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Compiled from SEC Form N-PX filings and SHIFT4 PAYMENTS INC.’s Form 8-K/A, filed June 17, 2025 (Item 5.07 on EDGAR). Page generated October 18, 2026.
Meeting of June 13, 2025: 5 items on SHIFT4 PAYMENTS INC.’s Form 8-K/A, filed June 17, 2025: 1 approved · 4 without a stated outcome.
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
Explore SHIFT4 PAYMENTS INC. in the interactive database Compare manager voting policies
These tallies are SHIFT4 PAYMENTS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K/A, filed June 17, 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.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Christopher N. Cruz | 251,221,433 | -- | -- | 13,814,409 | 7,704,079 | 95% | Not verified | — |
| Elect Director: Seth Dallaire | 264,407,659 | -- | -- | 628,183 | 7,704,079 | 99.7% | Not verified | — |
| Elect Director: Sarah Grover | 247,794,835 | -- | -- | 17,241,007 | 7,704,079 | 93% | 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, 2025 | 270,119,015 | 2,573,927 | 46,979 | -- | 0 | 99.0% | Not verified | — |
| 3. Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers | 261,899,806 | 3,032,368 | 103,668 | -- | 7,704,079 | 99% | Approved | — |
Source: SHIFT4 PAYMENTS INC., Form 8-K/A, filed with the SEC on June 17, 2025 — read the filing on EDGAR.
Each item below shows how the 430 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.
Combines 9 wordings of this item as funds reported it.
95% Majority: yes · of votes cast
Description as filed by funds: Election of Class II Directors: Christopher N. Cruz
SHIFT4 PAYMENTS INC.’s own tally for this item (“Elect Director: Christopher N. Cruz”): 251,221,433 for, 13,814,409 withheld, per its Form 8-K/A filed June 17, 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: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 114 asset managers below reported 15,396,460 for, 4,799,768 withheld, 1,237,125 abstained, 249 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 6,282,637 | 0 | 1 | 0 | For |
| WASATCH FUNDS TRUST | 3,052,438 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 0 | 0 | 0 | 1,434,479 | Withhold |
| Columbia Threadneedle | 0 | 0 | 0 | 1,006,551 | Withhold |
| BlackRock | 953,024 | 0 | 1,679 | 0 | For |
| Legg Mason | 883,385 | 0 | 0 | 0 | For |
| Neuberger Berman | 769,271 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 518,473 | 0 | 0 | 0 | For |
| Charles Schwab | 449,817 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 0 | 0 | 408,011 | 0 | Abstain |
| Baird | 0 | 0 | 398,142 | 0 | Abstain |
| FRANKLIN STRATEGIC SERIES | 350,799 | 0 | 0 | 0 | For |
| AllianceBernstein | 0 | 0 | 0 | 334,081 | Withhold |
| AB DISCOVERY GROWTH FUND, INC. | 0 | 0 | 0 | 329,289 | Withhold |
| BUFFALO FUNDS | 324,371 | 0 | 0 | 0 | For |
| BBH Trust | 266,504 | 0 | 0 | 0 | For |
| HARBOR FUNDS | 0 | 0 | 258,510 | 0 | Abstain |
| Calvert | 0 | 0 | 0 | 216,364 | Withhold |
| Equitable | 8,777 | 0 | 0 | 194,656 | Withhold |
| Principal | 59,398 | 0 | 0 | 131,263 | Mixed |
| OLD WESTBURY FUNDS INC | 177,419 | 0 | 0 | 0 | For |
| Allspring | 0 | 0 | 0 | 158,669 | Withhold |
| Harbor Funds II | 150,630 | 0 | 0 | 0 | For |
| Invesco | 130,841 | 0 | 0 | 0 | For |
| WILLIAMSBURG INVESTMENT TRUST | 126,626 | 0 | 0 | 0 | For |
Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.
Combines 9 wordings of this item as funds reported it.
