secwatch.observer — SEC 8-K summary ====================================== Issuer: Cardlytics, Inc. (CDLX) CIK: 0001666071 Form: 8-K Filed at: 2024-05-23T23:59:59+00:00 Accession: 0001666071-24-000097 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Cardlytics stockholders elect two directors, ratify auditor, approve executive compensation at annual meeting -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1666071/000166607124000097/0001666071-24-000097-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1666071/000166607124000097/cdlx-20240523.htm HTML page: https://secwatch.observer/filing/0001666071-24-000097 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer