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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, filed April 22, 2025 (Item 5.07 on EDGAR). Page generated October 14, 2026.

16Reported items
233Asset managers
4,582Fund votes
April 22, 2025Meeting date

Results at a glance

Meeting of April 22, 2025: 15 items on Triumph Financial, Inc.’s Form 8-K, filed April 22, 2025: 15 without a stated outcome.

Material dissent

4. To approve the Fourth Amendment to the Triumph Financial, Inc 75% of votes cast Outcome not stated Under 80%

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 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, filed April 22, 2025 (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 22, 2025
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Carlos M. Sepulveda, Jr.	18,963,783	800,200	--	32,597	1,192,046	96%	Not verified	—
Elect Director: Aaron P. Graft	19,335,418	460,369	--	793	1,192,046	98%	Not verified	—
Elect Director: Charles A. Anderson	18,889,071	867,376	--	40,133	1,192,046	96%	Not verified	—
Elect Director: Harrison B. Barnes	19,331,363	425,521	--	39,696	1,192,046	98%	Not verified	—
Elect Director: Debra A. Bradford	19,533,864	223,021	--	39,695	1,192,046	99%	Not verified	—
Elect Director: Richard L. Davis	18,978,790	776,342	--	41,448	1,192,046	96%	Not verified	—
Elect Director: Davis Deadman	19,298,530	457,790	--	40,260	1,192,046	98%	Not verified	—
Elect Director: Laura K. Easley	19,479,864	271,354	--	45,362	1,192,046	99%	Not verified	—
Elect Director: Melissa K. McSherry	19,555,830	201,170	--	39,580	1,192,046	99%	Not verified	—
Elect Director: Maribess L. Miller	19,311,027	445,849	--	39,704	1,192,046	98%	Not verified	—
Elect Director: Michael P. Rafferty	19,422,229	332,789	--	41,562	1,192,046	98%	Not verified	—
Elect Director: C. Todd Sparks	19,191,923	563,092	--	41,565	1,192,046	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	14,175,273	5,598,431	22,876	--	1,192,046	72%	Not verified	—
4. To approve the Fourth Amendment to the Triumph Financial, Inc	14,911,156	4,860,491	24,933	--	1,192,046	75%	Not verified	—
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	314,443	19,881	--	--	99%	Not verified	—

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

Source: Triumph Financial, Inc., Form 8-K, filed with the SEC on April 22, 2025 — read the filing on EDGAR.

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

Each item below shows how the 233 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. Elect Director: Aaron P. Graft

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

Details: description as filed, official tally, votes by 73 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”): 19,335,418 for, 460,369 against, per its Form 8-K filed April 22, 2025 (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 73 asset managers below reported 11,000,904 for, 5,107 against, 110 abstained.

FOR

FOR: 11,000,904AGAINST: 5,107ABSTAIN: 110

Largest asset managers voting on “Election of Directors: Aaron P. Graft” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Against	Vote
BlackRock	2,097,390	0	For
Vanguard	1,958,407	0	For
Virtus	1,648,853	0	For
Thrivent	1,245,948	0	For
Dimensional	777,911	0	For
State Street	706,253	29	For
Fidelity	469,174	0	For
American Century	436,630	0	For
AMERICAN BEACON FUNDS	250,129	0	For
Charles Schwab	181,845	0	For
Jackson National	153,309	0	For
DIAMOND HILL FUNDS	146,650	0	For
Allspring	78,005	0	For
Equitable	59,684	0	For
Hartford	59,566	0	For
TIAA	58,378	0	For
AIG/SunAmerica	56,938	0	For
Northwestern Mutual	56,931	0	For
Russell Investments	55,812	0	For
Columbia Threadneedle	47,279	0	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	0	For
QUANTITATIVE MASTER SERIES LLC	37,268	0	For
Empower	35,501	0	For
NORTHERN LIGHTS FUND TRUST II	26,000	0	For
Prudential/PGIM	23,745	0	For

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

2. Elect Director: C. Todd Sparks

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

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

Details: description as filed, official tally, votes by 73 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”): 19,191,923 for, 563,092 against, per its Form 8-K filed April 22, 2025 (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 73 asset managers below reported 10,993,419 for, 12,592 against, 110 abstained.

