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Triumph Financial, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Triumph Financial, Inc.’s Form 8-K, filed April 23, 2026 (Item 5.07 on EDGAR). Page generated October 14, 2026.

11Ballot items
250Asset managers
3,140Fund votes
April 23, 2026Meeting date

Results at a glance

Meeting of April 23, 2026: 11 items on Triumph Financial, Inc.’s Form 8-K, filed April 23, 2026: 11 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 2025-2026 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, 2026 (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, 2026
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Carlos M. Sepulveda, Jr.	18,632,007	566,431	--	18,578	1,278,530	97%	Not verified	—
Elect Director: Aaron P. Graft	18,946,493	269,477	--	1,046	1,278,530	99%	Not verified	—
Elect Director: Charles A. Anderson	18,297,968	899,751	--	19,297	1,278,530	95%	Not verified	—
Elect Director: Debra A. Bradford	19,101,812	113,882	--	1,322	1,278,530	99.4%	Not verified	—
Elect Director: Davis Deadman	19,101,233	114,412	--	1,371	1,278,530	99.4%	Not verified	—
Elect Director: Laura K. Easley	19,076,943	133,871	--	6,202	1,278,530	99.3%	Not verified	—
Elect Director: Melissa K. McSherry	18,974,478	241,317	--	1,221	1,278,530	99%	Not verified	—
Elect Director: Michael P. Rafferty	18,926,701	271,529	--	18,786	1,278,530	99%	Not verified	—
Elect Director: C. Todd Sparks	18,808,974	389,357	--	18,685	1,278,530	98%	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	13,616,250	5,589,906	10,860	--	1,278,530	71%	Not verified	—
3. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the current fiscal year	20,327,507	166,094	1,945	--	--	99.1%	Not verified	—

Source: Triumph Financial, Inc., Form 8-K, filed with the SEC on April 23, 2026 — read the filing on EDGAR.

How asset managers voted at the Triumph Financial, Inc. 2025-2026 meeting

Each item below shows how the 250 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: Carlos M. Sepulveda, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 18,632,007AGAINST: 566,431

Details: description as filed, official tally, votes by 71 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.”): 18,632,007 for, 566,431 against, per its Form 8-K filed April 23, 2026 (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 71 asset managers below reported 9,008,843 for, 10,823 against, 8,064 abstained.

FOR

FOR: 9,008,843AGAINST: 10,823ABSTAIN: 8,064

Largest asset managers voting on “Election of Directors: Carlos M. Sepulveda, Jr.” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	1,869,416	2,923	For
BlackRock	1,727,779	0	For
Thrivent	1,387,714	0	For
Virtus	923,432	0	For
American Century	385,664	0	For
Dimensional	372,823	0	For
DIAMOND HILL FUNDS	329,540	0	For
Fidelity	305,387	0	For
Charles Schwab	263,366	0	For
Jackson National	248,030	0	For
AMERICAN BEACON FUNDS	223,299	0	For
Equitable	88,271	0	For
Allspring	77,282	0	For
Columbia Threadneedle	75,387	0	For
OPTIMUM FUND TRUST	58,285	0	For
TRUST FOR PROFESSIONAL MANAGERS	56,098	0	For
Empower	52,860	0	For
Russell Investments	52,306	0	For
MERIDIAN FUND INC	51,200	0	For
TIAA	46,792	0	For
AIG/SunAmerica	45,301	0	For
NORTHERN LIGHTS FUND TRUST II	40,745	0	For
DWS	39,529	0	For
Bridge Builder Trust	19,970	0	For
Principal	19,824	0	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

2. Elect Director: Aaron P. Graft

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: 18,946,493AGAINST: 269,477

Details: description as filed, official tally, votes by 70 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”): 18,946,493 for, 269,477 against, per its Form 8-K filed April 23, 2026 (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 70 asset managers below reported 9,030,543 for, 2 against.

