Shift4 Payments (FOUR) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 12, 2026, to be held virtually for shareholder participation.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, executive compensation, charter amendments, and an employee stock purchase plan.

Voting matters and shareholder proposals

• Election of three Class III director nominees: Sam Bakhshandehpour, Jonathan Halkyard, and Nancy Disman.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Approval of amendments to the Certificate of Incorporation to eliminate Class B and C common stock and provide officer exculpation as permitted by Delaware law.

• Approval of the 2026 Employee Stock Purchase Plan.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and governance changes.