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    LYFT   US55087P1049

LYFT, INC.

(LYFT)
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Delayed Nasdaq  -  04:00 2022-08-15 pm EDT
19.29 USD   -0.57%
08:27aGuggenheim Adjusts Lyft Price Target to $28 From $32, Maintains Buy Rating
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LYFT, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/23/2022 | 04:11pm EDT

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.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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