99.7% Majority: yes · of votes cast
Description as filed by funds: Election of Class II Directors: Seth Dallaire
SHIFT4 PAYMENTS INC.’s own tally for this item (“Elect Director: Seth Dallaire”): 264,407,659 for, 628,183 withheld, per its Form 8-K/A filed June 17, 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: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 114 asset managers below reported 21,379,702 for, 53,651 withheld, 0 abstained, 249 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 6,282,638 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 3,052,438 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 1,434,479 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,006,551 | 0 | 0 | 0 | For |
| BlackRock | 954,703 | 0 | 0 | 0 | For |
| Legg Mason | 883,385 | 0 | 0 | 0 | For |
| Neuberger Berman | 769,271 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 518,473 | 0 | 0 | 0 | For |
| Charles Schwab | 449,817 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 408,011 | 0 | 0 | 0 | For |
| Baird | 398,142 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 350,799 | 0 | 0 | 0 | For |
| AllianceBernstein | 334,081 | 0 | 0 | 0 | For |
| AB DISCOVERY GROWTH FUND, INC. | 329,289 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 324,371 | 0 | 0 | 0 | For |
| BBH Trust | 266,504 | 0 | 0 | 0 | For |
| HARBOR FUNDS | 258,510 | 0 | 0 | 0 | For |
| Calvert | 216,364 | 0 | 0 | 0 | For |
| Equitable | 203,433 | 0 | 0 | 0 | For |
| Principal | 190,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 177,419 | 0 | 0 | 0 | For |
| Allspring | 158,669 | 0 | 0 | 0 | For |
| Harbor Funds II | 150,630 | 0 | 0 | 0 | For |
| Invesco | 130,841 | 0 | 0 | 0 | For |
| WILLIAMSBURG INVESTMENT TRUST | 126,626 | 0 | 0 | 0 | For |
Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.
Combines 9 wordings of this item as funds reported it.
93% Majority: yes · of votes cast
Description as filed by funds: Election of Class II Directors: Sarah Grover
SHIFT4 PAYMENTS INC.’s own tally for this item (“Elect Director: Sarah Grover”): 247,794,835 for, 17,241,007 withheld, per its Form 8-K/A filed June 17, 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: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 114 asset managers below reported 14,874,787 for, 5,698,647 withheld, 859,919 abstained, 249 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 6,281,389 | 0 | 512 | 737 | For |
| WASATCH FUNDS TRUST | 3,052,438 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 0 | 0 | 0 | 1,434,479 | Withhold |
| Columbia Threadneedle | 1,006,551 | 0 | 0 | 0 | For |
| BlackRock | 954,703 | 0 | 0 | 0 | For |
| Legg Mason | 883,385 | 0 | 0 | 0 | For |
| Neuberger Berman | 0 | 0 | 0 | 769,271 | Withhold |
| Manager Directed Portfolios | 518,473 | 0 | 0 | 0 | For |
| Charles Schwab | 229 | 0 | 0 | 449,588 | Withhold |
| CARILLON SERIES TRUST | 405,568 | 0 | 2,443 | 0 | For |
| Baird | 0 | 0 | 398,142 | 0 | Abstain |
| FRANKLIN STRATEGIC SERIES | 350,799 | 0 | 0 | 0 | For |
| AllianceBernstein | 0 | 0 | 0 | 334,081 | Withhold |
| AB DISCOVERY GROWTH FUND, INC. | 0 | 0 | 0 | 329,289 | Withhold |
| BUFFALO FUNDS | 324,371 | 0 | 0 | 0 | For |
| BBH Trust | 266,504 | 0 | 0 | 0 | For |
| HARBOR FUNDS | 0 | 0 | 258,510 | 0 | Abstain |
| Calvert | 0 | 0 | 0 | 216,364 | Withhold |
| Equitable | 8,777 | 0 | 0 | 194,656 | Withhold |
| Principal | 68,322 | 0 | 0 | 122,339 | Mixed |
| OLD WESTBURY FUNDS INC | 0 | 0 | 0 | 177,419 | Withhold |
| Allspring | 0 | 0 | 0 | 158,669 | Withhold |
| Harbor Funds II | 150,630 | 0 | 0 | 0 | For |
| Invesco | 0 | 0 | 0 | 130,841 | Withhold |
| WILLIAMSBURG INVESTMENT TRUST | 126,626 | 0 | 0 | 0 | For |
Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.
Combines 13 wordings of this item as funds reported it.
