AGM/EGMApr 30, 2026, 04:21 PM
FOUR to Hold Annual Meeting June 12; Proposes Charter & ESPP Approval
AI Summary
Shift4 Payments, Inc. will hold its 2026 Annual Meeting of Stockholders virtually on June 12, 2026. Stockholders will vote on the election of three Class III Directors, the ratification of PricewaterhouseCoopers LLP as the independent auditor, and an advisory vote on executive compensation. Key proposals include approving amendments to the Certificate of Incorporation to simplify the capital structure and provide officer exculpation, and the adoption of a 2026 Employee Stock Purchase Plan.
Key Highlights
- Annual Meeting to be held virtually on June 12, 2026, at 12:00 p.m. ET.
- Proposes election of Sam Bakhshandehpour, Jonathan Halkyard, and Nancy Disman as Class III Directors.
- Seeks ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.
- Advisory vote on named executive officer compensation.
- Proposes Charter Amendment to eliminate Class B & C common stock and add officer exculpation.
- Seeks approval for the Company’s 2026 Employee Stock Purchase Plan.
- Record Date for voting is April 13, 2026, with 79,328,897 Class A common shares outstanding.
Price Impact
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