Lyft (LYFT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, with virtual participation available to shareholders.

• Shareholders are invited to vote on director elections, auditor ratification, executive compensation, and amendments to the certificate of incorporation.

Voting matters and shareholder proposals

• Election of three directors: David Risher, Deborah Hersman, and Dave Stephenson, with board recommending approval.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes, with board recommending annual votes.

• Approval sought for amendments to the Restated Certificate of Incorporation to remove inoperative provisions and update references, including removal of Class B common stock.

• Approval sought for amendment to reflect Delaware law provisions regarding officer exculpation.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

• Amendments to governance documents proposed to modernize and align with current legal standards.