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SHIFT4 PAYMENTS INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and SHIFT4 PAYMENTS INC.’s Form 8-K/A, filed 2025-06-17 (Item 5.07 on EDGAR). Page generated 04 October 2026.

8Reported items
431Asset managers
2,423Fund votes
2025-06-13Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore SHIFT4 PAYMENTS INC. in the interactive database Compare manager voting policies

Official 2024-2025 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/A, filed 2025-06-17 (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 2025-06-13
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Christopher N. Cruz	251,221,433	--	--	13,814,409	7,704,079	Majority: yes
Elect Director: Seth Dallaire	264,407,659	--	--	628,183	7,704,079	Majority: yes
Elect Director: Sarah Grover	247,794,835	--	--	17,241,007	7,704,079	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, 2025.	270,119,015	2,573,927	46,979	--	0	Majority: yes
Item 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	Passed

Source: SHIFT4 PAYMENTS INC., Form 8-K/A, filed with the SEC on 2025-06-17 — read the filing on EDGAR.

How asset managers voted at the SHIFT4 PAYMENTS INC. 2024-2025 meeting

Each item below shows how the 431 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of SHIFT4 PAYMENTS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

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

Meeting held 2025-06-13.

Combines 13 wordings of this item as funds reported it.

99% Passed · of votes cast

FOR 99%

FOR: 261,899,806AGAINST: 3,032,368

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.”): 261,899,806 for, 3,032,368 against — passed, per its Form 8-K/A filed 2025-06-17 (Item 5.07). Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 423 asset managers below cast 96% of the shares they voted on this item FOR (60,015,685 for, 2,724,192 against).

FOR 96%

FOR: 60,015,685 (95.6%)AGAINST: 2,724,192 (4.3%)ABSTAIN: 23,287 (0.0%)NOT VOTED: 3,636 (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., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,385,395	737	For
Durable Capital Partners LP	6,291,262	0	For
DARLINGTON PARTNERS CAPITAL MANAGEMENT, LP	4,959,621	0	For
WASATCH ADVISORS LP	4,101,296	31,083	For
WASATCH FUNDS TRUST	3,052,438	0	For
Neuberger Berman	1,984,566	0	For
Janus Henderson	1,644,610	1	For
Clearbridge Investments, LLC	1,632,784	0	For
BlackRock	1,594,952	8,495	For
AllianceBernstein	1,470,389	0	For
JANUS INVESTMENT FUND	1,434,479	0	For
Columbia Threadneedle	1,006,551	237,650	For
Spyglass Capital Management LLC	1,001,900	0	For
Charles Schwab	906,392	0	For
ShawSpring Partners LLC	898,874	0	For
Legg Mason	883,385	0	For
NOMURA ASSET MANAGEMENT CO LTD	866,203	0	For
Eaton Vance	854,143	0	For
CIBC Private Wealth Group LLC	848,449	0	For
GOODNOW INVESTMENT GROUP, LLC	790,457	0	For
State Street	723,673	3,589	For
Fidelity	153,960	522,705	Against
BROWN BROTHERS HARRIMAN & CO	652,154	0	For
EAGLE ASSET MANAGEMENT INC	566,759	0	For
Baird	559,769	2,590	For

Showing the 25 largest of 423 asset managers. See all 423 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, 2025.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-06-13.

Combines 6 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 270,119,015AGAINST: 2,573,927

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, 2025.”): 270,119,015 for, 2,573,927 against, per its Form 8-K/A filed 2025-06-17 (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. Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 115 asset managers below cast 98% of the shares they voted on this item FOR (21,050,608 for, 361,570 against).

FOR 98%

FOR: 21,050,608 (98.2%)AGAINST: 361,570 (1.7%)ABSTAIN: 21,182 (0.1%)NOT VOTED: 249 (0.0%)

Largest asset managers voting on “Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public a” at SHIFT4 PAYMENTS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	6,282,638	0	For
WASATCH FUNDS TRUST	3,052,438	0	For
JANUS INVESTMENT FUND	1,434,479	0	For
Columbia Threadneedle	1,006,551	0	For
BlackRock	954,703	0	For
Legg Mason	883,385	0	For
Neuberger Berman	769,271	0	For
Manager Directed Portfolios	518,473	0	For
Charles Schwab	449,817	0	For
CARILLON SERIES TRUST	408,011	0	For
Baird	398,142	0	For
FRANKLIN STRATEGIC SERIES	350,799	0	For
AllianceBernstein	334,081	0	For
AB DISCOVERY GROWTH FUND, INC.	329,289	0	For
BUFFALO FUNDS	324,371	0	For
BBH Trust	266,504	0	For
HARBOR FUNDS	258,510	0	For
Calvert	0	216,364	Against
Equitable	203,433	0	For
Principal	190,661	0	For
OLD WESTBURY FUNDS INC	177,419	0	For
Allspring	158,669	0	For
Harbor Funds II	150,630	0	For
Invesco	130,841	0	For
WILLIAMSBURG INVESTMENT TRUST	126,626	0	For

Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.