FOR

FOR: 10,993,419AGAINST: 12,592ABSTAIN: 110

Largest asset managers voting on “Election of Directors: C. Todd Sparks” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Against	Vote
BlackRock	2,097,390	0	For
Vanguard	1,958,407	0	For
Virtus	1,648,853	0	For
Thrivent	1,245,948	0	For
Dimensional	777,911	0	For
State Street	706,253	29	For
Fidelity	469,174	0	For
American Century	436,630	0	For
AMERICAN BEACON FUNDS	250,129	0	For
Charles Schwab	181,845	0	For
Jackson National	153,309	0	For
DIAMOND HILL FUNDS	146,650	0	For
Allspring	78,005	0	For
Equitable	59,684	0	For
Hartford	59,566	0	For
TIAA	58,378	0	For
AIG/SunAmerica	56,938	0	For
Northwestern Mutual	56,931	0	For
Russell Investments	55,812	0	For
Columbia Threadneedle	47,279	0	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	0	For
QUANTITATIVE MASTER SERIES LLC	37,268	0	For
Empower	35,501	0	For
NORTHERN LIGHTS FUND TRUST II	26,000	0	For
Prudential/PGIM	23,745	0	For

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

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

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

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

Details: description as filed, official tally, votes by 73 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.”): 18,963,783 for, 800,200 against, per its Form 8-K filed April 22, 2025 (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 73 asset managers below reported 10,980,959 for, 25,052 against, 110 abstained.

FOR

FOR: 10,980,959AGAINST: 25,052ABSTAIN: 110

Largest asset managers voting on “Election of Directors: Carlos M. Sepulveda, Jr.” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Against	Vote
BlackRock	2,097,390	0	For
Vanguard	1,958,407	0	For
Virtus	1,648,853	0	For
Thrivent	1,245,948	0	For
Dimensional	777,911	0	For
State Street	706,253	29	For
Fidelity	469,174	0	For
American Century	436,630	0	For
AMERICAN BEACON FUNDS	250,129	0	For
Charles Schwab	181,845	0	For
Jackson National	153,309	0	For
DIAMOND HILL FUNDS	146,650	0	For
Allspring	78,005	0	For
Equitable	59,684	0	For
Hartford	59,566	0	For
TIAA	58,378	0	For
AIG/SunAmerica	56,938	0	For
Northwestern Mutual	56,931	0	For
Russell Investments	55,812	0	For
Columbia Threadneedle	47,279	0	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	0	For
QUANTITATIVE MASTER SERIES LLC	37,268	0	For
Empower	35,501	0	For
NORTHERN LIGHTS FUND TRUST II	26,000	0	For
Prudential/PGIM	3,800	19,945	Mixed

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

4. Elect Director: Charles A. Anderson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

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

Details: description as filed, official tally, votes by 73 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”): 18,889,071 for, 867,376 against, per its Form 8-K filed April 22, 2025 (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 73 asset managers below reported 10,972,779 for, 33,232 against, 110 abstained.

FOR

FOR: 10,972,779AGAINST: 33,232ABSTAIN: 110

Largest asset managers voting on “Election of Directors: Charles A. Anderson” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Against	Vote
BlackRock	2,097,390	0	For
Vanguard	1,958,407	0	For
Virtus	1,648,853	0	For
Thrivent	1,245,948	0	For
Dimensional	777,911	0	For
State Street	706,253	29	For
Fidelity	469,174	0	For
American Century	436,630	0	For
AMERICAN BEACON FUNDS	250,129	0	For
Charles Schwab	181,845	0	For
Jackson National	153,309	0	For
DIAMOND HILL FUNDS	146,650	0	For
Allspring	78,005	0	For
Equitable	59,684	0	For
Hartford	59,566	0	For
TIAA	58,378	0	For
AIG/SunAmerica	56,938	0	For
Northwestern Mutual	56,931	0	For
Russell Investments	55,812	0	For
Columbia Threadneedle	47,279	0	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	0	For
QUANTITATIVE MASTER SERIES LLC	37,268	0	For
Empower	35,501	0	For
NORTHERN LIGHTS FUND TRUST II	26,000	0	For
Prudential/PGIM	3,800	19,945	Mixed

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

5. Elect Director: Davis Deadman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

Details: description as filed, official tally, votes by 73 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”): 19,298,530 for, 457,790 against, per its Form 8-K filed April 22, 2025 (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 73 asset managers below reported 11,000,904 for, 5,107 against, 110 abstained.

