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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 2024-06-11 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 4Ballot items
  • 364Asset managers
  • 1,698Fund votes
  • 2024-06-07Meeting date

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 2024-06-11 (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 2024-06-07
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Karen Roter Davis 278,228,233---- 19,712,4816,383,800 Majority: yes
Elect Director: Jared Isaacman 275,006,523---- 22,934,1916,383,800 Majority: yes
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. 302,590,1021,714,93319,479 --0 Majority: yes
Item 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 Passed

Source: SHIFT4 PAYMENTS INC., Form 8-K, filed with the SEC on 2024-06-11 — read the filing on EDGAR.

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

Each item below shows how the 364 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. Approval, on an advisory (non- binding) basis, of the compensation of the Company's named executive officers.

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Combines 18 wordings of this item as funds reported it.

98% Passed · of votes cast

FOR 98%
FOR: 290,943,779AGAINST: 6,847,349

SHIFT4 PAYMENTS INC.’s own tally for this item (“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 2024-06-11 (Item 5.07).

The 359 asset managers below cast 84% of the shares they voted on this item FOR (45,877,667 for, 8,772,688 against).

FOR 83%AGAINST 16%
FOR: 45,877,667 (83.3%)AGAINST: 8,772,688 (15.9%)ABSTAIN: 12,245 (0.0%)AGAINST AND FOR: 441,718 (0.8%)NOT VOTED: 615 (0.0%)UNKNOWN: 1 (0.0%)
Largest 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
Vanguard4,260,3160 00For
WASATCH ADVISORS LP2,473,8376,876 00For
AllianceBernstein2,228,3710 00For
Neuberger Berman02,159,853 00Against
Clearbridge Investments, LLC2,054,252253 00For
WASATCH FUNDS TRUST1,815,0700 00For
ShawSpring Partners LLC1,596,4210 00For
Wellington1,583,3640 00For
Legg Mason1,396,6850 00For
Janus Henderson1,349,6711 00For
Columbia Threadneedle1,033,931271,420 00For
JANUS INVESTMENT FUND1,274,4060 00For
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 Vance891,1180 00For
Baird847,4313,452 00For
Invesco0849,270 00Against
Hartford797,8320 00For
Ensign Peak Advisors, Inc758,0590 00For
BlackRock730,8254,175 00For
Charles Schwab708,4050 00For
Foxhaven Asset Management, LP607,0590 00For

Showing the 25 largest of 359 asset managers. See all 359 in the interactive database.

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

AUDIT-RELATEDMajority of the votes cast: yes

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

SHIFT4 PAYMENTS INC.’s own tally for this item (“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 2024-06-11 (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 112 asset managers below cast 98% of the shares they voted on this item FOR (19,511,727 for, 380,893 against).

FOR 98%
FOR: 19,511,727 (98.0%)AGAINST: 380,893 (1.9%)ABSTAIN: 12,245 (0.1%)
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.

3. Election of Class I Directors: Jared Isaacman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%
FOR: 275,006,523WITHHELD: 22,934,191

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 2024-06-11 (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 110 asset managers below cast 100% of the shares they voted on this item FOR (11,148,191 for, 0 against).

FOR 56%ABSTAIN 44%
FOR: 11,148,191 (56.0%)ABSTAIN: 8,752,829 (44.0%)
Largest asset managers voting on “Election of Class I Directors: Jared Isaacman” at SHIFT4 PAYMENTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard406,0000 3,814,7240Abstain
WASATCH FUNDS TRUST1,815,0700 00For
Legg Mason1,396,6850 00For
JANUS INVESTMENT FUND1,274,4060 00For
Columbia Threadneedle00 1,033,9310Abstain
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 372,5310Abstain
BUFFALO FUNDS370,7060 00For
Principal131,3300 230,1700Abstain
Charles Schwab00 345,3070Abstain
Brighthouse72,9500 239,3870Abstain
Artisan00 206,1270Abstain
Calvert00 197,5680Abstain
Equitable194,0050 00For
FINANCIAL INVESTORS TRUST00 161,9000Abstain
Capitol Series Trust00 160,3500Abstain
OLD WESTBURY FUNDS INC00 155,1050Abstain

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

4. Election of Class I Directors: Karen Roter Davis

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-06-11 (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 110 asset managers below cast 100% of the shares they voted on this item FOR (14,320,309 for, 0 against).

FOR 72%ABSTAIN 28%
FOR: 14,320,309 (72.0%)ABSTAIN: 5,580,711 (28.0%)
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 1,033,9310Abstain
Neuberger Berman849,4910 00For
Hartford797,8320 00For
Manager Directed Portfolios585,8390 00For
Baird00 580,9910Abstain
AllianceBernstein00 574,2340Abstain
AB DISCOVERY GROWTH FUND, INC.00 496,2450Abstain
FRANKLIN STRATEGIC SERIES472,2000 00For
CARILLON SERIES TRUST00 424,5710Abstain
HARBOR FUNDS380,0100 00For
Invesco372,5310 00For
BUFFALO FUNDS370,7060 00For
Principal8270 360,6730Abstain
Charles Schwab345,3070 00For
Brighthouse299,1970 13,1400For
Artisan00 206,1270Abstain
Calvert00 197,5680Abstain
Equitable00 194,0050Abstain
FINANCIAL INVESTORS TRUST00 161,9000Abstain
Capitol Series Trust00 160,3500Abstain
OLD WESTBURY FUNDS INC155,1050 00For

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

Largest SHIFT4 PAYMENTS INC. shareholders voting in 2023-2024

Ranked by the number of SHIFT4 PAYMENTS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting.

Top SHIFT4 PAYMENTS INC. shareholders by shares voted, 2023-2024
#Asset manager Shares voted
1Durable Capital Partners LP 4,768,807
2Vanguard 4,260,316
3WASATCH ADVISORS LP 2,480,713
4AllianceBernstein 2,228,371
5Neuberger Berman 2,159,853
6Clearbridge Investments, LLC 2,054,505
7WASATCH FUNDS TRUST 1,815,070
8ShawSpring Partners LLC 1,596,421
9Wellington 1,583,364
10Legg Mason 1,396,685

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 investment companies and institutional managers disclose how they voted every proxy, 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 04 October 2026; a live search always shows the current data.

At SHIFT4 PAYMENTS INC.'s shareholder meeting held 2024-06-07, in the 2023-2024 proxy season, 364 asset managers reported how they voted on 4 ballot items in their SEC Form N-PX filings, covering 1,698 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… — the proposal passed 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 2024-06-11.

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