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Shift4 Payments, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Shift4 Payments, Inc.’s Form 8-K, filed 2026-06-17 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 9Reported items
  • 381Asset managers
  • 2,493Fund votes
  • 2026-06-12Meeting date

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

Explore Shift4 Payments, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 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 2026-06-17 (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 2026-06-12
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Sam Bakhshandehpour 59,496,829---- 746,8989,055,110 Majority: yes
Elect Director: Jonathan Halkyard 54,877,579---- 5,366,1489,055,110 Majority: yes
Elect Director: Nancy Disman 52,021,699---- 8,222,0289,055,110 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, 2026. 69,131,006136,21831,613 --0 Majority: yes
Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. 47,733,88612,398,705111,136 --9,055,110 Majority: yes
Item 5 – Approval of the Company's 2026 Employee Stock Purchase Plan. 48,996,80911,072,127174,791 --9,055,110 Majority: yes

Source: Shift4 Payments, Inc., Form 8-K, filed with the SEC on 2026-06-17 — read the filing on EDGAR.

How asset managers voted at the Shift4 Payments, Inc. 2025-2026 meeting

Each item below shows how the 381 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 VOTESMajority of the votes cast: yes

Meeting held 2026-06-12.

Combines 12 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%AGAINST 21%
FOR: 47,733,886AGAINST: 12,398,705

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.”): 47,733,886 for, 12,398,705 against, per its Form 8-K filed 2026-06-17 (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. Of all 79,328,924 outstanding shares: 60% for, 16% against (76% of the company cast a for/against vote).

The 377 asset managers below cast 73% of the shares they voted on this item FOR (31,916,835 for, 11,933,043 against).

FOR 73%AGAINST 27%
FOR: 31,916,835 (72.7%)AGAINST: 11,933,043 (27.2%)ABSTAIN: 37,994 (0.1%)NOT VOTED: 3,390 (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., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Durable Capital Partners LP6,165,7930 00For
DARLINGTON PARTNERS CAPITAL MANAGEMENT, LP05,593,663 00Against
Janus Henderson3,313,9520 00For
Ensign Peak Advisors, Inc3,160,1810 00For
WASATCH ADVISORS LP2,426,4700 00For
Neuberger Berman02,263,238 00Against
Spyglass Capital Management LLC1,747,5520 00For
WASATCH FUNDS TRUST1,729,4450 00For
JANUS INVESTMENT FUND1,378,1340 00For
Clearbridge Investments, LLC1,091,4120 00For
Manager Directed Portfolios1,029,7160 00For
Legg Mason951,2460 00For
Fidelity361,177526,967 00Against
GOODNOW INVESTMENT GROUP, LLC834,1050 00For
MARSHALL WACE, LLP0824,764 00Against
BlackRock707,402492 00For
NOMURA ASSET MANAGEMENT CO LTD688,5500 00For
RICE HALL JAMES & ASSOCIATES, LLC6,396575,882 00Against
State Street518,29761 00For
PRIVATE MANAGEMENT GROUP INC485,5830 00For
Vanguard446,008451 00For
BROWN BROTHERS HARRIMAN & CO726429,148 00Against
FAIRVIEW CAPITAL INVESTMENT MANAGEMENT, LLC382,1270 00For
FULLER & THALER ASSET MANAGEMENT, INC.355,0510 00For
UBS0323,470 00Against

Showing the 25 largest of 377 asset managers. See all 377 in the interactive database.

2. Approval of the Company's 2026 Employee Stock Purchase Plan.

COMPENSATIONMajority of the votes cast: yes

Meeting held 2026-06-12.

Combines 6 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%AGAINST 18%
FOR: 48,996,809AGAINST: 11,072,127

Shift4 Payments, Inc.’s own tally for this item (“Item 5 – Approval of the Company's 2026 Employee Stock Purchase Plan.”): 48,996,809 for, 11,072,127 against, per its Form 8-K filed 2026-06-17 (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. Of all 79,328,924 outstanding shares: 62% for, 14% against (76% of the company cast a for/against vote).

The 95 asset managers below cast 80% of the shares they voted on this item FOR (6,758,963 for, 1,648,159 against).