FOR

FOR: 9,030,543AGAINST: 2

Largest asset managers voting on “Election of Directors: Aaron P. Graft” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	1,872,336	2	For
BlackRock	1,727,779	0	For
Thrivent	1,387,714	0	For
Virtus	923,432	0	For
American Century	385,664	0	For
Dimensional	372,823	0	For
DIAMOND HILL FUNDS	329,540	0	For
Fidelity	305,387	0	For
Charles Schwab	263,366	0	For
Jackson National	248,030	0	For
AMERICAN BEACON FUNDS	223,299	0	For
Equitable	88,271	0	For
Allspring	77,282	0	For
Columbia Threadneedle	75,387	0	For
OPTIMUM FUND TRUST	58,285	0	For
TRUST FOR PROFESSIONAL MANAGERS	56,098	0	For
Empower	52,860	0	For
Russell Investments	52,306	0	For
MERIDIAN FUND INC	51,200	0	For
TIAA	46,792	0	For
AIG/SunAmerica	45,301	0	For
NORTHERN LIGHTS FUND TRUST II	40,745	0	For
DWS	39,529	0	For
Bridge Builder Trust	19,970	0	For
Principal	19,824	0	For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

3. Elect Director: C. Todd Sparks

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: 18,808,974AGAINST: 389,357

Details: description as filed, official tally, votes by 70 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”): 18,808,974 for, 389,357 against, per its Form 8-K filed April 23, 2026 (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 70 asset managers below reported 9,021,664 for, 817 against, 8,064 abstained.

FOR

FOR: 9,021,664AGAINST: 817ABSTAIN: 8,064

Largest asset managers voting on “Election of Directors: C. Todd Sparks” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	1,872,336	2	For
BlackRock	1,727,779	0	For
Thrivent	1,387,714	0	For
Virtus	923,432	0	For
American Century	385,664	0	For
Dimensional	372,823	0	For
DIAMOND HILL FUNDS	329,540	0	For
Fidelity	305,387	0	For
Charles Schwab	263,366	0	For
Jackson National	248,030	0	For
AMERICAN BEACON FUNDS	223,299	0	For
Equitable	88,271	0	For
Allspring	77,282	0	For
Columbia Threadneedle	75,387	0	For
OPTIMUM FUND TRUST	58,285	0	For
TRUST FOR PROFESSIONAL MANAGERS	56,098	0	For
Empower	52,860	0	For
Russell Investments	52,306	0	For
MERIDIAN FUND INC	51,200	0	For
TIAA	46,792	0	For
AIG/SunAmerica	45,301	0	For
NORTHERN LIGHTS FUND TRUST II	40,745	0	For
DWS	39,529	0	For
Bridge Builder Trust	19,970	0	For
Principal	19,824	0	For

Showing the 25 largest of 70 asset managers. See all 70 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.

95% Majority: yes · of votes cast

FOR 95%

FOR: 18,297,968AGAINST: 899,751

Details: description as filed, official tally, votes by 70 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”): 18,297,968 for, 899,751 against, per its Form 8-K filed April 23, 2026 (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 70 asset managers below reported 8,746,394 for, 276,088 against, 8,064 abstained.

FOR

FOR: 8,746,394AGAINST: 276,088ABSTAIN: 8,064

Largest asset managers voting on “Election of Directors: Charles A. Anderson” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	1,869,414	2,925	For
BlackRock	1,727,779	0	For
Thrivent	1,387,714	0	For
Virtus	923,432	0	For
American Century	385,664	0	For
Dimensional	372,823	0	For
DIAMOND HILL FUNDS	329,540	0	For
Fidelity	305,387	0	For
Charles Schwab	0	263,366	Against
Jackson National	248,030	0	For
AMERICAN BEACON FUNDS	223,299	0	For
Equitable	88,271	0	For
Allspring	77,282	0	For
Columbia Threadneedle	75,387	0	For
OPTIMUM FUND TRUST	58,285	0	For
TRUST FOR PROFESSIONAL MANAGERS	56,098	0	For
Empower	52,860	0	For
Russell Investments	52,306	0	For
MERIDIAN FUND INC	51,200	0	For
TIAA	46,792	0	For
AIG/SunAmerica	45,301	0	For
NORTHERN LIGHTS FUND TRUST II	40,745	0	For
DWS	39,529	0	For
Bridge Builder Trust	19,970	0	For
Principal	19,824	0	For

Showing the 25 largest of 70 asset managers. See all 70 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.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 19,101,233AGAINST: 114,412

Details: description as filed, official tally, votes by 70 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”): 19,101,233 for, 114,412 against, per its Form 8-K filed April 23, 2026 (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: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 9,030,545 for.

