Here are the DEF 14A proxy statements from Triumph Financial, Inc. (TFIN) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow TFIN and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full TFIN filings page.
Triumph Financial, Inc. has issued its proxy statement for the 2026 Annual Meeting of Shareholders on April 23, 2026 in Dallas, Texas. Shareholders of record as of February 24, 2026 can vote on re-electing nine directors, approving executive pay on an advisory basis, and ratifying Crowe LLP as independent auditor.
The board will shrink from 12 to nine members as three directors’ terms expire, with the remaining nine standing for one-year terms. All but the CEO are deemed independent, and 33% of nominees are women. The company reports 2025 net income to common shareholders of $22.2 million, or $0.93 per share, up from $12.9 million, or $0.54, in 2024, driven by transportation-focused payments and factoring growth, cost controls, and banking profitability.
Executive pay mixes salary with annual incentives tied to earnings and segment metrics, and long-term equity linked to absolute and relative total shareholder return. After 72% support on the 2025 Say-on-Pay vote, Triumph conducted broad shareholder outreach and enhanced disclosure on goal rigor, peer groups, and performance award outcomes.