FOR 80%AGAINST 19%
FOR: 6,758,963 (79.9%)AGAINST: 1,648,159 (19.5%)ABSTAIN: 50,000 (0.6%)NOT VOTED: 5 (0.0%)
Largest asset managers voting on “Approval of the Company's 2026 Employee Stock Purchase Plan.” at Shift4 Payments, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
WASATCH FUNDS TRUST1,729,4450 00For
JANUS INVESTMENT FUND1,378,1340 00For
Manager Directed Portfolios1,029,7160 00For
Legg Mason951,2460 00For
GOODNOW INVESTMENT GROUP, LLC834,1050 00For
Vanguard425,021451 00For
BBH Trust0249,310 00Against
Fidelity0222,863 00Against
UNDISCOVERED MANAGERS FUNDS0196,280 00Against
BlackRock2,098176,594 00Against
BUFFALO FUNDS176,1640 00For
DWS0175,130 00Against
NICHOLAS Ltd EDITION, INC.093,214 00Against
Equitable68,9176,814 00For
MoA Funds Corp061,591 00Against
Charles Schwab3757,577 00Against
State Street29,71127,391 00For
Royce00 50,0000Abstain
Columbia Threadneedle049,024 00Against
Allspring039,578 00Against
Northwestern Mutual031,420 00Against
Advisor Managed Portfolios030,035 00Against
BNY Mellon27,657140 00For
Kurv ETF Trust27,1040 00For
Principal025,847 00Against

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.

3. Election of Class III Directors: Jonathan Halkyard

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-12.

Combines 7 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 54,877,579WITHHELD: 5,366,148

Shift4 Payments, Inc.’s own tally for this item (“Elect Director: Jonathan Halkyard”): 54,877,579 for, 5,366,148 withheld, per its Form 8-K filed 2026-06-17 (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. Of all 79,328,924 outstanding shares: 69% for, 7% withheld (76% of the company cast a for/withheld vote).

The 88 asset managers below cast 100% of the shares they voted on this item FOR (6,472,754 for, 0 against).

FOR 85%ABSTAIN 15%
FOR: 6,472,754 (85.0%)ABSTAIN: 1,146,566 (15.0%)NOT VOTED: 5 (0.0%)
Largest asset managers voting on “Election of Class III Directors: Jonathan Halkyard” at Shift4 Payments, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
WASATCH FUNDS TRUST1,729,4450 00For
JANUS INVESTMENT FUND1,378,1340 00For
Manager Directed Portfolios1,029,7160 00For
Legg Mason951,2460 00For
Vanguard425,0220 4500For
BBH Trust00 249,3100Abstain
Fidelity209,1050 13,7580For
UNDISCOVERED MANAGERS FUNDS00 196,2800Abstain
BlackRock178,6920 00For
BUFFALO FUNDS176,1640 00For
DWS00 175,1300Abstain
NICHOLAS Ltd EDITION, INC.00 93,2140Abstain
Equitable75,7310 00For
MoA Funds Corp00 61,5910Abstain
Charles Schwab57,6020 120For
State Street270 57,0750Abstain
Royce50,0000 00For
Columbia Threadneedle49,0240 00For
Allspring00 39,5780Abstain
Northwestern Mutual31,4200 00For
Advisor Managed Portfolios00 30,0350Abstain
BNY Mellon1400 27,6570Abstain
Kurv ETF Trust27,1040 00For
Principal00 25,8470Abstain
Calvert00 24,8830Abstain

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

4. Election of Class III Directors: Nancy Disman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-12.

Combines 7 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%14%
FOR: 52,021,699WITHHELD: 8,222,028

Shift4 Payments, Inc.’s own tally for this item (“Elect Director: Nancy Disman”): 52,021,699 for, 8,222,028 withheld, per its Form 8-K filed 2026-06-17 (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. Of all 79,328,924 outstanding shares: 66% for, 10% withheld (76% of the company cast a for/withheld vote).

The 88 asset managers below cast 100% of the shares they voted on this item FOR (5,182,589 for, 0 against).

