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SHIFT4 PAYMENTS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and SHIFT4 PAYMENTS INC.’s Form 8-K, filed June 11, 2024 (Item 5.07 on EDGAR). Page generated October 25, 2026.

  • 4Ballot items
  • 362Asset managers
  • 1,696Fund votes
  • June 7, 2024Meeting date

Results at a glance

Meeting of June 7, 2024: 4 items on SHIFT4 PAYMENTS INC.’s Form 8-K, filed June 11, 2024: 1 approved · 3 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 SHIFT4 PAYMENTS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by SHIFT4 PAYMENTS INC.

These tallies are SHIFT4 PAYMENTS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 11, 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.

SHIFT4 PAYMENTS INC. — official shareholder meeting results, meeting held June 7, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Karen Roter Davis 278,228,233---- 19,712,4816,383,800 93%Not verified—
Elect Director: Jared Isaacman 275,006,523---- 22,934,1916,383,800 92%Not verified—
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 302,590,1021,714,93319,479 --0 99.4%Not verified—
3. Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers 290,943,7796,847,349149,586 --6,383,800 98%Approved—

Source: SHIFT4 PAYMENTS INC., Form 8-K, filed with the SEC on June 11, 2024 — read the filing on EDGAR.

How asset managers voted at the SHIFT4 PAYMENTS INC. 2023-2024 meeting

Each item below shows how the 362 asset managers that disclosed a SHIFT4 PAYMENTS 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: Jared Isaacman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 275,006,523WITHHELD: 22,934,191
Details: description as filed, official tally, votes by 110 asset managers

Description as filed by funds: Election of Class I Directors: Jared Isaacman

SHIFT4 PAYMENTS INC.’s own tally for this item (“Elect Director: Jared Isaacman”): 275,006,523 for, 22,934,191 withheld, per its Form 8-K filed June 11, 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: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 11,148,191 for, 7,645,326 withheld, 1,107,503 abstained.

FORWITHHOLD
FOR: 11,148,191ABSTAIN: 1,107,503WITHHOLD: 7,645,326
Largest asset managers voting on “Election of Class I Directors: Jared Isaacman” at SHIFT4 PAYMENTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard406,0000 03,814,724Mixed
WASATCH FUNDS TRUST1,815,0700 00For
Legg Mason1,396,6850 00For
JANUS INVESTMENT FUND1,274,4060 00For
Columbia Threadneedle00 01,033,931Withhold
Neuberger Berman849,4910 00For
Hartford797,8320 00For
Manager Directed Portfolios585,8390 00For
Baird00 580,9910Abstain
AllianceBernstein574,2340 00For
AB DISCOVERY GROWTH FUND, INC.496,2450 00For
FRANKLIN STRATEGIC SERIES472,2000 00For
CARILLON SERIES TRUST424,5710 00For
HARBOR FUNDS380,0100 00For
Invesco00 0372,531Withhold
BUFFALO FUNDS370,7060 00For
Principal131,3300 0230,170Mixed
Charles Schwab00 0345,307Withhold
Brighthouse72,9500 0239,387Mixed
Artisan00 0206,127Withhold
Calvert00 0197,568Withhold
Equitable194,0050 00For
FINANCIAL INVESTORS TRUST00 161,9000Abstain
Capitol Series Trust00 0160,350Withhold
OLD WESTBURY FUNDS INC00 0155,105Withhold

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

2. Elect Director: Karen Roter Davis

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 278,228,233WITHHELD: 19,712,481
Details: description as filed, official tally, votes by 110 asset managers

Description as filed by funds: Election of Class I Directors: Karen Roter Davis

SHIFT4 PAYMENTS INC.’s own tally for this item (“Elect Director: Karen Roter Davis”): 278,228,233 for, 19,712,481 withheld, per its Form 8-K filed June 11, 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 + WITHHELD); abstentions and broker non-votes are excluded.

The 110 asset managers below reported 14,320,309 for, 4,262,107 withheld, 1,318,604 abstained.

