# EDGAR Filing Document

**Accession Number:** 0001794669
**File Stem:** 0001193125-26-197270
**Filing Date:** 2026-4
**Character Count:** 5103
**Document Hash:** 869cc0bd5d848bb56880bc4ad1717582
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-197270.hdr.sgml**: 20260430

**ACCESSION NUMBER**: 0001193125-26-197270

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 4

**FILED AS OF DATE**: 20260430

**DATE AS OF CHANGE**: 20260430

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Shift4 Payments, Inc.
- **CENTRAL INDEX KEY:** 0001794669
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 843676340
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39313
- **FILM NUMBER:** 26925301

**BUSINESS ADDRESS:**
- **STREET 1:** 3501 CORPORATE PARKWAY
- **CITY:** CENTER VALLEY
- **STATE:** PA
- **ZIP:** 18034
- **BUSINESS PHONE:** 888.276.2108 X1220

**MAIL ADDRESS:**
- **STREET 1:** 3501 CORPORATE PARKWAY
- **CITY:** CENTER VALLEY
- **STATE:** PA
- **ZIP:** 18034

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, DC 20549** 

**SCHEDULE 14A** 

**(Rule 14a-101)** 

**INFORMATION REQUIRED IN PROXY STATEMENT** 

**SCHEDULE 14A INFORMATION** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934** 

**(Amendment No.)** 

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ **Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))** 

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material under §240.14a-12

## Shift4 Payments, Inc.
![LOGO](g49105dsp001.jpg)

**(Name of Registrant as Specified in its Charter)** 

**(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)** 

Payment of Filing Fee (Check all boxes that apply)

☒ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

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![LOGO](g49105dsp003.jpg)

Your Vote Counts! <br>Smartphone users <br>Point your camera here and vote without entering a control number <br>V92108-P50787 <br>\*Please check the meeting materials for any special requirements for meeting attendance. <br>SHIFT4 PAYMENTS, INC. <br>2026 Annual Meeting <br>Vote by June 11, 2026 <br>11:59 PM ET <br>SHIFT4 PAYMENTS, INC. <br>3501 CORPORATE PARKWAY <br>CENTER VALLEY, PENNSYLVANIA 18034 <br>You invested in SHIFT4 PAYMENTS, INC. and it's time to vote! <br>You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 12, 2026. <br>Vote Virtually at the <br>Annual Meeting\* <br>Date: June 12, 2026 <br>Time: 12:00 PM ET <br>Annual Meeting to be held virtually via the Internet at: <br>www.virtualshareholdermeeting.com/FOUR2026 <br>Get informed before you vote <br>View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by making a request prior to May 29, 2026. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 toll-free or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. <br>For complete information and to vote, visit www.ProxyVote.com <br>Control #

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![LOGO](g49105dsp004.jpg)

Vote at www.ProxyVote.com <br>THIS IS NOT A VOTABLE BALLOT <br>This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. <br>Board Voting Items Recommends <br>1. Election of Class III Directors <br>1. Election of Class III Directors <br>Nominees: <br>For <br>01) Sam Bakhshandehpour <br>02) Jonathan Halkyard <br>03) Nancy Disman <br>2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. For <br>3. Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. For <br>4. To approve the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authorization of and references to the Company's Class B common stock, par value of $0.0001 per share and the Company's Class C common stock, par value of $0.0001 per share (and make related technical, non-substantive and conforming changes) and (ii) to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. For <br>5. Approval of the Company's 2026 Employee Stock Purchase Plan. For <br>NOTE: Such other business as may properly come before the Annual Meeting or any continuation, adjournment or postponement thereof.