Item 5.07 Submission of Matters to a Vote of Security Holders
On June 17, 2021, 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 28, 2021:
1.To elect three Class II directors to serve until the 2024 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, 2021;
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
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Nominee
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For
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Withheld
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Broker Non-Votes
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John Zimmer
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358,106,793
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48,274,237
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27,388,129
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Valerie Jarrett
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348,057,999
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58,323,031
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27,388,129
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David Lawee
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351,967,444
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54,413,586
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27,388,129
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Based on the votes set forth above, each director nominee was duly elected to serve until the 2024 annual meeting of stockholders and until their successor is duly elected and qualified.
2. Ratification of Appointment of Independent Registered Public Accounting Firm
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For
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Against
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Abstain
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Broker Non-Votes
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433,507,449
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102,130
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159,580
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-
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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, 2021.
3. Advisory Vote on Compensation of Named Executive Officers
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For
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Against
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Abstain
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Broker Non-Votes
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401,322,240
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4,401,127
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657,663
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27,388,129
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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
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For
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Against
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Abstain
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Broker Non-Votes
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159,704,724
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244,110,068
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2,566,238
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27,388,129
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Based on the votes set forth above, the stockholders did not approve the stockholder proposal regarding a report disclosing certain lobbying expenditures and activities.