FOR

FOR: 11,000,904AGAINST: 5,107ABSTAIN: 110

Largest asset managers voting on “Election of Directors: Davis Deadman” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Against	Vote
BlackRock	2,097,390	0	For
Vanguard	1,958,407	0	For
Virtus	1,648,853	0	For
Thrivent	1,245,948	0	For
Dimensional	777,911	0	For
State Street	706,253	29	For
Fidelity	469,174	0	For
American Century	436,630	0	For
AMERICAN BEACON FUNDS	250,129	0	For
Charles Schwab	181,845	0	For
Jackson National	153,309	0	For
DIAMOND HILL FUNDS	146,650	0	For
Allspring	78,005	0	For
Equitable	59,684	0	For
Hartford	59,566	0	For
TIAA	58,378	0	For
AIG/SunAmerica	56,938	0	For
Northwestern Mutual	56,931	0	For
Russell Investments	55,812	0	For
Columbia Threadneedle	47,279	0	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	0	For
QUANTITATIVE MASTER SERIES LLC	37,268	0	For
Empower	35,501	0	For
NORTHERN LIGHTS FUND TRUST II	26,000	0	For
Prudential/PGIM	23,745	0	For

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

6. Elect Director: Debra A. Bradford

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

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

Details: description as filed, official tally, votes by 73 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”): 19,533,864 for, 223,021 against, per its Form 8-K filed April 22, 2025 (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% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 11,006,011 for, 110 abstained.

FOR

FOR: 11,006,011ABSTAIN: 110

Largest asset managers voting on “Election of Directors: Debra A. Bradford” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Vote
BlackRock	2,097,390	For
Vanguard	1,958,407	For
Virtus	1,648,853	For
Thrivent	1,245,948	For
Dimensional	777,911	For
State Street	706,282	For
Fidelity	469,174	For
American Century	436,630	For
AMERICAN BEACON FUNDS	250,129	For
Charles Schwab	181,845	For
Jackson National	153,309	For
DIAMOND HILL FUNDS	146,650	For
Allspring	78,005	For
Equitable	59,684	For
Hartford	59,566	For
TIAA	58,378	For
AIG/SunAmerica	56,938	For
Northwestern Mutual	56,931	For
Russell Investments	55,812	For
Columbia Threadneedle	47,279	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	For
QUANTITATIVE MASTER SERIES LLC	37,268	For
Empower	35,501	For
NORTHERN LIGHTS FUND TRUST II	26,000	For
Prudential/PGIM	23,745	For

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

7. Elect Director: Harrison B. Barnes

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

Details: description as filed, official tally, votes by 73 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”): 19,331,363 for, 425,521 against, per its Form 8-K filed April 22, 2025 (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 73 asset managers below reported 10,986,066 for, 19,945 against, 110 abstained.

FOR

FOR: 10,986,066AGAINST: 19,945ABSTAIN: 110

Largest asset managers voting on “Election of Directors: Harrison B. Barnes” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Against	Vote
BlackRock	2,097,390	0	For
Vanguard	1,958,407	0	For
Virtus	1,648,853	0	For
Thrivent	1,245,948	0	For
Dimensional	777,911	0	For
State Street	706,282	0	For
Fidelity	469,174	0	For
American Century	436,630	0	For
AMERICAN BEACON FUNDS	250,129	0	For
Charles Schwab	181,845	0	For
Jackson National	153,309	0	For
DIAMOND HILL FUNDS	146,650	0	For
Allspring	78,005	0	For
Equitable	59,684	0	For
Hartford	59,566	0	For
TIAA	58,378	0	For
AIG/SunAmerica	56,938	0	For
Northwestern Mutual	56,931	0	For
Russell Investments	55,812	0	For
Columbia Threadneedle	47,279	0	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	0	For
QUANTITATIVE MASTER SERIES LLC	37,268	0	For
Empower	35,501	0	For
NORTHERN LIGHTS FUND TRUST II	26,000	0	For
Prudential/PGIM	3,800	19,945	Mixed

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

8. Elect Director: Laura K. Easley

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

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

Details: description as filed, official tally, votes by 73 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”): 19,479,864 for, 271,354 against, per its Form 8-K filed April 22, 2025 (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 73 asset managers below reported 11,005,316 for, 695 against, 110 abstained.

