---
schema_version: "secwatch.filing_event.v1"
accession: "0001666071-24-000097"
form_type: "8-K"
ticker: "CDLX"
cik: "0001666071"
company_name: "Cardlytics, Inc."
filed_at: "2024-05-23T23:59:59+00:00"
generated_at: "2026-06-01T09:13:52.559707+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Cardlytics stockholders elect two directors, ratify auditor, approve executive compensation at annual meeting

## Summary
- Quorum of 74.12% (35,710,280 of 48,173,734 shares outstanding) present at May 23, 2024 annual meeting.
- Andre Fernandez and Liane Hornsey elected as Class III directors with ~97.9% votes for (excluding broker non-votes).
- Ratification of Deloitte & Touche as independent auditor for FY2024: 35,218,022 for, 155,179 against, 337,079 abstain.
- Advisory say-on-pay passed with 15,925,219 for, 9,043,339 against, 396,518 abstain (62.7% support; 35.6% against).

## SEC filing metadata
- accession: 0001666071-24-000097
- form_type: 8-K
- ticker: CDLX
- cik: 0001666071
- company_name: Cardlytics, Inc.
- filed_at: 2024-05-23T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1666071/000166607124000097/0001666071-24-000097-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1666071/000166607124000097/cdlx-20240523.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001666071-24-000097
- JSON: https://secwatch.observer/filing/0001666071-24-000097.json
- Plain text: https://secwatch.observer/filing/0001666071-24-000097.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.