99% Approved · of votes cast
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”): 261,899,806 for, 3,032,368 against — passed, per its Form 8-K/A filed June 17, 2025 (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: 99% 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).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 6,281,901 | 737 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 3,052,438 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 1,434,479 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,006,551 | 0 | 0 | 0 | For |
| BlackRock | 954,703 | 0 | 0 | 0 | For |
| Legg Mason | 883,385 | 0 | 0 | 0 | For |
| Neuberger Berman | 769,271 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 518,473 | 0 | 0 | 0 | For |
| Charles Schwab | 449,817 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 408,011 | 0 | 0 | 0 | For |
| Baird | 398,142 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 350,799 | 0 | 0 | 0 | For |
| AllianceBernstein | 334,081 | 0 | 0 | 0 | For |
| AB DISCOVERY GROWTH FUND, INC. | 329,289 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 324,371 | 0 | 0 | 0 | For |
| BBH Trust | 266,504 | 0 | 0 | 0 | For |
| HARBOR FUNDS | 258,510 | 0 | 0 | 0 | For |
| Calvert | 0 | 216,364 | 0 | 0 | Against |
| Equitable | 203,433 | 0 | 0 | 0 | For |
| Principal | 190,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 177,419 | 0 | 0 | 0 | For |
| Allspring | 158,669 | 0 | 0 | 0 | For |
| Harbor Funds II | 150,630 | 0 | 0 | 0 | For |
| Invesco | 130,841 | 0 | 0 | 0 | For |
| WILLIAMSBURG INVESTMENT TRUST | 126,626 | 0 | 0 | 0 | For |
Fund voting reports, all 112 managers: 21,077,358 for, 330,413 against, 21,182 abstained, 249 not voted. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Durable Capital Partners LP | 6,291,262 | 0 | 0 | 0 | For |
| DARLINGTON PARTNERS CAPITAL MANAGEMENT, LP | 4,959,621 | 0 | 0 | 0 | For |
| WASATCH ADVISORS LP | 4,101,296 | 31,083 | 0 | 0 | For |
| Janus Henderson | 1,644,610 | 1 | 0 | 0 | For |
| Clearbridge Investments, LLC | 1,632,784 | 0 | 0 | 0 | For |
| Neuberger Berman | 1,215,295 | 0 | 0 | 0 | For |
| AllianceBernstein | 1,136,308 | 0 | 0 | 0 | For |
| Spyglass Capital Management LLC | 1,001,900 | 0 | 0 | 0 | For |
| ShawSpring Partners LLC | 898,874 | 0 | 0 | 0 | For |
| NOMURA ASSET MANAGEMENT CO LTD | 866,203 | 0 | 0 | 0 | For |
| Eaton Vance | 853,311 | 0 | 0 | 0 | For |
| CIBC Private Wealth Group LLC | 848,449 | 0 | 0 | 0 | For |
| GOODNOW INVESTMENT GROUP, LLC | 790,457 | 0 | 0 | 0 | For |
| State Street | 656,424 | 3,579 | 0 | 0 | For |
| BROWN BROTHERS HARRIMAN & CO | 652,154 | 0 | 0 | 0 | For |
| BlackRock | 640,249 | 8,495 | 0 | 0 | For |
| Fidelity | 76,669 | 522,705 | 0 | 0 | Mixed |
| EAGLE ASSET MANAGEMENT INC | 566,759 | 0 | 0 | 0 | For |
| Ensign Peak Advisors, Inc | 523,859 | 0 | 0 | 0 | For |
| WESTFIELD CAPITAL MANAGEMENT CO LP | 476,070 | 4,196 | 0 | 0 | For |
| Charles Schwab | 456,575 | 0 | 0 | 0 | For |
| Robeco Institutional Asset Management B.V. | 0 | 378,940 | 0 | 0 | Against |
| FRANKLIN ADVISERS INC | 369,933 | 0 | 0 | 0 | For |
| Artemis Investment Management LLP | 368,422 | 0 | 0 | 0 | For |
| BESSEMER INVESTMENT MANAGEMENT LLC | 354,838 | 0 | 0 | 0 | For |
Institutional-manager reports, all 343 managers: 38,978,256 for, 2,393,789 against, 2,105 abstained, 3,387 not voted. Showing the 25 largest; see all in the interactive database.
Combines 6 wordings of this item as funds reported it.
99.0% Majority: yes · of votes cast
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, 2025.
