Independent
Tenure on this board
16.5 yrs
Also a director at
Cinemark Holdings Inc (CNK)
Meeting calendar
TFIN · Annual meeting · Thursday, April 23, 2026
Triumph Financial Inc
9 nominees · 4 ballot items.
Election of nine directors; advisory (non-binding) approval of named executive officers’ compensation (Say on Pay); ratification of Crowe LLP as independent registered public accounting firm; and transacting other business.
Market cap
$1.9B
1Y TSR
+22.3%
Board grade
B-
Record date
Feb 24, 2026
Filing
DEF 14A
Meeting concluded · Apr 23, 2026
Follow how the vote landed and what changed on Triumph Financial Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElect nine directors named in the proxy statement to the Board of Directors to serve until the next annual meeting or until their successors are elected and qualified.
- 2
Advisory Approval of Executive Compensation (Say on Pay
ManagementBoard: FORNon-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement.
- 3
Ratification of Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year.
- 4
Transact Other Business
ManagementTo transact any other business properly brought before the Annual Meeting.
Director elections
Nominees on the ballot9
Not independent
Tenure on this board
15.7 yrs
Independent
Tenure on this board
16.5 yrs
Also a director at
Highwoods Properties Inc (HIW)
Independent
Tenure on this board
6.2 yrs
Also a director at
International Money Express Inc (IMXI)
Independent
Tenure on this board
3.5 yrs
Independent
Tenure on this board
6.2 yrs
Independent
Tenure on this board
1.2 yrs
Independent
Tenure on this board
12.1 yrs
Independent
Tenure on this board
16.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.0% | 2,378,665 | $142M |
| 2 | STATE STREET CORP | 6.1% | 1,452,113 | $87M |
| 3 | AltraVue Capital, LLC | 5.5% | 1,299,003 | $77M |
| 4 | KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC | 4.6% | 1,085,998 | $65M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.2% | 998,888 | $60M |
| 6 | THRIVENT FINANCIAL FOR LUTHERANS | 3.9% | 927,542 | $55M |
| 7 | KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC | 3.7% | 878,577 | $52M |
| 8 | VANGUARD PORTFOLIO MANAGEMENT LLC | 3.7% | 873,584 | $52M |
| 9 | DIMENSIONAL FUND ADVISORS LP | 3.3% | 781,820 | $47M |
| 10 | BlackRock, Inc. | 2.9% | 691,843 | $41M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Triumph Financial Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Capital Southwest CorpCSWC
Annual meeting·Jul 22, 2026·$1.5B
Corvel CorpCRVL
Annual meeting·Aug 6, 2026·$3.1B
Gladstone Investment CorporationGAIN
Annual meeting·Aug 6, 2026·$659M
Greenlight Capital Re LtdGLRE
Annual meeting·Jul 28, 2026·$566M
Bit Digital IncBTBT
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Reference
Frequently asked questions
- When is the Triumph Financial Inc 2026 annual meeting?
- Triumph Financial Inc (TFIN) holds its 2026 annual shareholder meeting on Thursday, April 23, 2026.
- What is the record date for the Triumph Financial Inc 2026 meeting?
- The record date for the Triumph Financial Inc 2026 meeting is Tuesday, February 24, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Triumph Financial Inc's 2026 meeting?
- The board is presenting 9 director nominees at the Triumph Financial Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Triumph Financial Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Triumph Financial Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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