Lyft Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$LYFT
Business Services
Consumer Discretionary
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 5, 2025
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 5, 2025, 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 24, 2025, as amended on May 23, 2025:
1.To elect three Class III directors to serve until the 2028 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, 2025;
3.To approve, on an advisory basis, the compensation of the Company’s named executive officers; and
4.A stockholder proposal regarding an assessment of Lyft’s use of artificial intelligence.
1. Election of Directors
Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sean Aggarwal | 337,724,297 | 88,533,385 | 45,028,385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Jill Beggs | 415,982,242 | 10,275,440 | 45,028,385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Betsey Stevenson | 373,999,374 | 52,258,308 | 45,028,385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Based on the votes set forth above, each director nominee was duly elected to serve until the 2028 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 467,108,356 | 2,195,248 | 1,982,463 | - | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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, 2025.
3. Advisory Vote on Compensation of Named Executive Officers
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 402,406,327 | 13,277,347 | 10,629,581 | 44,972,812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 an Assessment of Lyft’s Use of Artificial Intelligence
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 55,009,427 | 368,554,555 | 2,749,273 | 44,972,812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Based on the votes set forth above, the stockholders did not approve the stockholder proposal regarding an assessment of Lyft’s use of artificial intelligence.
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 6, 2025 | /s/ Erin Brewer | ||||||
| Erin Brewer | ||||||||
| Chief Financial Officer | ||||||||