FOR 68%ABSTAIN 32%
FOR: 5,182,589 (68.0%)ABSTAIN: 2,436,731 (32.0%)NOT VOTED: 5 (0.0%)
Largest asset managers voting on “Election of Class III Directors: Nancy Disman” at Shift4 Payments, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
WASATCH FUNDS TRUST1,729,4450 00For
JANUS INVESTMENT FUND00 1,378,1340Abstain
Manager Directed Portfolios1,029,7160 00For
Legg Mason951,2460 00For
Vanguard425,4710 10For
BBH Trust249,3100 00For
Fidelity17,3090 205,5540Abstain
UNDISCOVERED MANAGERS FUNDS00 196,2800Abstain
BlackRock176,5940 2,0980For
BUFFALO FUNDS176,1640 00For
DWS00 175,1300Abstain
NICHOLAS Ltd EDITION, INC.00 93,2140Abstain
Equitable75,7310 00For
MoA Funds Corp00 61,5910Abstain
Charles Schwab57,6140 00For
State Street720 57,0300Abstain
Royce50,0000 00For
Columbia Threadneedle49,0240 00For
Allspring00 39,5780Abstain
Northwestern Mutual00 31,4200Abstain
Advisor Managed Portfolios00 30,0350Abstain
BNY Mellon27,7970 00For
Kurv ETF Trust27,1040 00For
Principal00 25,8470Abstain
Calvert00 24,8830Abstain

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

5. Election of Class III Directors: Sam Bakhshandehpour

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-12.

Combines 7 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 59,496,829WITHHELD: 746,898

Shift4 Payments, Inc.’s own tally for this item (“Elect Director: Sam Bakhshandehpour”): 59,496,829 for, 746,898 withheld, per its Form 8-K filed 2026-06-17 (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. Of all 79,328,924 outstanding shares: 75% for, 1.0% withheld (76% of the company cast a for/withheld vote).

The 88 asset managers below cast 100% of the shares they voted on this item FOR (7,606,943 for, 0 against).

FOR 99.8%
FOR: 7,606,943 (99.8%)ABSTAIN: 12,377 (0.2%)NOT VOTED: 5 (0.0%)
Largest asset managers voting on “Election of Class III Directors: Sam Bakhshandehpour” at Shift4 Payments, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
WASATCH FUNDS TRUST1,729,4450 00For
JANUS INVESTMENT FUND1,378,1340 00For
Manager Directed Portfolios1,029,7160 00For
Legg Mason951,2460 00For
Vanguard425,4720 00For
BBH Trust249,3100 00For
Fidelity222,8630 00For
UNDISCOVERED MANAGERS FUNDS196,2800 00For
BlackRock178,6920 00For
BUFFALO FUNDS176,1640 00For
DWS175,1300 00For
NICHOLAS Ltd EDITION, INC.93,2140 00For
Equitable75,7310 00For
MoA Funds Corp61,5910 00For
Charles Schwab57,6140 00For
State Street57,1020 00For
Royce50,0000 00For
Columbia Threadneedle49,0240 00For
Allspring39,5780 00For
Northwestern Mutual31,4200 00For
Advisor Managed Portfolios30,0350 00For
BNY Mellon27,7970 00For
Kurv ETF Trust27,1040 00For
Principal25,8470 00For
Calvert24,8830 00For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

6. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2026-06-12.

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 69,131,006AGAINST: 136,218

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, 2026.”): 69,131,006 for, 136,218 against, per its Form 8-K filed 2026-06-17 (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. Of all 79,328,924 outstanding shares: 87% for, 0.2% against (87% of the company cast a for/against vote).

The 88 asset managers below cast 99.9% of the shares they voted on this item FOR (7,606,922 for, 1,860 against).

FOR 99.8%
FOR: 7,606,922 (99.8%)AGAINST: 1,860 (0.0%)ABSTAIN: 10,538 (0.1%)NOT VOTED: 5 (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., 2025-2026
Asset managerForAgainst AbstainWithheldVote
WASATCH FUNDS TRUST1,729,4450 00For
JANUS INVESTMENT FUND1,378,1340 00For
Manager Directed Portfolios1,029,7160 00For
Legg Mason951,2460 00For
Vanguard425,156316 00For
BBH Trust249,3100 00For
Fidelity222,8630 00For
UNDISCOVERED MANAGERS FUNDS196,2800 00For
BlackRock178,6920 00For
BUFFALO FUNDS176,1640 00For
DWS175,1300 00For
NICHOLAS Ltd EDITION, INC.93,2140 00For
Equitable75,7310 00For
MoA Funds Corp61,5910 00For
Charles Schwab57,6140 00For
State Street57,05646 00For
Royce50,0000 00For
Columbia Threadneedle49,0240 00For
Allspring39,5780 00For
Northwestern Mutual31,4200 00For
Advisor Managed Portfolios30,0350 00For
BNY Mellon27,7970 00For
Kurv ETF Trust27,1040 00For
Principal25,8470 00For
Calvert24,8830 00For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

7. To approve the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authorization of and references to the Company's Class B common stock, par value of $0.0001 per share and the Company's Class C common stock, par value of $0.0001 per share (and make related technical, non- substantive and conforming changes) and (ii) to provide for exculpation of officers from b

OTHER

Meeting held 2026-06-12.