FOR

FOR: 9,030,545

Largest asset managers voting on “Election of Directors: Davis Deadman” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Vote
Vanguard	1,872,338	For
BlackRock	1,727,779	For
Thrivent	1,387,714	For
Virtus	923,432	For
American Century	385,664	For
Dimensional	372,823	For
DIAMOND HILL FUNDS	329,540	For
Fidelity	305,387	For
Charles Schwab	263,366	For
Jackson National	248,030	For
AMERICAN BEACON FUNDS	223,299	For
Equitable	88,271	For
Allspring	77,282	For
Columbia Threadneedle	75,387	For
OPTIMUM FUND TRUST	58,285	For
TRUST FOR PROFESSIONAL MANAGERS	56,098	For
Empower	52,860	For
Russell Investments	52,306	For
MERIDIAN FUND INC	51,200	For
TIAA	46,792	For
AIG/SunAmerica	45,301	For
NORTHERN LIGHTS FUND TRUST II	40,745	For
DWS	39,529	For
Bridge Builder Trust	19,970	For
Principal	19,824	For

Showing the 25 largest of 70 asset managers. See all 70 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.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 19,101,812AGAINST: 113,882

Details: description as filed, official tally, votes by 70 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”): 19,101,812 for, 113,882 against, per its Form 8-K filed April 23, 2026 (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 70 asset managers below reported 9,030,545 for.

FOR

FOR: 9,030,545

Largest asset managers voting on “Election of Directors: Debra A. Bradford” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Vote
Vanguard	1,872,338	For
BlackRock	1,727,779	For
Thrivent	1,387,714	For
Virtus	923,432	For
American Century	385,664	For
Dimensional	372,823	For
DIAMOND HILL FUNDS	329,540	For
Fidelity	305,387	For
Charles Schwab	263,366	For
Jackson National	248,030	For
AMERICAN BEACON FUNDS	223,299	For
Equitable	88,271	For
Allspring	77,282	For
Columbia Threadneedle	75,387	For
OPTIMUM FUND TRUST	58,285	For
TRUST FOR PROFESSIONAL MANAGERS	56,098	For
Empower	52,860	For
Russell Investments	52,306	For
MERIDIAN FUND INC	51,200	For
TIAA	46,792	For
AIG/SunAmerica	45,301	For
NORTHERN LIGHTS FUND TRUST II	40,745	For
DWS	39,529	For
Bridge Builder Trust	19,970	For
Principal	19,824	For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

7. Elect Director: Laura K. Easley

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: 19,076,943AGAINST: 133,871

Details: description as filed, official tally, votes by 70 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”): 19,076,943 for, 133,871 against, per its Form 8-K filed April 23, 2026 (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 70 asset managers below reported 9,028,648 for, 1,897 against.

FOR

FOR: 9,028,648AGAINST: 1,897

Largest asset managers voting on “Election of Directors: Laura K. Easley” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Vote
Vanguard	1,872,338	For
BlackRock	1,727,779	For
Thrivent	1,387,714	For
Virtus	923,432	For
American Century	385,664	For
Dimensional	372,823	For
DIAMOND HILL FUNDS	329,540	For
Fidelity	305,387	For
Charles Schwab	263,366	For
Jackson National	248,030	For
AMERICAN BEACON FUNDS	223,299	For
Equitable	88,271	For
Allspring	77,282	For
Columbia Threadneedle	75,387	For
OPTIMUM FUND TRUST	58,285	For
TRUST FOR PROFESSIONAL MANAGERS	56,098	For
Empower	52,860	For
Russell Investments	52,306	For
MERIDIAN FUND INC	51,200	For
TIAA	46,792	For
AIG/SunAmerica	45,301	For
NORTHERN LIGHTS FUND TRUST II	40,745	For
DWS	39,529	For
Bridge Builder Trust	19,970	For
Principal	19,824	For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

8. Elect Director: Melissa K. McSherry

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 18,974,478AGAINST: 241,317

Details: description as filed, official tally, votes by 70 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”): 18,974,478 for, 241,317 against, per its Form 8-K filed April 23, 2026 (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 70 asset managers below reported 9,030,543 for, 2 against.

FOR

FOR: 9,030,543AGAINST: 2

Largest asset managers voting on “Election of Directors: Melissa K. McSherry” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	1,872,336	2	For
BlackRock	1,727,779	0	For
Thrivent	1,387,714	0	For
Virtus	923,432	0	For
American Century	385,664	0	For
Dimensional	372,823	0	For
DIAMOND HILL FUNDS	329,540	0	For
Fidelity	305,387	0	For
Charles Schwab	263,366	0	For
Jackson National	248,030	0	For
AMERICAN BEACON FUNDS	223,299	0	For
Equitable	88,271	0	For
Allspring	77,282	0	For
Columbia Threadneedle	75,387	0	For
OPTIMUM FUND TRUST	58,285	0	For
TRUST FOR PROFESSIONAL MANAGERS	56,098	0	For
Empower	52,860	0	For
Russell Investments	52,306	0	For
MERIDIAN FUND INC	51,200	0	For
TIAA	46,792	0	For
AIG/SunAmerica	45,301	0	For
NORTHERN LIGHTS FUND TRUST II	40,745	0	For
DWS	39,529	0	For
Bridge Builder Trust	19,970	0	For
Principal	19,824	0	For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

