---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-273418"
form_type: "8-K"
ticker: "FOUR"
cik: "0001794669"
company_name: "Shift4 Payments, Inc."
filed_at: "2026-06-17T12:10:24+00:00"
generated_at: "2026-06-17T12:15:22.768116+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Shift4 shareholders elect directors, approve charter amendment and new ESPP (1.5M shares)

## Summary
- 69.3M shares (87.35% outstanding) present at June 12 annual meeting.
- Directors elected: Bakhshandehpour, Halkyard, Disman (52.0M-59.5M for each).
- Ratified PwC as FY2026 auditor; approved advisory say-on-pay (79.2% of votes cast for).
- Approved charter amendment (eliminate Class B/C, officer exculpation) and 2026 ESPP with 1.5M share reserve.

## SEC filing metadata
- accession: 0001193125-26-273418
- form_type: 8-K
- ticker: FOUR
- cik: 0001794669
- company_name: Shift4 Payments, Inc.
- filed_at: 2026-06-17T12:10:24+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1794669/000119312526273418/0001193125-26-273418-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1794669/000119312526273418/d51727d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-273418
- JSON: https://secwatch.observer/filing/0001193125-26-273418.json
- Plain text: https://secwatch.observer/filing/0001193125-26-273418.txt

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