Shift4 Payments Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 06:10

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 12, 2026, Shift4 Payments, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). A total of 69,298,837 shares of the Company's Class A common stock, $0.0001 par value per share (the "Common Stock") were present in person or represented by proxy at the Meeting, representing approximately 87.35% of the Company's outstanding Common Stock as of the April 13, 2026 record date.

The following are the voting results for the proposals considered and voted upon at the Meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 30, 2026. The results were as follows:

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