9. Elect Director: Michael P. Rafferty

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: 18,926,701AGAINST: 271,529

Details: description as filed, official tally, votes by 70 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”): 18,926,701 for, 271,529 against, per its Form 8-K filed April 23, 2026 (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 70 asset managers below reported 9,021,664 for, 817 against, 8,064 abstained.

FOR

FOR: 9,021,664AGAINST: 817ABSTAIN: 8,064

Largest asset managers voting on “Election of Directors: Michael P. Rafferty” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	1,872,336	2	For
BlackRock	1,727,779	0	For
Thrivent	1,387,714	0	For
Virtus	923,432	0	For
American Century	385,664	0	For
Dimensional	372,823	0	For
DIAMOND HILL FUNDS	329,540	0	For
Fidelity	305,387	0	For
Charles Schwab	263,366	0	For
Jackson National	248,030	0	For
AMERICAN BEACON FUNDS	223,299	0	For
Equitable	88,271	0	For
Allspring	77,282	0	For
Columbia Threadneedle	75,387	0	For
OPTIMUM FUND TRUST	58,285	0	For
TRUST FOR PROFESSIONAL MANAGERS	56,098	0	For
Empower	52,860	0	For
Russell Investments	52,306	0	For
MERIDIAN FUND INC	51,200	0	For
TIAA	46,792	0	For
AIG/SunAmerica	45,301	0	For
NORTHERN LIGHTS FUND TRUST II	40,745	0	For
DWS	39,529	0	For
Bridge Builder Trust	19,970	0	For
Principal	19,824	0	For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

10. 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 5 wordings of this item as funds reported it.

71% Majority: yes · of votes cast

FOR 71%AGAINST

FOR: 13,616,250AGAINST: 5,589,906

Details: description as filed, official tally, votes by 250 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”): 13,616,250 for, 5,589,906 against, per its Form 8-K filed April 23, 2026 (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: 71% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

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: 72 asset managers voting on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	1,869,389	2,950	For
BlackRock	1,727,779	0	For
Thrivent	1,387,714	0	For
Virtus	923,432	0	For
American Century	0	385,664	Against
Dimensional	0	372,823	Against
DIAMOND HILL FUNDS	329,540	0	For
Fidelity	305,387	0	For
Charles Schwab	0	263,366	Against
Jackson National	179,123	68,907	Mixed
AMERICAN BEACON FUNDS	223,299	0	For
Equitable	73,091	15,180	Mixed
Allspring	0	77,282	Against
Columbia Threadneedle	75,387	0	For
OPTIMUM FUND TRUST	58,285	0	For
TRUST FOR PROFESSIONAL MANAGERS	51,028	5,070	Mixed
Empower	36,427	16,433	Mixed
Russell Investments	52,306	0	For
MERIDIAN FUND INC	0	51,200	Against
TIAA	0	46,792	Against
AIG/SunAmerica	0	45,301	Against
NORTHERN LIGHTS FUND TRUST II	21,360	19,385	Mixed
DWS	0	39,529	Against
Elevation Series Trust	24,015	0	For
Bridge Builder Trust	7,665	12,305	Mixed

Fund voting reports, all 72 managers: 7,441,438 for, 1,613,624 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 198 asset managers voting on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Against	Vote
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	1,950,463	4,086	For
Thrivent	1,396,347	0	For
AltraVue Capital, LLC	990,134	0	For
BARROW HANLEY MEWHINNEY & STRAUSS LLC	687,407	0	For
American Century	0	420,000	Against
GEODE CAPITAL MANAGEMENT, LLC	377,897	0	For
BlackRock	344,912	20,092	Mixed
FRONTIER CAPITAL MANAGEMENT CO LLC	0	306,044	Against
Ranger Investment Management, L.P.	297,870	0	For
Charles Schwab	0	291,722	Against
Northern Trust	0	235,537	Against
Vanguard	181,904	602	For
WELLS FARGO CLEARING SERVICES, LLC	148,113	0	For
BANC FUNDS CO LLC	117,136	0	For
Diamond Hill Capital Management, LLC (Investment Advisor)	112,630	0	For
PRINCIPAL GLOBAL INVESTORS	0	111,471	Against
JACOBS ASSET MANAGEMENT, LLC	104,022	0	For
Citadel	101,700	0	For
Russell Investments	100,536	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	0	97,723	Against
EARNEST PARTNERS LLC	0	91,917	Against
FIRST SABREPOINT CAPITAL MANAGEMENT LP	89,692	0	For
MELLON INVESTMENTS Corp	88,535	0	For
Allspring	0	77,282	Against
PUBLIC SECTOR PENSION INVESTMENT BOARD	0	75,503	Against

