Shift4 Payments annual meeting elects three Class III directors, ratifies auditor, approves executive pay

Shift4 Payments, Inc.

Sam Bakhshandehpour, Jonathan Halkyard, Donald Isaacman elected as Class III directors with strong FOR votes.
Ratification of PricewaterhouseCoopers as independent auditor for 2023 approved (306.2M FOR, 1.6M AGAINST).
Advisory vote on named executive officer compensation approved (290.5M FOR, 11.9M AGAINST).
Approximately 90% of outstanding shares represented at the meeting.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Shift4 Payments, Inc. shareholders approved Election of three Class III director nominees at the 2023-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Sam Bakhshandehpour 301,363,437 1,170,663 5,707,388 Jonathan Halkyard 270,760,215 31,773,885 5,707,388 Donald Isaacman 294,336,906 8,197,194 5,707,388

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Shift4 Payments, Inc. shareholders approved Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers at the 2023-06-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 290,539,406 11,949,747 44,947 5,707,388

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Shift4 Payments, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 306,176,205 1,563,447 501,836 0

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Shift4 Payments, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-165321

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