FORWITHHOLD
FOR: 14,320,309ABSTAIN: 1,318,604WITHHOLD: 4,262,107
Largest asset managers voting on “Election of Class I Directors: Karen Roter Davis” at SHIFT4 PAYMENTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,220,7240 00For
WASATCH FUNDS TRUST1,815,0700 00For
Legg Mason1,396,6850 00For
JANUS INVESTMENT FUND1,274,4060 00For
Columbia Threadneedle00 01,033,931Withhold
Neuberger Berman849,4910 00For
Hartford797,8320 00For
Manager Directed Portfolios585,8390 00For
Baird00 580,9910Abstain
AllianceBernstein00 0574,234Withhold
AB DISCOVERY GROWTH FUND, INC.00 0496,245Withhold
FRANKLIN STRATEGIC SERIES472,2000 00For
CARILLON SERIES TRUST00 424,5710Abstain
HARBOR FUNDS380,0100 00For
Invesco372,5310 00For
BUFFALO FUNDS370,7060 00For
Principal8270 0360,673Withhold
Charles Schwab345,3070 00For
Brighthouse299,1970 013,140For
Artisan00 0206,127Withhold
Calvert00 0197,568Withhold
Equitable00 0194,005Withhold
FINANCIAL INVESTORS TRUST00 161,9000Abstain
Capitol Series Trust00 0160,350Withhold
OLD WESTBURY FUNDS INC155,1050 00For

Showing the 25 largest of 110 asset managers. See all 110 in the interactive database.

3. 3. Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 18 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 290,943,779AGAINST: 6,847,349
Details: description as filed, official tally, votes by 360 asset managers

Description as filed by funds: Approval, on an advisory (non- binding) basis, of the compensation of the Company's named executive officers.

SHIFT4 PAYMENTS INC.’s own tally for this item (“3. Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers”): 290,943,779 for, 6,847,349 against — passed, per its Form 8-K filed June 11, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.”
Support: 98% 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: 110 asset managers voting on “Approval, on an advisory (non- binding) basis, of the compensation of the Company's named executive officers.” at SHIFT4 PAYMENTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,220,7240 00For
WASATCH FUNDS TRUST1,815,0700 00For
Legg Mason1,396,6850 00For
JANUS INVESTMENT FUND1,274,4060 00For
Columbia Threadneedle1,033,9310 00For
Neuberger Berman0849,491 00Against
Hartford797,8320 00For
Manager Directed Portfolios585,8390 00For
Baird580,9910 00For
AllianceBernstein574,2340 00For
AB DISCOVERY GROWTH FUND, INC.496,2450 00For
Artisan0486,298 00Against
FRANKLIN STRATEGIC SERIES0472,200 00Against
CARILLON SERIES TRUST424,5710 00For
HARBOR FUNDS380,0100 00For
Invesco0372,531 00Against
BUFFALO FUNDS370,7060 00For
Principal361,5000 00For
Charles Schwab345,3070 00For
Brighthouse895299,197 12,2450Against
Calvert0197,568 00Against
Equitable194,0050 00For
FINANCIAL INVESTORS TRUST161,9000 00For
Capitol Series Trust160,3500 00For
OLD WESTBURY FUNDS INC155,1050 00For

Fund voting reports, all 110 managers: 17,056,141 for, 3,116,607 against, 12,245 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 275 asset managers voting on “Approval, on an advisory (non- binding) basis, of the compensation of the Company's named executive officers.” at SHIFT4 PAYMENTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Durable Capital Partners LP4,768,8070 00For
WASATCH ADVISORS LP2,473,8376,876 00For
Clearbridge Investments, LLC2,054,252253 00For
AllianceBernstein1,654,1370 00For
ShawSpring Partners LLC1,596,4210 00For
Wellington1,583,3640 00For
Janus Henderson1,349,6711 00For
Neuberger Berman01,310,362 00Against
NOMURA ASSET MANAGEMENT CO LTD1,133,0460 00For
Spyglass Capital Management LLC1,098,6580 00For
AMERIPRISE FINANCIAL INC923,7960 00For
WESTFIELD CAPITAL MANAGEMENT CO LP869,28832,140 00For
Eaton Vance864,6650 00For
Ensign Peak Advisors, Inc758,0590 00For
BlackRock629,4324,175 00For
Foxhaven Asset Management, LP607,0590 00For
FRANKLIN ADVISERS INC0477,954 00Against
Invesco0476,739 00Against
Fidelity278,558168,098 00Mixed
SCOUT INVESTMENTS, INC.00 00--
JENNISON ASSOCIATES LLC0439,944 00Against
Granahan Investment Management, LLC418,4670 00For
GOODNOW INVESTMENT GROUP, LLC380,4780 00For
Charles Schwab363,0980 00For
Point72330,8900 00For

Institutional-manager reports, all 275 managers: 28,821,540 for, 5,662,931 against, 615 not voted, 441,718 mixed, 1 unknown. Showing the 25 largest; see all in the interactive database.

