Shift4 Payments (FOUR) AGM 2026 summary

Opening remarks and agenda

• CEO and Chairman welcomed attendees and introduced board members and officers present at the meeting.

• Independent accountant from PricewaterhouseCoopers was introduced and available for Q&A.

• Agenda and rules of conduct were made available on the virtual meeting webpage.

Board and executive committee updates

• Three Class III directors were up for election for terms expiring at the 2029 annual meeting.

• Board recommended voting in favor of all five proposals presented.

Shareholder proposals

• Election of three Class III directors.

• Ratification of PricewaterhouseCoopers as independent auditor for 2026.

• Advisory vote on executive compensation.

• Approval of amended certificate of incorporation to simplify capital structure and provide officer exculpation.

• Approval of the 2026 employee stock purchase plan.