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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 15, 2023
Lyft, Inc.
(Exact name of registrant as specified in its charter)
Delaware 001-38846 20-8809830
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
185 Berry Street, Suite 400
San Francisco, California 94107
(Address of principal executive offices, including zip code)
(844) 250-2773
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading
Symbol
Name of each exchange
on which registered
Class A Common Stock, par value of $0.00001 per share LYFT Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company  ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐




Item 5.07     Submission of Matters to a Vote of Security Holders
On June 15, 2023, Lyft, Inc. (the “Company”) held its annual meeting of stockholders (the “Meeting”). The stockholders of the Company voted on the following three 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 May 1, 2023:

1.To elect three Class I directors to serve until the 2026 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, 2023; and

3.To approve, on an advisory basis, the compensation of the Company’s named executive officers.
1. Election of Directors
Nominee For Withheld Broker Non-Votes
Logan Green 344,094,211 48,463,033 48,022,737
David Risher 352,023,004 40,534,240 48,022,737
Dave Stephenson 385,911,372 6,645,872 48,022,737
Based on the votes set forth above, each director nominee was duly elected to serve until the 2026 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
438,993,076 894,191 692,714 -
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, 2023.
3. Advisory Vote on Compensation of Named Executive Officers
For Against Abstain Broker Non-Votes
302,356,284 88,346,034 1,854,926 48,022,737
Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.



SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
LYFT, INC.
Date: June 21, 2023 /s/ Lisa Blackwood-Kapral
Lisa Blackwood-Kapral
Interim Chief Financial Officer