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, 2025”): 270,119,015 for, 2,573,927 against, per its Form 8-K/A filed June 17, 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: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 115 asset managers below reported 21,050,608 for, 361,570 against, 21,182 abstained, 249 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 6,282,638 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 3,052,438 | 0 | 0 | 0 | For |
| JANUS INVESTMENT FUND | 1,434,479 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 1,006,551 | 0 | 0 | 0 | For |
| BlackRock | 954,703 | 0 | 0 | 0 | For |
| Legg Mason | 883,385 | 0 | 0 | 0 | For |
| Neuberger Berman | 769,271 | 0 | 0 | 0 | For |
| Manager Directed Portfolios | 518,473 | 0 | 0 | 0 | For |
| Charles Schwab | 449,817 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 408,011 | 0 | 0 | 0 | For |
| Baird | 398,142 | 0 | 0 | 0 | For |
| FRANKLIN STRATEGIC SERIES | 350,799 | 0 | 0 | 0 | For |
| AllianceBernstein | 334,081 | 0 | 0 | 0 | For |
| AB DISCOVERY GROWTH FUND, INC. | 329,289 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 324,371 | 0 | 0 | 0 | For |
| BBH Trust | 266,504 | 0 | 0 | 0 | For |
| HARBOR FUNDS | 258,510 | 0 | 0 | 0 | For |
| Calvert | 0 | 216,364 | 0 | 0 | Against |
| Equitable | 203,433 | 0 | 0 | 0 | For |
| Principal | 190,661 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 177,419 | 0 | 0 | 0 | For |
| Allspring | 158,669 | 0 | 0 | 0 | For |
| Harbor Funds II | 150,630 | 0 | 0 | 0 | For |
| Invesco | 130,841 | 0 | 0 | 0 | For |
| WILLIAMSBURG INVESTMENT TRUST | 126,626 | 0 | 0 | 0 | For |
Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.
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 81,239,315 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 7.73% |
| 2 | WASATCH FUNDS TRUST | 3.76% |
| 3 | JANUS INVESTMENT FUND | 1.77% |
| 4 | Columbia Threadneedle | 1.24% |
| 5 | BlackRock | 1.18% |
| 6 | Legg Mason | 1.09% |
| 7 | Neuberger Berman | 0.95% |
| 8 | Manager Directed Portfolios | 0.64% |
| 9 | Charles Schwab | 0.55% |
| 10 | CARILLON SERIES TRUST | 0.50% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Durable Capital Partners LP | 7.74% |
| 2 | DARLINGTON PARTNERS CAPITAL MANAGEMENT, LP | 6.10% |
| 3 | WASATCH ADVISORS LP | 5.09% |
| 4 | Janus Henderson | 2.02% |
| 5 | Clearbridge Investments, LLC | 2.01% |
| 6 | Neuberger Berman | 1.50% |
| 7 | AllianceBernstein | 1.40% |
| 8 | Spyglass Capital Management LLC | 1.23% |
| 9 | ShawSpring Partners LLC | 1.11% |
| 10 | NOMURA ASSET MANAGEMENT CO LTD | 1.07% |
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.
| Holder | % outstanding | Disclosure |
|---|---|---|
| Jared Isaacman | 27.53% | 13G |
| Rook Holdings Inc. | 26.03% | 13G |
| Vanguard Group | 7.95% | 13F |
| BlackRock | 7.64% | 13F |
| Durable Capital Partners LP | 7.59% | 13G |
| Wasatch Advisors LP | 7.24% | DEF14A |
| Darlington Partners Capital Management, LP | 4.31% | DEF14A |
| PRUDENTIAL FINANCIAL INC | 2.92% | 13G |
| Morgan Stanley | 2.90% | 13F |
| Jennison Associates LLC | 2.87% | 13G |
Percentages above are of 81,239,315 shares outstanding, as reported by SHIFT4 PAYMENTS INC. on its Form 10-K dated February 19, 2026 (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.
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 SHIFT4 PAYMENTS INC.’s 10-K dated February 19, 2026. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.
At SHIFT4 PAYMENTS INC.'s shareholder meeting held June 13, 2025, in the 2024-2025 proxy season, 430 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 2,427 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 99% 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/A, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 17, 2025.
SHIFT4 PAYMENTS INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.
Download data (CSV): ballot items · votes by manager · column guide.