FOR

FOR: 11,005,316AGAINST: 695ABSTAIN: 110

Largest asset managers voting on “Election of Directors: Laura K. Easley” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Vote
BlackRock	2,097,390	For
Vanguard	1,958,407	For
Virtus	1,648,853	For
Thrivent	1,245,948	For
Dimensional	777,911	For
State Street	706,282	For
Fidelity	469,174	For
American Century	436,630	For
AMERICAN BEACON FUNDS	250,129	For
Charles Schwab	181,845	For
Jackson National	153,309	For
DIAMOND HILL FUNDS	146,650	For
Allspring	78,005	For
Equitable	59,684	For
Hartford	59,566	For
TIAA	58,378	For
AIG/SunAmerica	56,938	For
Northwestern Mutual	56,931	For
Russell Investments	55,812	For
Columbia Threadneedle	47,279	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	For
QUANTITATIVE MASTER SERIES LLC	37,268	For
Empower	35,501	For
NORTHERN LIGHTS FUND TRUST II	26,000	For
Prudential/PGIM	23,745	For

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

9. Elect Director: Maribess L. Miller

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

Details: description as filed, official tally, votes by 73 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”): 19,311,027 for, 445,849 against, per its Form 8-K filed April 22, 2025 (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 73 asset managers below reported 11,003,107 for, 2,904 against, 110 abstained.

FOR

FOR: 11,003,107AGAINST: 2,904ABSTAIN: 110

Largest asset managers voting on “Election of Directors: Maribess L. Miller” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Vote
BlackRock	2,097,390	For
Vanguard	1,958,407	For
Virtus	1,648,853	For
Thrivent	1,245,948	For
Dimensional	777,911	For
State Street	706,282	For
Fidelity	469,174	For
American Century	436,630	For
AMERICAN BEACON FUNDS	250,129	For
Charles Schwab	181,845	For
Jackson National	153,309	For
DIAMOND HILL FUNDS	146,650	For
Allspring	78,005	For
Equitable	59,684	For
Hartford	59,566	For
TIAA	58,378	For
AIG/SunAmerica	56,938	For
Northwestern Mutual	56,931	For
Russell Investments	55,812	For
Columbia Threadneedle	47,279	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	For
QUANTITATIVE MASTER SERIES LLC	37,268	For
Empower	35,501	For
NORTHERN LIGHTS FUND TRUST II	26,000	For
Prudential/PGIM	23,745	For

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

10. Elect Director: Melissa K. McSherry

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

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

Details: description as filed, official tally, votes by 73 asset managers

Description as filed by funds: Election of Directors: Melissa K. McSherry

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 filed April 22, 2025 (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 73 asset managers below reported 11,006,011 for, 110 abstained.

FOR

FOR: 11,006,011ABSTAIN: 110

Largest asset managers voting on “Election of Directors: Melissa K. McSherry” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Vote
BlackRock	2,097,390	For
Vanguard	1,958,407	For
Virtus	1,648,853	For
Thrivent	1,245,948	For
Dimensional	777,911	For
State Street	706,282	For
Fidelity	469,174	For
American Century	436,630	For
AMERICAN BEACON FUNDS	250,129	For
Charles Schwab	181,845	For
Jackson National	153,309	For
DIAMOND HILL FUNDS	146,650	For
Allspring	78,005	For
Equitable	59,684	For
Hartford	59,566	For
TIAA	58,378	For
AIG/SunAmerica	56,938	For
Northwestern Mutual	56,931	For
Russell Investments	55,812	For
Columbia Threadneedle	47,279	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	For
QUANTITATIVE MASTER SERIES LLC	37,268	For
Empower	35,501	For
NORTHERN LIGHTS FUND TRUST II	26,000	For
Prudential/PGIM	23,745	For

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

11. Elect Director: Michael P. Rafferty

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

Details: description as filed, official tally, votes by 73 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”): 19,422,229 for, 332,789 against, per its Form 8-K filed April 22, 2025 (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 73 asset managers below reported 10,998,526 for, 7,485 against, 110 abstained.

