Shift4 Payments, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Class III Directors: Jonathan Halkyard

Shift4 Payments, Inc.’s own tally for this item (“Elect Director: Jonathan Halkyard”): 54,877,579 for, 5,366,148 withheld, per its Form 8-K filed June 17, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 6,472,754 for, 842,129 withheld, 304,437 abstained, 5 not voted.

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

Description as filed by funds: Election of Class III Directors: Nancy Disman

Shift4 Payments, Inc.’s own tally for this item (“Elect Director: Nancy Disman”): 52,021,699 for, 8,222,028 withheld, per its Form 8-K filed June 17, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 5,182,589 for, 2,384,429 withheld, 52,302 abstained, 5 not voted.

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

Description as filed by funds: Election of Class III Directors: Sam Bakhshandehpour

Shift4 Payments, Inc.’s own tally for this item (“Elect Director: Sam Bakhshandehpour”): 59,496,829 for, 746,898 withheld, per its Form 8-K filed June 17, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 7,606,943 for, 12,377 withheld, 5 not voted.

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

Description as filed by funds: 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.

Shift4 Payments, Inc.’s own tally for this item (“4. Approval of the Company's Second Amended and Restated Certificate of Incorporation, (i) eliminating the authorization of and references to Class B and Class C common stock and making related technical, non-substantive”): 59,906,901 for, 278,035 against, per its Form 8-K filed June 17, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 7,600,102 for, 8,896 against, 10,538 abstained, 5 not voted.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Approval of the Company's 2026 Employee Stock Purchase Plan.

Shift4 Payments, Inc.’s own tally for this item (“5. Approval of the Company's 2026 Employee Stock Purchase Plan”): 48,996,809 for, 11,072,127 against — passed, per its Form 8-K filed June 17, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item 5 – Approval of the Company's 2026 Employee Stock Purchase Plan.”
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 5,922,382 for, 1,646,107 against, 50,000 abstained, 5 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 9 managers: 836,581 for, 2,052 against.

Description as filed by funds: Approval, on an advisory (non- binding) basis, of the compensation of the Company's named executive officers.

Shift4 Payments, Inc.’s own tally for this item (“3. Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers”): 47,733,886 for, 12,398,705 against, per its Form 8-K filed June 17, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 85 managers: 7,168,309 for, 439,642 against, 10,538 abstained, 5 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 313 managers: 24,852,795 for, 11,493,943 against, 27,456 abstained, 3,385 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

Shift4 Payments, Inc.’s own tally for this item (“2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026”): 69,131,006 for, 136,218 against, per its Form 8-K filed June 17, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 88 asset managers below reported 7,606,922 for, 1,860 against, 10,538 abstained, 5 not voted.

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.