{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-23-165321","form_type":"8-K","ticker":"FOUR","cik":"0001794669","company_name":"Shift4 Payments, Inc.","filed_at":"2023-06-12T23:59:59+00:00","discovered_at":"2026-05-14T18:03:40.628401+00:00","generated_at":"2026-06-14T03:07:40.177268+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Shift4 Payments annual meeting elects three Class III directors, ratifies auditor, approves executive pay","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-23-165321","json":"https://secwatch.observer/filing/0001193125-23-165321.json","markdown":"https://secwatch.observer/filing/0001193125-23-165321.md","text":"https://secwatch.observer/filing/0001193125-23-165321.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1794669/000119312523165321/0001193125-23-165321-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1794669/000119312523165321/d519739d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T03:07:40.177268+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"4b478a84e69e03a62412e83831d1ff8008ecf04b","claim":"Shift4 Payments, Inc. shareholders approved Election of three Class III director nominees at the 2023-06-09 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1794669/000119312523165321/0001193125-23-165321-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-09"}],"fact_type":"shareholder_vote"},{"claim_id":"561a9a2d7ca5b7116791a5fc4138f9d0ea01a29a","claim":"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.","evidence_excerpt":"Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 290,539,406 11,949,747 44,947 5,707,388","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1794669/000119312523165321/0001193125-23-165321-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-09"}],"fact_type":"shareholder_vote"},{"claim_id":"ee290189bdc38cd81c4a57f9dcb122457f2067b8","claim":"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.","evidence_excerpt":"Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 306,176,205 1,563,447 501,836 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1794669/000119312523165321/0001193125-23-165321-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-09"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}