

| SHIFT4 PMTS INC | 12/06/2026 AGM | |
|---|---|---|
| 1.01 | Elect Sam Bakhshandehpour - Non-Executive Director | Oppose |
| 1.02 | Elect Jonathan Halkyard - Non-Executive Director | For |
| 1.03 | Elect Nancy Disman - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 5. | Approval of the Company's 2026 Employee Stock Purchase Plan | Oppose |
| 6 | Approval of Charter Amendment to Simplify Capital Structure and Limit Officer Liability | Oppose |