Institutional-manager reports, all 198 managers: 7,409,920 for, 2,725,443 against, 871 abstained, 2,524 not voted. Showing the 25 largest; see all in the interactive database.

11. 3. 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 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 20,327,507AGAINST: 166,094

Details: description as filed, official tally, votes by 72 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”): 20,327,507 for, 166,094 against, per its Form 8-K filed April 23, 2026 (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: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 9,054,280 for, 781 against.

FOR

FOR: 9,054,280AGAINST: 781

Largest asset managers voting on “RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM” at Triumph Financial, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	1,872,337	1	For
BlackRock	1,727,779	0	For
Thrivent	1,387,714	0	For
Virtus	923,432	0	For
American Century	385,664	0	For
Dimensional	372,823	0	For
DIAMOND HILL FUNDS	329,540	0	For
Fidelity	305,387	0	For
Charles Schwab	263,366	0	For
Jackson National	248,030	0	For
AMERICAN BEACON FUNDS	223,299	0	For
Equitable	88,271	0	For
Allspring	77,282	0	For
Columbia Threadneedle	75,387	0	For
OPTIMUM FUND TRUST	58,285	0	For
TRUST FOR PROFESSIONAL MANAGERS	56,098	0	For
Empower	52,860	0	For
Russell Investments	52,306	0	For
MERIDIAN FUND INC	51,200	0	For
TIAA	46,792	0	For
AIG/SunAmerica	45,301	0	For
NORTHERN LIGHTS FUND TRUST II	40,745	0	For
DWS	39,529	0	For
Elevation Series Trust	24,015	0	For
Bridge Builder Trust	19,970	0	For

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Largest Triumph Financial, Inc. shareholders voting in 2025-2026

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 23,806,253 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”, 2025-2026
#	Asset manager	% of shares outstanding
1	Vanguard	7.86%
2	BlackRock	7.26%
3	Thrivent	5.83%
4	Virtus	3.88%
5	American Century	1.62%
6	Dimensional	1.57%
7	DIAMOND HILL FUNDS	1.38%
8	Fidelity	1.28%
9	Charles Schwab	1.11%
10	Jackson National	1.04%

Institutional-manager reports: top Triumph Financial, Inc. shareholders by shares voted on “Management Proposal Regarding Advisory Approval of the Company's Executive Compensation”, 2025-2026
#	Asset manager	% of shares outstanding
1	KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC	8.21%
2	Thrivent	5.87%
3	AltraVue Capital, LLC	4.16%
4	BARROW HANLEY MEWHINNEY & STRAUSS LLC	2.89%
5	American Century	1.76%
6	GEODE CAPITAL MANAGEMENT, LLC	1.59%
7	BlackRock	1.53%
8	FRONTIER CAPITAL MANAGEMENT CO LLC	1.29%
9	Ranger Investment Management, L.P.	1.25%
10	Charles Schwab	1.23%

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 2025-2026 proxy season
Holder	% outstanding	Disclosure
BlackRock	13.90%	13F
Vanguard Group	8.53%	13F
AltraView Capital, LLC	6.37%	DEF14A
AltraVue Capital, LLC	6.37%	13G
Thrivent Financial for Lutherans	6.34%	DEF14A
STATE STREET CORPORATION	6.10%	13G
Kayne Anderson Rudnick Investment Management, LLC	5.98%	13G
Dimensional Fund Advisors	3.50%	13F
Citadel Advisors	2.72%	13F
Charles Schwab	1.22%	13F

Percentages above are of 23,806,253 shares outstanding, as reported by Triumph Financial, Inc. on its Form 10-Q dated April 17, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 April 17, 2026. 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, 2026, in the 2025-2026 proxy season, 250 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 3,140 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 71% 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, 2026.

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

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