3. Election of Class II Directors: Christopher N. Cruz

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-13.

Combines 9 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 251,221,433WITHHELD: 13,814,409

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 2025-06-17 (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. Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 114 asset managers below cast 100% of the shares they voted on this item FOR (15,396,460 for, 0 against).

FOR 72%ABSTAIN 28%

FOR: 15,396,460 (71.8%)ABSTAIN: 6,036,893 (28.2%)NOT VOTED: 249 (0.0%)

Largest asset managers voting on “Election of Class II Directors: Christopher N. Cruz” at SHIFT4 PAYMENTS INC., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	6,282,637	1	For
WASATCH FUNDS TRUST	3,052,438	0	For
JANUS INVESTMENT FUND	0	1,434,479	Abstain
Columbia Threadneedle	0	1,006,551	Abstain
BlackRock	953,024	1,679	For
Legg Mason	883,385	0	For
Neuberger Berman	769,271	0	For
Manager Directed Portfolios	518,473	0	For
Charles Schwab	449,817	0	For
CARILLON SERIES TRUST	0	408,011	Abstain
Baird	0	398,142	Abstain
FRANKLIN STRATEGIC SERIES	350,799	0	For
AllianceBernstein	0	334,081	Abstain
AB DISCOVERY GROWTH FUND, INC.	0	329,289	Abstain
BUFFALO FUNDS	324,371	0	For
BBH Trust	266,504	0	For
HARBOR FUNDS	0	258,510	Abstain
Calvert	0	216,364	Abstain
Equitable	8,777	194,656	Abstain
Principal	59,398	131,263	Abstain
OLD WESTBURY FUNDS INC	177,419	0	For
Allspring	0	158,669	Abstain
Harbor Funds II	150,630	0	For
Invesco	130,841	0	For
WILLIAMSBURG INVESTMENT TRUST	126,626	0	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

4. Election of Class II Directors: Seth Dallaire

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-13.

Combines 9 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 264,407,659WITHHELD: 628,183

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 2025-06-17 (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. Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 114 asset managers below cast 100% of the shares they voted on this item FOR (21,379,702 for, 0 against).

FOR 99.7%

FOR: 21,379,702 (99.7%)ABSTAIN: 53,651 (0.3%)NOT VOTED: 249 (0.0%)

Largest asset managers voting on “Election of Class II Directors: Seth Dallaire” at SHIFT4 PAYMENTS INC., 2024-2025
Asset manager	For	Vote
Vanguard	6,282,638	For
WASATCH FUNDS TRUST	3,052,438	For
JANUS INVESTMENT FUND	1,434,479	For
Columbia Threadneedle	1,006,551	For
BlackRock	954,703	For
Legg Mason	883,385	For
Neuberger Berman	769,271	For
Manager Directed Portfolios	518,473	For
Charles Schwab	449,817	For
CARILLON SERIES TRUST	408,011	For
Baird	398,142	For
FRANKLIN STRATEGIC SERIES	350,799	For
AllianceBernstein	334,081	For
AB DISCOVERY GROWTH FUND, INC.	329,289	For
BUFFALO FUNDS	324,371	For
BBH Trust	266,504	For
HARBOR FUNDS	258,510	For
Calvert	216,364	For
Equitable	203,433	For
Principal	190,661	For
OLD WESTBURY FUNDS INC	177,419	For
Allspring	158,669	For
Harbor Funds II	150,630	For
Invesco	130,841	For
WILLIAMSBURG INVESTMENT TRUST	126,626	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

5. Election of Class II Directors: Sarah Grover

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-13.

Combines 9 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 247,794,835WITHHELD: 17,241,007

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 2025-06-17 (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. Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 114 asset managers below cast 100% of the shares they voted on this item FOR (14,874,787 for, 0 against).