FOR

FOR: 10,998,526AGAINST: 7,485ABSTAIN: 110

Largest asset managers voting on “Election of Directors: Michael P. Rafferty” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Vote
BlackRock	2,097,390	For
Vanguard	1,958,407	For
Virtus	1,648,853	For
Thrivent	1,245,948	For
Dimensional	777,911	For
State Street	706,282	For
Fidelity	469,174	For
American Century	436,630	For
AMERICAN BEACON FUNDS	250,129	For
Charles Schwab	181,845	For
Jackson National	153,309	For
DIAMOND HILL FUNDS	146,650	For
Allspring	78,005	For
Equitable	59,684	For
Hartford	59,566	For
TIAA	58,378	For
AIG/SunAmerica	56,938	For
Northwestern Mutual	56,931	For
Russell Investments	55,812	For
Columbia Threadneedle	47,279	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	For
QUANTITATIVE MASTER SERIES LLC	37,268	For
Empower	35,501	For
NORTHERN LIGHTS FUND TRUST II	26,000	For
Prudential/PGIM	23,745	For

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

12. Elect Director: Richard L. Davis

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

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

Details: description as filed, official tally, votes by 73 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”): 18,978,790 for, 776,342 against, per its Form 8-K filed April 22, 2025 (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 73 asset managers below reported 10,972,779 for, 33,232 against, 110 abstained.

FOR

FOR: 10,972,779AGAINST: 33,232ABSTAIN: 110

Largest asset managers voting on “Election of Directors: Richard L. Davis” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Against	Vote
BlackRock	2,097,390	0	For
Vanguard	1,958,407	0	For
Virtus	1,648,853	0	For
Thrivent	1,245,948	0	For
Dimensional	777,911	0	For
State Street	706,253	29	For
Fidelity	469,174	0	For
American Century	436,630	0	For
AMERICAN BEACON FUNDS	250,129	0	For
Charles Schwab	181,845	0	For
Jackson National	153,309	0	For
DIAMOND HILL FUNDS	146,650	0	For
Allspring	78,005	0	For
Equitable	59,684	0	For
Hartford	59,566	0	For
TIAA	58,378	0	For
AIG/SunAmerica	56,938	0	For
Northwestern Mutual	56,931	0	For
Russell Investments	55,812	0	For
Columbia Threadneedle	47,279	0	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	0	For
QUANTITATIVE MASTER SERIES LLC	37,268	0	For
Empower	35,501	0	For
NORTHERN LIGHTS FUND TRUST II	26,000	0	For
Prudential/PGIM	3,800	19,945	Mixed

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

13. 4. To approve the Fourth Amendment to the Triumph Financial, Inc

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

75% Majority: yes · of votes cast

FOR 75%AGAINST

FOR: 14,911,156AGAINST: 4,860,491

Details: description as filed, official tally, votes by 74 asset managers

Description as filed by funds: Approval of the Fourth Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan

Triumph Financial, Inc.’s own tally for this item (“4. To approve the Fourth Amendment to the Triumph Financial, Inc”): 14,911,156 for, 4,860,491 against, per its Form 8-K filed April 22, 2025 (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: 75% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 8,607,904 for, 2,380,412 against, 110 abstained.

FORAGAINST

FOR: 8,607,904AGAINST: 2,380,412ABSTAIN: 110

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 manager	For	Against	Vote
BlackRock	2,097,390	0	For
Vanguard	1,958,407	0	For
Virtus	1,648,853	0	For
Thrivent	1,245,948	0	For
Dimensional	0	777,911	Against
State Street	204	706,078	Against
Fidelity	469,174	0	For
American Century	0	436,630	Against
AMERICAN BEACON FUNDS	250,129	0	For
Charles Schwab	181,845	0	For
Jackson National	107,262	46,047	Mixed
DIAMOND HILL FUNDS	146,650	0	For
Allspring	0	78,005	Against
Equitable	35,504	24,180	Mixed
Hartford	59,566	0	For
TIAA	0	58,378	Against
AIG/SunAmerica	0	56,938	Against
Northwestern Mutual	49,242	7,689	Mixed
Russell Investments	55,812	0	For
Columbia Threadneedle	47,279	0	For
TRUST FOR PROFESSIONAL MANAGERS	32,001	6,363	Mixed
QUANTITATIVE MASTER SERIES LLC	37,268	0	For
NORTHERN LIGHTS FUND TRUST II	26,000	0	For
Prudential/PGIM	19,945	3,800	Mixed
Transamerica	23,565	0	For

Showing the 25 largest of 74 asset managers. See all 74 in the interactive database.

14. 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 6 wordings of this item as funds reported it.

