Shift4 shareholders elect directors, approve charter amendment and new ESPP (1.5M shares)

Shift4 Payments, Inc.

69.3M shares (87.35% outstanding) present at June 12 annual meeting.
Directors elected: Bakhshandehpour, Halkyard, Disman (52.0M-59.5M for each).
Ratified PwC as FY2026 auditor; approved advisory say-on-pay (79.2% of votes cast for).
Approved charter amendment (eliminate Class B/C, officer exculpation) and 2026 ESPP with 1.5M share reserve.

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