive Compensation

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 filed April 23, 2024 (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.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 88 asset managers voting on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Vote
BlackRock	2,151,061	For
Vanguard	1,943,412	For
Thrivent	1,051,095	For
Dimensional	908,052	For
State Street	583,047	For
Fidelity	455,246	For
AMERICAN BEACON FUNDS	386,963	For
American Century	345,460	For
BBH Trust	220,000	For
Charles Schwab	174,352	For
DIAMOND HILL FUNDS	108,669	For
Hartford	96,726	For
Equitable	79,151	For
Virtus	78,659	For
Allspring	74,948	For
Northwestern Mutual	65,139	For
Columbia Threadneedle	60,833	For
Jackson National	60,745	For
TIAA	58,245	For
Russell Investments	55,619	For
Lincoln Financial	53,053	For
TIMOTHY PLAN	49,757	For
RMB INVESTORS TRUST	42,269	For
QUANTITATIVE MASTER SERIES LLC	39,127	For
Transamerica	37,820	For

Fund voting reports, all 88 managers: 9,670,559 for, 24,720 against, 2,360 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 169 asset managers voting on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
Thrivent	1,060,224	0	For
BARROW HANLEY MEWHINNEY & STRAUSS LLC	706,411	0	For
Capital Group	686,075	0	For
AltraVue Capital, LLC	596,423	0	For
State Street	582,326	0	For
BlackRock	484,457	0	For
GEODE CAPITAL MANAGEMENT, LLC	476,605	0	For
Wellington	420,949	0	For
American Century	409,828	0	For
AMERIPRISE FINANCIAL INC	361,232	0	For
Ranger Investment Management, L.P.	342,157	0	For
BANC FUNDS CO LLC	313,243	0	For
WESTWOOD HOLDINGS GROUP INC	254,461	0	For
Charles Schwab	183,043	0	For
MELLON INVESTMENTS Corp	170,331	0	For
Woodson Capital Management, LP	161,382	0	For
EARNEST PARTNERS LLC	129,103	0	For
PRINCIPAL GLOBAL INVESTORS	127,204	0	For
FIRST SABREPOINT CAPITAL MANAGEMENT LP	116,772	0	For
KENNEDY CAPITAL MANAGEMENT LLC	105,795	0	For
DRIEHAUS CAPITAL MANAGEMENT LLC	102,604	0	For
Dimensional	92,100	0	For
Allspring	74,948	0	For
ENVESTNET ASSET MANAGEMENT INC	73,350	0	For
NEW YORK STATE COMMON RETIREMENT FUND	0	65,557	Against

Institutional-manager reports, all 169 managers: 8,944,747 for, 269,458 against, 21 abstained. Showing the 25 largest; see all in the interactive database.

13. 3. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the…

Outcome not verifiedAUDIT-RELATEDAUDIT-RELATEDReported outcome: Not verified

98% Majority: yes · of votes cast

FOR 98%

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

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: Ratification of Selection of Independent Registered Public Accounting Firm

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 filed April 23, 2024 (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.

The 89 asset managers below reported 9,677,351 for, 53 against, 2,360 abstained.

FOR

FOR: 9,677,351AGAINST: 53ABSTAIN: 2,360

Largest asset managers voting on “Ratification of Selection of Independent Registered Public Accounting Firm” at TRIUMPH FINANCIAL INC., 2023-2024
Asset manager	For	Against	Vote
BlackRock	2,151,061	0	For
Vanguard	1,943,412	0	For
Thrivent	1,051,095	0	For
Dimensional	908,052	0	For
State Street	582,994	53	For
Fidelity	455,246	0	For
AMERICAN BEACON FUNDS	386,963	0	For
American Century	345,460	0	For
BBH Trust	220,000	0	For
Charles Schwab	174,352	0	For
DIAMOND HILL FUNDS	108,669	0	For
Hartford	96,726	0	For
Equitable	79,151	0	For
Virtus	78,659	0	For
Allspring	74,948	0	For
Northwestern Mutual	65,139	0	For
Columbia Threadneedle	60,833	0	For
Jackson National	60,745	0	For
TIAA	58,245	0	For
Russell Investments	55,619	0	For
Lincoln Financial	53,053	0	For
TIMOTHY PLAN	46,958	0	For
RMB INVESTORS TRUST	42,269	0	For
QUANTITATIVE MASTER SERIES LLC	39,127	0	For
Transamerica	37,820	0	For

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

Largest TRIUMPH FINANCIAL INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 23,334,997 shares outstanding at the time of that meeting.

Fund voting reports: top TRIUMPH FINANCIAL INC. shareholders by shares voted on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation”, 2023-2024
#	Asset manager	% of shares outstanding
1	BlackRock	9.22%
2	Vanguard	8.33%
3	Thrivent	4.50%
4	Dimensional	3.89%
5	State Street	2.50%
6	Fidelity	1.95%
7	AMERICAN BEACON FUNDS	1.66%
8	American Century	1.48%
9	BBH Trust	0.94%
10	Charles Schwab	0.75%

Institutional-manager reports: top TRIUMPH FINANCIAL INC. shareholders by shares voted on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation”, 2023-2024
#	Asset manager	% of shares outstanding
1	Thrivent	4.54%
2	BARROW HANLEY MEWHINNEY & STRAUSS LLC	3.03%
3	Capital Group	2.94%
4	AltraVue Capital, LLC	2.56%
5	State Street	2.50%
6	BlackRock	2.08%
7	GEODE CAPITAL MANAGEMENT, LLC	2.04%
8	Wellington	1.80%
9	American Century	1.76%
10	AMERIPRISE FINANCIAL INC	1.55%

Reported TRIUMPH FINANCIAL INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

TRIUMPH FINANCIAL INC. holdings and ownership disclosed 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 March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 March 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At TRIUMPH FINANCIAL INC.'s shareholder meeting held April 23, 2024, in the 2023-2024 proxy season, 235 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 3,764 separate fund positions. 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 on April 23, 2024.

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

Download data (CSV): ballot items · votes by manager · column guide.