Lyft (LYFT) investor relations material

Opening remarks and agenda

• Meeting opened with introductions of executive team, board members, and independent auditor.

• Kevin Chen appointed as inspector of election, responsible for tabulating votes.

• Six proposals outlined for stockholder consideration, as detailed in the proxy statement.

• April 6, 2026, set as record date for voting eligibility; proxy materials distributed accordingly.

Board and executive committee updates

• Three Class I directors—David Risher, Deborah Hersman, and Dave Stephenson—nominated for re-election to serve until 2029.

• Board recommended approval for all six proposals presented.

Shareholder proposals

• Election of three Class I directors for terms ending 2029.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal 2026.

• Advisory approval of executive compensation and frequency of future advisory votes (recommended annually).

• Amendments to restated certificate of incorporation to remove inoperative provisions and reflect Delaware law on officer exculpation.