Additional Proxy Soliciting Materials (definitive) (defa14a)
28 April 2022 - 11:25PM
Edgar (US Regulatory)
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.
(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)
☐ |
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. |
Your Vote Counts! SHIFT4 PAYMENTS, INC. 2022 Annual Meeting Vote by June 9, 2022 11:59 PM ET SHIFT4 PAYMENTS, INC. 2202 NORTH IRVING
STREET ALLENTOWN, PA 18109 D84142-P73139 You invested in SHIFT4 PAYMENTS, INC. and its time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy
material for the stockholder meeting to be held on June 10, 2022. Get informed before you vote 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
27, 2022. 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. For complete information and to vote prior to the Annual Meeting, visit www.ProxyVote.com
Control # Vote Virtually at theAnnual Meeting* Date: June 10, 2022 Time: 12:00 PM EDT Smartphone users Point your camera here and vote without entering a control number Annual Meeting to be held virtually via the Internet at:
www.virtualshareholdermeeting.com/FOUR2022 *Please check the meeting materials for any special requirements for meeting attendance. V1.1
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT 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. Board Recommends Voting Items 1. Election of Directors Nominees: For 01) Nancy Disman 02) Sarah Goldsmith-Grover 2. Ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2022. For 3. Approval, on an advisory (non-binding) basis, as to the frequency of future advisory votes on the
compensation of the Companys named executive officers. Year 1 4. Approval of the Amended and Restated Shift4 Payments, Inc. 2020 Incentive Award Plan. For NOTE: Such other business as may properly come before the Annual Meeting or any
continuation, adjournment or postponement thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery. D84143-P73139
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