Item 5.07 Submission of Matters to a Vote of Security Holders
On June 16, 2022, Lyft, Inc. (the "Company") held its annual meeting of
stockholders (the "Meeting"). The stockholders of the Company voted on the
following four proposals at the Meeting, each of which is more fully described
in the Company's definitive proxy statement filed with the Securities and
Exchange Commission on April 29, 2022:
1.To elect three Class III directors to serve until the 2025 annual meeting of
stockholders and until their successors are duly elected and qualified;
2.To ratify the appointment of PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the Company's fiscal year
ending December 31, 2022;
3.To approve, on an advisory basis, the compensation of the Company's named
executive officers; and
4.A stockholder proposal regarding a report disclosing certain lobbying
expenditures and activities.
1. Election of Directors
Nominee For Withheld Broker Non-Votes
Prashant (Sean) Aggarwal 354,099,780 57,215,587 26,396,146
Ariel Cohen 359,350,086 51,965,281 26,396,146
Mary Agnes (Maggie) Wilderotter 355,168,205 56,147,162 26,396,146
Based on the votes set forth above, each director nominee was duly elected to
serve until the 2025 annual meeting of stockholders and until their successor is
duly elected and qualified.
2. Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstain Broker Non-Votes
437,077,137 399,329 235,047 -
Based on the votes set forth above, the stockholders ratified the appointment of
PricewaterhouseCoopers LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31, 2022.
3. Advisory Vote on Compensation of Named Executive Officers
For Against Abstain Broker Non-Votes
375,832,401 34,434,486 1,048,480 26,396,146
Based on the votes set forth above, the stockholders approved, on an advisory
basis, the compensation of the Company's named executive officers.
4. Stockholder Proposal Regarding a Report Disclosing Certain Lobbying
Expenditures and Activities
For Against Abstain Broker Non-Votes
96,302,324 309,405,451 5,607,592 26,396,146
Based on the votes set forth above, the stockholders did not approve the
stockholder proposal regarding a report disclosing certain lobbying expenditures
and activities.
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