---
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"
generated_at: "2026-06-14T03:07:40.177268+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-165321
- JSON: https://secwatch.observer/filing/0001193125-23-165321.json
- Plain text: https://secwatch.observer/filing/0001193125-23-165321.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1794669/000119312523165321/0001193125-23-165321-index.htm
- Shareholder Votes
  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
  source text: Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 290,539,406 11,949,747 44,947 5,707,388
  evidence_url: https://www.sec.gov/Archives/edgar/data/1794669/000119312523165321/0001193125-23-165321-index.htm
- Shareholder Votes
  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
  source text: Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 306,176,205 1,563,447 501,836 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1794669/000119312523165321/0001193125-23-165321-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.