Combines 2 wordings of this item as funds reported it.

99.8% fund support · no official result

FOR 99.7%

The 86 asset managers below cast 99.8% of the shares they voted on this item FOR (7,596,946 for, 8,896 against).

FOR: 7,596,946 (99.7%)AGAINST: 8,896 (0.1%)ABSTAIN: 10,538 (0.1%)NOT VOTED: 5 (0.0%)
Largest asset managers voting on “To approve the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authori” at Shift4 Payments, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
WASATCH FUNDS TRUST1,729,4450 00For
JANUS INVESTMENT FUND1,378,1340 00For
Manager Directed Portfolios1,029,7160 00For
Legg Mason951,2460 00For
Vanguard425,4720 00For
BBH Trust249,3100 00For
Fidelity222,8630 00For
UNDISCOVERED MANAGERS FUNDS196,2800 00For
BlackRock178,6920 00For
BUFFALO FUNDS176,1640 00For
DWS175,1300 00For
NICHOLAS Ltd EDITION, INC.93,2140 00For
Equitable75,7310 00For
MoA Funds Corp61,5910 00For
Charles Schwab57,6140 00For
State Street57,1002 00For
Royce50,0000 00For
Columbia Threadneedle49,0240 00For
Allspring39,5780 00For
Northwestern Mutual31,4200 00For
Advisor Managed Portfolios30,0350 00For
BNY Mellon27,7970 00For
Kurv ETF Trust27,1040 00For
Principal25,8470 00For
Calvert24,8830 00For

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

8. Amend Certificate of Incorporation to Eliminate Authorization and References to Class B and Class C Common Stock and to Provide for the Exculpation of Officers

CORPORATE GOVERNANCE

Meeting held 2026-06-12.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (2,941 for, 0 against).

FOR: 2,941 (100.0%)
Largest asset managers voting on “Amend Certificate of Incorporation to Eliminate Authorization and References to Class B and Class C Common Sto” at Shift4 Payments, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Morningstar Funds Trust2,6330 00For
Empower3080 00For

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

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2025-06-13 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

99% Majority: yes · 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, 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 2 asset managers below cast 100% of the shares they voted on this item FOR (24,335 for, 0 against).

FOR 100%
FOR: 24,335 (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., 2025-2026
Asset managerForAgainst AbstainWithheldVote
IMA Advisory Services, Inc.21,4850 00For
Hodges Capital Management Inc.2,8500 00For

Largest Shift4 Payments, Inc. shareholders voting in 2025-2026

Ranked by the number of Shift4 Payments, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 79,328,924 shares outstanding at the time of that meeting.

Top Shift4 Payments, Inc. shareholders by shares voted, 2025-2026
#Asset manager % of shares outstanding
1Durable Capital Partners LP 7.77%
2DARLINGTON PARTNERS CAPITAL MANAGEMENT, LP 7.05%
3Janus Henderson 4.18%
4Ensign Peak Advisors, Inc 3.98%
5WASATCH ADVISORS LP 3.06%
6Neuberger Berman 2.85%
7Spyglass Capital Management LLC 2.20%
8WASATCH FUNDS TRUST 2.18%
9JANUS INVESTMENT FUND 1.74%
10Clearbridge Investments, LLC 1.38%

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 2025-2026 proxy season
Holder % outstanding Disclosure
Jared Isaacman 28.19% 13G
BlackRock 8.14% 13F
Vanguard Group 7.65% 13F
Darlington Partners Capital Management, LP 7.02% DEF14A
Durable Capital Partners LP 5.58% 13G
Wasatch Advisors LP 5.30% DEF14A
State Street 2.61% 13F
Citadel Advisors 1.98% 13F
Geode Capital 1.79% 13F
Morgan Stanley 1.39% 13F

Percentages above are of 79,328,924 shares outstanding, as reported by Shift4 Payments, Inc. on its Form 10-Q dated 2026-04-30 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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-Q dated 2026-04-30. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Shift4 Payments, Inc.'s shareholder meeting held 2026-06-12, in the 2025-2026 proxy season, 381 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,493 separate fund positions. Their filings are grouped here into 9 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… — FOR was 79% 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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Shift4 Payments, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2026-06-17.

Shift4 Payments, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).