{"url_path":"/sec/cdlx/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1666071/0001628280-26-036875-index.html","accession_number":"0001628280-26-036875","cik":"0001666071","ticker":"CDLX","issuer_name":"Cardlytics, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1666071/0001628280-26-036875-index.html","primary_entity_key":"0001666071","primary_entity_name":"Cardlytics, Inc."},"word_count":481,"has_tables":true,"body_markdown":"ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.\n\nThe Annual Meeting of Cardlytics, Inc. (the \"Company\") was held on May 20, 2026. The stockholders considered four proposals, each of which is described in more detail in the Proxy Statement. Of the 55,070,709 shares outstanding as of March 25, 2026 (the \"record date\"), 34,996,216 shares, or 63.54% of the shares outstanding as of the record date, were present or represented by proxy at the Annual Meeting. Set forth below are the results of the matters submitted for a vote of stockholders at the Annual Meeting.\n\nProposal No. 1: Election of the three nominees of the Company's board of directors (the \"Board\") to serve as Class II directors, each to hold office until the 2029 annual meeting of stockholders and until their respective successors are elected and qualified. The votes were cast as follows:\n\nName    Votes For    Votes Withheld\n\nAmit Gupta\n12,721,988 548,230 \n\nJack Klinck\n11,262,082 2,008,136 \n\nShrishti Gupta\n11,253,551 2,016,667 \n\nBroker Non-Votes: 21,725,998\n\nAccordingly, all nominees were elected to serve as Class II directors.\n\nProposal No. 2: Ratification of the selection by the audit committee of the Board of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes were cast as follows:\n\n Votes For    Votes Against    Abstained\n\nRatification of Selection of Deloitte & Touche LLP34,494,578 404,398 97,240 \n\nAccordingly, the Company's stockholders approved Proposal No. 2.\n\nProposal No. 3: Approval of a series of alternate amendments to the Company’s Amended and Restated Certificate of Incorporation to effect, at the option of the Board, a reverse stock split of the Company’s common stock at a reverse stock split ratio ranging from 1-for-5 to 1-for-15, inclusive, and a corresponding proportionate reduction in the total number of authorized shares of our common stock, with the effectiveness of one of such amendments and the abandonment of the other amendments, or the abandonment of all amendments, to be determined by the Board, in its sole discretion, prior to the date of the 2027 Annual Meeting of Stockholders. The votes were cast as follows:\n\n Votes For    Votes Against    Abstained\n\nApproval of the Reverse Stock Split and Authorized Shares Reduction\n32,745,480 2,205,871 44,865 \n\nAccordingly, the Company's stockholders approved Proposal No. 3.\n\nProposal No. 4: Approval, on an advisory basis, of the compensation of the Company's named executive officers. The votes were cast as follows:\n\n Votes For    Votes Against    Abstained\n\nApproval of Compensation of the Company's Named Executive Officers9,840,538 3,379,898 49,782 \n\nBroker Non-Votes: 21,725,998\n\nAccordingly, the Company's stockholders approved, on a non-binding advisory basis, Proposal No. 4.\n\nSIGNATURES\n\nPursuant 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 thereunto duly authorized.\n\n Cardlytics, Inc.\n\n   \n\nDate:May 20, 2026By:/s/ David Evans\n\n  David Evans\n\n  \nChief Financial Officer\n\n(Principal Financial and Accounting Officer)"}