72% Majority: yes · of votes cast

FOR 72%AGAINST

FOR: 14,175,273AGAINST: 5,598,431

Details: description as filed, official tally, votes by 232 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”): 14,175,273 for, 5,598,431 against, per its Form 8-K filed April 22, 2025 (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: 72% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports: 73 asset managers voting on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Against	Vote
BlackRock	2,097,390	0	For
Vanguard	1,958,407	0	For
Virtus	1,648,853	0	For
Thrivent	1,245,948	0	For
Dimensional	0	777,911	Against
State Street	204	706,078	Against
Fidelity	469,174	0	For
American Century	0	436,630	Against
AMERICAN BEACON FUNDS	250,129	0	For
Charles Schwab	0	181,845	Against
Jackson National	147,438	5,871	For
DIAMOND HILL FUNDS	146,650	0	For
Allspring	0	78,005	Against
Equitable	35,504	24,180	Mixed
Hartford	0	59,566	Against
TIAA	0	58,378	Against
AIG/SunAmerica	0	56,938	Against
Northwestern Mutual	7,689	49,242	Mixed
Russell Investments	0	55,812	Against
Columbia Threadneedle	0	47,279	Against
TRUST FOR PROFESSIONAL MANAGERS	32,001	6,363	Mixed
QUANTITATIVE MASTER SERIES LLC	37,268	0	For
Empower	17,949	17,552	Mixed
NORTHERN LIGHTS FUND TRUST II	26,000	0	For
Prudential/PGIM	0	23,745	Against

Fund voting reports, all 73 managers: 8,259,641 for, 2,746,370 against, 110 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 181 asset managers voting on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Against	Vote
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	2,678,357	3,002	For
Thrivent	1,256,413	0	For
State Street	120,667	1,016,637	Mixed
AltraVue Capital, LLC	639,999	0	For
BARROW HANLEY MEWHINNEY & STRAUSS LLC	582,249	0	For
American Century	0	523,886	Against
GEODE CAPITAL MANAGEMENT, LLC	519,215	0	For
BlackRock	437,406	1,488	For
Ranger Investment Management, L.P.	316,086	0	For
Capital Group	206,788	0	For
Charles Schwab	0	197,448	Against
Northern Trust	175,146	5,663	For
Wellington	0	173,415	Against
FIRST SABREPOINT CAPITAL MANAGEMENT LP	130,000	0	For
AMERIPRISE FINANCIAL INC	0	119,146	Against
PRINCIPAL GLOBAL INVESTORS	0	112,820	Against
MELLON INVESTMENTS Corp	108,385	0	For
Russell Investments	0	103,158	Against
Dimensional	0	86,897	Against
ENVESTNET ASSET MANAGEMENT INC	0	85,489	Against
EARNEST PARTNERS LLC	0	85,450	Against
Vanguard	82,653	863	For
Allspring	0	78,005	Against
NEW YORK STATE COMMON RETIREMENT FUND	0	75,021	Against
Orchard Capital Management, LLC	69,354	0	For

Institutional-manager reports, all 181 managers: 7,576,509 for, 3,601,758 against, 249 abstained, 2,506 not voted, 23,289 1 year. Showing the 25 largest; see all in the interactive database.

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

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

0.5% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR

Details: votes by 221 asset managers

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). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 71 asset managers voting on “Management Proposal Regarding Advisory Approval of Frequency of Future Say On Pay Votes” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Against	Abstain	Withheld	Vote
BlackRock	0	0	0	0	--
Vanguard	0	0	0	0	--
Virtus	0	0	0	0	--
Thrivent	0	0	0	0	--
Dimensional	0	0	0	0	--
State Street	0	0	0	0	--
Fidelity	0	0	0	0	--
American Century	0	0	0	0	--
AMERICAN BEACON FUNDS	0	0	0	0	--
Charles Schwab	0	0	0	0	--
Jackson National	0	0	0	0	--
DIAMOND HILL FUNDS	0	0	0	0	--
Allspring	0	0	0	0	--
Equitable	0	0	0	0	--
Hartford	0	0	0	0	--
TIAA	0	0	0	0	--
AIG/SunAmerica	0	0	0	0	--
Northwestern Mutual	0	0	0	0	--
Russell Investments	0	0	0	0	--
Columbia Threadneedle	0	0	0	0	--
TRUST FOR PROFESSIONAL MANAGERS	0	0	0	0	--
QUANTITATIVE MASTER SERIES LLC	0	0	0	0	--
NORTHERN LIGHTS FUND TRUST II	0	0	0	0	--
Prudential/PGIM	0	0	0	0	--
Transamerica	0	0	0	0	--

