Shift4 Payments board sets annual say-on-pay votes; reclassifies director Cruz

Shift4 Payments, Inc.

Board will hold advisory say-on-pay vote every year, following stockholder preference expressed at annual meeting.
Christopher N. Cruz moved from Class III to Class II director effective Aug 5, 2022 to rebalance board classes.
Board composition: Class I: Karen Roter Davis, Jared Isaacman; Class II: Cruz, Sarah Goldsmith-Grover; Class III: Jonathan Halkyard, Donald Isaacman.
At June 10 meeting, stockholders elected Disman and Goldsmith-Grover, ratified PwC, and approved amended 2020 incentive plan.

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