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Home / Companies / Shift4 Payments, Inc. / 7 Jun 2024

Meeting · year to 30 June 2024491 filers reporting

Shift4 Payments, Inc.: meeting of 7 Jun 2024

Votes reported on Form N-PX, item by item

491 Form N-PX filers reported votes at the Shift4 Payments, Inc. meeting of 7 Jun 2024. Their records fall into 3 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

2 nominees; 39.4% of reported votes for; 136 filers withheld from or voted against at least one nominee.

629 vote records from 184 filers. 80 of the 180 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

26.6% for0.0% against73.4% other44.4% against management184 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

700 vote records from 483 filers. 131 of the 464 filers that marked the item either way voted against management. 19 filers reported this item without a management mark.

2 filers reported share counts too large to be the holding described. Those figures are left out of the share split below; the counts of filers include them. How that is decided

68.1% for27.1% against4.8% other28.2% against management483 filers83.6% for15.6% against0.8% other16.3% against management55,878,959 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

314 vote records from 183 filers. 12 of the 179 filers that marked the item either way voted against management. 4 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

90.7% for6.0% against3.3% other6.7% against management183 filers98.0% for1.9% against0.1% other2.0% against management19,892,950 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesSplit or no voteForFor
FidelityForForFor
DimensionalAbstain or withhold *Against *For
State Street and SPDRAbstain or withhold *ForFor
American CenturyAbstain or withhold *Against *For
Franklin TempletonForForFor
InvescoSplit or no voteAgainst *For
EquitableSplit or no voteForFor
Charles SchwabSplit or no voteForFor
Nuveen and TIAAAbstain or withhold *ForFor
John Hancock and ManulifeAbstain or withhold *ForFor
Morgan Stanley, Eaton Vance and CalvertAbstain or withhold *ForAgainst *
J.P. MorganSplit or no voteForFor
Goldman SachsAbstain or withhold *ForFor
WisdomTreeAbstain or withhold *Against *For
PGIM and PrudentialForAgainst *For
Jackson National fundsAbstain or withhold *ForFor
Northern Trust and FlexSharesSplit or no voteForFor
SEISplit or no voteAgainst *For
T. Rowe PriceAbstain or withhold *ForFor
Lincoln FinancialAbstain or withhold *Against *For
VoyaSplit or no voteAgainst *For
First TrustAbstain or withhold *ForFor
Russell InvestmentsNo reportAgainst *No report
NationwideAbstain or withhold *ForFor
Victory CapitalAbstain or withhold *ForFor
Brighthouse FundsForAgainst *For
Guggenheim and RydexAbstain or withhold *ForFor
Columbia ThreadneedleAbstain or withhold *ForFor
BNY MellonAbstain or withhold *Against *For
PrincipalAbstain or withhold *ForFor
Pacific Life fundsSplit or no voteForFor
Global XSplit or no voteAgainst *For
TransamericaAbstain or withhold *ForFor
AllianceBernsteinSplit or no voteForFor
Hartford FundsForForFor
DWSNo reportForNo report
AllspringAbstain or withhold *ForFor
MassMutualAbstain or withhold *ForFor
Harbor FundsForForFor
Macquarie and Delaware FundsNo reportForNo report
Janus HendersonForForFor
Neuberger BermanForAgainst *For
Natixis and Loomis SaylesNo reportAgainst *No report
BairdAbstain or withhold *ForFor
Artisan PartnersAbstain or withhold *Against *For

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Shift4 Payments, Inc. meeting?

491 Form N-PX filers reported votes at the meeting of 7 Jun 2024. On say-on-pay, 131 of 464 voted against management (28.2%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Shift4 Payments, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Shift4 Payments, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Shift4 Payments, Inc. with a meeting date within three days of 7 Jun 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.