FOR 69%ABSTAIN 31%

FOR: 14,874,787 (69.4%)ABSTAIN: 6,558,566 (30.6%)NOT VOTED: 249 (0.0%)

Largest asset managers voting on “Election of Class II Directors: Sarah Grover” at SHIFT4 PAYMENTS INC., 2024-2025
Asset manager	For	Abstain	Vote
Vanguard	6,281,389	1,249	For
WASATCH FUNDS TRUST	3,052,438	0	For
JANUS INVESTMENT FUND	0	1,434,479	Abstain
Columbia Threadneedle	1,006,551	0	For
BlackRock	954,703	0	For
Legg Mason	883,385	0	For
Neuberger Berman	0	769,271	Abstain
Manager Directed Portfolios	518,473	0	For
Charles Schwab	229	449,588	Abstain
CARILLON SERIES TRUST	405,568	2,443	For
Baird	0	398,142	Abstain
FRANKLIN STRATEGIC SERIES	350,799	0	For
AllianceBernstein	0	334,081	Abstain
AB DISCOVERY GROWTH FUND, INC.	0	329,289	Abstain
BUFFALO FUNDS	324,371	0	For
BBH Trust	266,504	0	For
HARBOR FUNDS	0	258,510	Abstain
Calvert	0	216,364	Abstain
Equitable	8,777	194,656	Abstain
Principal	68,322	122,339	Abstain
OLD WESTBURY FUNDS INC	0	177,419	Abstain
Allspring	0	158,669	Abstain
Harbor Funds II	150,630	0	For
Invesco	0	130,841	Abstain
WILLIAMSBURG INVESTMENT TRUST	126,626	0	For

Showing the 25 largest of 114 asset managers. See all 114 in the interactive database.

6. 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

Meeting held 2024-06-07 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

Combines 3 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). Share-of-outstanding not shown: votes cast exceed the reported share count, which usually means multiple share classes with different voting rights.

The 3 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 24 against).

AGAINST 100%

AGAINST: 24 (100.0%)

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., 2024-2025
Asset manager	Against	Vote
COLDSTREAM CAPITAL MANAGEMENT INC	23	Against
Brighthouse	1	Against
Echo45 Advisors LLC	0	--

7. Election of Directors

DIRECTOR ELECTIONS

Meeting held 2025-06-13.

All nominees (reported as one line). These filers reported the election of directors as a single line covering every nominee. It is not attributed to any one director, and no share total is shown for it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR.

FOR: 100.0%

Largest asset managers voting on “Election of Directors” at SHIFT4 PAYMENTS INC., 2024-2025
Asset manager	For	Against	Abstain	Withheld	Vote
JCSD Capital, LLC	2,713	0	0	0	For
VOISARD ASSET MANAGEMENT GROUP, INC.	7	0	0	0	For

8. SECTION 14A SAY-ON-PAY VOTES

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-06-13.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (42 for, 0 against).

FOR: 42 (100.0%)

Largest asset managers voting on “SECTION 14A SAY-ON-PAY VOTES” at SHIFT4 PAYMENTS INC., 2024-2025
Asset manager	For	Against	Abstain	Withheld	Vote
Pinnacle Family Advisors, LLC	42	0	0	0	For
Lido Advisors, LLC	0	0	0	0	--

Largest SHIFT4 PAYMENTS INC. shareholders voting in 2024-2025

Ranked by the number of SHIFT4 PAYMENTS INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 81,239,315 shares outstanding at the time of that meeting.

Top SHIFT4 PAYMENTS INC. shareholders by shares voted, 2024-2025
#	Asset manager	% of shares outstanding
1	Vanguard	7.86%
2	Durable Capital Partners LP	7.74%
3	DARLINGTON PARTNERS CAPITAL MANAGEMENT, LP	6.10%
4	WASATCH ADVISORS LP	5.09%
5	WASATCH FUNDS TRUST	3.76%
6	Neuberger Berman	2.44%
7	Janus Henderson	2.02%
8	Clearbridge Investments, LLC	2.01%
9	BlackRock	1.97%
10	AllianceBernstein	1.81%

Reported SHIFT4 PAYMENTS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

SHIFT4 PAYMENTS INC. beneficial owners on record for the 2024-2025 proxy season
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 2026-02-19 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

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. Shares outstanding are taken from SHIFT4 PAYMENTS INC.’s 10-K dated 2026-02-19. 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 2025-06-13, in the 2024-2025 proxy season, 431 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,423 separate fund positions. Their filings are grouped here into 8 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. 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 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 2025-06-17.

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