Fund voting reports, all 71 managers: 624 for, 110 abstained, 10,191,729 1 year, 794,622 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 171 asset managers voting on “Management Proposal Regarding Advisory Approval of Frequency of Future Say On Pay Votes” at Triumph Financial, Inc., 2024-2025
Asset manager	Against	Vote
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	0	--
Thrivent	0	--
State Street	0	--
AltraVue Capital, LLC	0	--
BARROW HANLEY MEWHINNEY & STRAUSS LLC	0	--
American Century	0	--
GEODE CAPITAL MANAGEMENT, LLC	0	--
BlackRock	0	--
Ranger Investment Management, L.P.	0	--
Capital Group	0	--
Charles Schwab	0	Not Voted
Northern Trust	0	--
Wellington	0	--
FIRST SABREPOINT CAPITAL MANAGEMENT LP	130,000	Against
AMERIPRISE FINANCIAL INC	0	--
PRINCIPAL GLOBAL INVESTORS	0	--
MELLON INVESTMENTS Corp	0	--
Russell Investments	0	--
Dimensional	0	--
ENVESTNET ASSET MANAGEMENT INC	0	--
EARNEST PARTNERS LLC	0	--
Vanguard	0	--
Allspring	0	--
NEW YORK STATE COMMON RETIREMENT FUND	0	--
BANK OF AMERICA NA	0	--

Institutional-manager reports, all 171 managers: 30 for, 153,289 against, 2,506 not voted, 10,851,803 1 year, 87,681 3 year. Showing the 25 largest; see all in the interactive database.

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

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

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

Details: description as filed, official tally, votes by 73 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 (“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 filed April 22, 2025 (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 73 asset managers below reported 11,005,287 for, 724 against, 110 abstained.

FOR

FOR: 11,005,287AGAINST: 724ABSTAIN: 110

Largest asset managers voting on “Ratification of Selection of Independent Registered Public Accounting Firm” at Triumph Financial, Inc., 2024-2025
Asset manager	For	Against	Vote
BlackRock	2,097,390	0	For
Vanguard	1,958,407	0	For
Virtus	1,648,853	0	For
Thrivent	1,245,948	0	For
Dimensional	777,911	0	For
State Street	706,253	29	For
Fidelity	469,174	0	For
American Century	436,630	0	For
AMERICAN BEACON FUNDS	250,129	0	For
Charles Schwab	181,845	0	For
Jackson National	153,309	0	For
DIAMOND HILL FUNDS	146,650	0	For
Allspring	78,005	0	For
Equitable	59,684	0	For
Hartford	59,566	0	For
TIAA	58,378	0	For
AIG/SunAmerica	56,938	0	For
Northwestern Mutual	56,931	0	For
Russell Investments	55,812	0	For
Columbia Threadneedle	47,279	0	For
TRUST FOR PROFESSIONAL MANAGERS	38,364	0	For
QUANTITATIVE MASTER SERIES LLC	37,268	0	For
Empower	35,501	0	For
NORTHERN LIGHTS FUND TRUST II	26,000	0	For
Prudential/PGIM	23,745	0	For

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

Not shown here: this season’s fund filings also report 1 item from the meeting of April 23, 2024, which belongs to the 2023-2024 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.

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

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 23,419,740 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”, 2024-2025
#	Asset manager	% of shares outstanding
1	BlackRock	8.96%
2	Vanguard	8.36%
3	Virtus	7.04%
4	Thrivent	5.32%
5	Dimensional	3.32%
6	State Street	3.02%
7	Fidelity	2.00%
8	American Century	1.86%
9	AMERICAN BEACON FUNDS	1.07%
10	Charles Schwab	0.78%

Institutional-manager reports: top Triumph Financial, Inc. shareholders by shares voted on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation”, 2024-2025
#	Asset manager	% of shares outstanding
1	KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	11.45%
2	Thrivent	5.36%
3	State Street	4.86%
4	AltraVue Capital, LLC	2.73%
5	BARROW HANLEY MEWHINNEY & STRAUSS LLC	2.49%
6	American Century	2.24%
7	GEODE CAPITAL MANAGEMENT, LLC	2.22%
8	BlackRock	1.87%
9	Ranger Investment Management, L.P.	1.35%
10	Capital Group	0.88%

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 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 March 31, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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, 2025. 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 22, 2025, in the 2024-2025 proxy season, 233 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,582 separate fund positions. Their filings are grouped here into 16 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 on April 22, 2025.

Triumph Financial, Inc. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.

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