0001193125-20-120962.txt : 20200427 0001193125-20-120962.hdr.sgml : 20200427 20200427161506 ACCESSION NUMBER: 0001193125-20-120962 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20200427 DATE AS OF CHANGE: 20200427 EFFECTIVENESS DATE: 20200427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lyft, Inc. CENTRAL INDEX KEY: 0001759509 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 208809830 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38846 FILM NUMBER: 20820124 BUSINESS ADDRESS: STREET 1: 185 BERRY STREET, SUITE 5000 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 BUSINESS PHONE: 844-250-2773 MAIL ADDRESS: STREET 1: 185 BERRY STREET, SUITE 5000 CITY: SAN FRANCISCO STATE: CA ZIP: 94107 DEFA14A 1 d917346ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-11(c) or §240.14a-2

Lyft, Inc.

(Name of Registrant as Specified In Its Charter)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 19, 2020.

 

   

 

   LYFT, INC.

   

 

Meeting Information

   

 

Meeting Type:          Annual Meeting

       

 

For holders as of:    April 22, 2020

       

 

Date:    June 19, 2020    Time:   1:30 p.m. PDT

       

 

Location:   Meeting live via the Internet-please visit                     www.virtualshareholdermeeting.com/LYFT2020.

          

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/LYFT2020 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

   

 

LYFT, INC.

C/O BROADRIDGE

51 MERCEDES WAY

EDGEWOOD, NY 11717

 

 

You are receiving this communication because you hold shares in the company named above.

LOGO      

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

See the reverse side of this notice to obtain proxy  materials and voting instructions.

     
     
     
     


        Before You Vote  

                How to Access the Proxy Materials

 

 

         

 

Proxy Materials Available to VIEW or RECEIVE:

   

 

 

 

 

 

 

 

 

      

 

   

 

 

 

 

    

 

 

NOTICE AND PROXY STATEMENT             ANNUAL REPORT

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.

Please choose one of the following methods to make your request:

 

                               1) BY INTERNET:        www.proxyvote.com

                               2) BY TELEPHONE:    1-800-579-1639

                               3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 7, 2020 to facilitate timely delivery.

 

   

 

        How To Vote  

                Please Choose One of the Following Voting Methods

   LOGO

 

                
LOGO    

 

 

 

 

 

Vote By Internet:

 

Before The Meeting:

 

Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

During The Meeting:

 

Go to www.virtualshareholdermeeting.com/LYFT2020. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

   
       

 


LOGO

The Board of Directors recommends you vote

FOR each of the following nominees:

1.        Election of Directors   
      Nominees:
      01)        Logan Green
      02)     Ann Miura-Ko
The Board of Directors recommends you vote FOR each of Proposals 2 and 3:
2.     To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.
3.     To approve, on an advisory basis, the compensation of our named executive officers.
The Board of Directors recommends you vote EVERY 1 YEAR for Proposal 4:
4.     To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.
NOTE: In their discretion, the proxy holders will vote on such other business as may properly come before the meeting or any adjournment or postponement thereof.

 

LOGO


 
 
 
 
 
 
 
 
 
 

 

 

    

 
 
 
 
 
 
 
 
 
LOGO  
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