4. 2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 302,590,102AGAINST: 1,714,933
Details: description as filed, official tally, votes by 112 asset managers

Description as filed by funds: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

SHIFT4 PAYMENTS INC.’s own tally for this item (“2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024”): 302,590,102 for, 1,714,933 against, per its Form 8-K filed June 11, 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: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 112 asset managers below reported 19,511,727 for, 380,893 against, 12,245 abstained.

FOR
FOR: 19,511,727AGAINST: 380,893ABSTAIN: 12,245
Largest asset managers voting on “Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public a” at SHIFT4 PAYMENTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard4,220,7240 00For
WASATCH FUNDS TRUST1,815,0700 00For
Legg Mason1,396,6850 00For
JANUS INVESTMENT FUND1,274,4060 00For
Columbia Threadneedle1,033,9310 00For
Neuberger Berman849,4910 00For
Hartford797,8320 00For
Manager Directed Portfolios585,8390 00For
Baird580,9910 00For
AllianceBernstein574,2340 00For
AB DISCOVERY GROWTH FUND, INC.496,2450 00For
FRANKLIN STRATEGIC SERIES472,2000 00For
CARILLON SERIES TRUST424,5710 00For
HARBOR FUNDS380,0100 00For
Invesco372,5310 00For
BUFFALO FUNDS370,7060 00For
Principal361,5000 00For
Charles Schwab345,3070 00For
Brighthouse300,0920 12,2450For
Artisan206,1270 00For
Calvert0197,568 00Against
Equitable194,0050 00For
FINANCIAL INVESTORS TRUST161,9000 00For
Capitol Series Trust160,3500 00For
OLD WESTBURY FUNDS INC155,1050 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Largest SHIFT4 PAYMENTS 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.

Fund voting reports: top SHIFT4 PAYMENTS INC. shareholders by shares voted on “Approval, on an advisory (non- binding) basis, of the compensation of the Company's named…”, 2023-2024
#Asset manager Shares voted
1Vanguard 4,220,724
2WASATCH FUNDS TRUST 1,815,070
3Legg Mason 1,396,685
4JANUS INVESTMENT FUND 1,274,406
5Columbia Threadneedle 1,033,931
6Neuberger Berman 849,491
7Hartford 797,832
8Manager Directed Portfolios 585,839
9Baird 580,991
10AllianceBernstein 574,234
Institutional-manager reports: top SHIFT4 PAYMENTS INC. shareholders by shares voted on “Approval, on an advisory (non- binding) basis, of the compensation of the Company's named…”, 2023-2024
#Asset manager Shares voted
1Durable Capital Partners LP 4,768,807
2WASATCH ADVISORS LP 2,480,713
3Clearbridge Investments, LLC 2,054,505
4AllianceBernstein 1,654,137
5ShawSpring Partners LLC 1,596,421
6Wellington 1,583,364
7Janus Henderson 1,349,672
8Neuberger Berman 1,310,362
9NOMURA ASSET MANAGEMENT CO LTD 1,133,046
10Spyglass Capital Management LLC 1,098,658

Shown as share counts, not percentages: no shares-outstanding figure has been matched to SHIFT4 PAYMENTS INC. for the 2023-2024 season, so there is no denominator to divide by.

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. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At SHIFT4 PAYMENTS INC.'s shareholder meeting held June 7, 2024, in the 2023-2024 proxy season, 362 asset managers reported how they voted on 4 ballot items in their SEC Form N-PX filings, covering 1,696 separate fund positions. On the most widely held item on that ballot — Approval, on an advisory (non- binding) basis, of the compensation of the Company's named… — SHIFT4 PAYMENTS INC.'s filing reports the proposal as approved, with 98% support 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). Source: SHIFT4 PAYMENTS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 11, 2024.

SHIFT4 PAYMENTS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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