AGM/EGMJun 17, 2026, 08:16 AM
Shift4 Payments stockholders approve charter changes, ESOP
AI Summary
Shift4 Payments, Inc. held its Annual Meeting of Stockholders on June 12, 2026, with 87.35% of outstanding common stock represented. Stockholders approved all five proposals, including the election of three Class III directors and the ratification of PricewaterhouseCoopers LLP as the independent auditor. Key approvals also included the adoption of the Second Amended and Restated Certificate of Incorporation, which eliminates Class B and C common stock and provides for officer exculpation, and the 2026 Employee Stock Purchase Plan.
Key Highlights
- Annual Meeting held on June 12, 2026, with 69,298,837 shares (87.35%) represented.
- Sam Bakhshandehpour, Jonathan Halkyard, and Nancy Disman elected as Class III directors.
- PricewaterhouseCoopers LLP ratified as independent auditor with 69,131,006 votes FOR.
- Advisory approval of named executive officer compensation received 47,733,886 votes FOR.
- Second Amended and Restated Certificate of Incorporation approved with 59,906,901 votes FOR.
- 2026 Employee Stock Purchase Plan approved with 48,996,809 votes FOR.
Price Impact
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