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Compiled from SEC Form N-PX filings and CARDLYTICS INC.’s Form 8-K, filed 2024-05-23 (Item 5.07 on EDGAR). Page generated 02 October 2026.
Proxy season: 2023-2024 2024-2025
Explore CARDLYTICS INC. in the interactive database Compare manager voting policies
These tallies are CARDLYTICS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-23 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Outcome |
|---|---|---|---|---|---|---|
| Elect Director: Andre Fernandez | 24,833,464 | -- | -- | 531,612 | -- | Majority: yes |
| Elect Director: Liane Hornsey | 24,855,936 | -- | -- | 509,140 | -- | Majority: yes |
| Elect Director: Ratification of Selection of Deloitte & Touche LLP | 35,218,022 | 155,179 | 337,079 | -- | -- | Majority: yes |
| Elect Director: Approval of Compensation of the Company's Named Executive Officers | 15,925,219 | 9,043,339 | 396,518 | -- | -- | Majority: yes |
Source: CARDLYTICS INC., Form 8-K, filed with the SEC on 2024-05-23 — read the filing on EDGAR.
Each item below shows how the 155 asset managers that disclosed a CARDLYTICS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of CARDLYTICS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
Combines 7 wordings of this item as funds reported it.
64% Majority: yes · of votes cast
CARDLYTICS INC.’s own tally for this item (“Elect Director: Approval of Compensation of the Company's Named Executive Officers”): 15,925,219 for, 9,043,339 against, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 48,783,041 outstanding shares: 33% for, 19% against (51.2% of the company cast a for/against vote).
The 150 asset managers below cast 60% of the shares they voted on this item FOR (14,302,661 for, 9,351,093 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| CAS Investment Partners, LLC | 6,373,576 | 0 | 0 | 0 | For |
| Morgan Stanley | 2,447,484 | 1,317 | 0 | 0 | For |
| Vanguard | 2,209,977 | 0 | 0 | 0 | For |
| BlackRock | 10,267 | 2,015,345 | 0 | 0 | Against |
| 683 Capital Management, LLC | 0 | 1,844,354 | 0 | 0 | Against |
| KPS Global Asset Management UK Ltd | 1,218,830 | 0 | 0 | 0 | For |
| BAILLIE GIFFORD & CO LTD | 0 | 658,448 | 0 | 0 | Against |
| Charles Schwab | 0 | 634,162 | 0 | 0 | Against |
| General Equity Holdings LP | 624,058 | 0 | 0 | 0 | For |
| DAVIDSON KEMPNER CAPITAL MANAGEMENT LP | 549,794 | 0 | 0 | 0 | For |
| State Street | 399,874 | 1,113 | 0 | 0 | For |
| DE Shaw | 0 | 385,383 | 0 | 0 | Against |
| UBS | 0 | 362,292 | 0 | 0 | Against |
| GEODE CAPITAL MANAGEMENT, LLC | 0 | 339,233 | 0 | 0 | Against |
| MARSHALL WACE, LLP | 0 | 332,316 | 0 | 0 | Against |
| Dimensional | 0 | 329,837 | 0 | 0 | Against |
| Fidelity | 0 | 286,213 | 0 | 0 | Against |
| Equitable | 143,800 | 102,099 | 0 | 0 | For |
| LANDSCAPE CAPITAL MANAGEMENT, L.L.C. | 0 | 0 | 215,925 | 0 | Abstain |
| Northern Trust | 188,512 | 0 | 0 | 0 | For |
| JACOBS LEVY EQUITY MANAGEMENT, INC | 0 | 173,162 | 0 | 0 | Against |
| Goldman Sachs | 0 | 124,048 | 0 | 0 | Against |
| SEI | 0 | 115,427 | 0 | 0 | Against |
| BESSEMER INVESTMENT MANAGEMENT LLC | 0 | 112,952 | 0 | 0 | Against |
| OLD WESTBURY FUNDS INC | 0 | 112,952 | 0 | 0 | Against |
Showing the 25 largest of 150 asset managers. See all 150 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.5% Majority: yes · of votes cast
CARDLYTICS INC.’s own tally for this item (“Elect Director: Ratification of Selection of Deloitte & Touche LLP”): 35,218,022 for, 155,179 against, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 48,783,041 outstanding shares: 72% for, 0.4% against (73% of the company cast a for/against vote).
The 49 asset managers below cast 99.9% of the shares they voted on this item FOR (6,032,335 for, 105 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,170,768 | 0 | 0 | 0 | For |
| BlackRock | 1,357,749 | 0 | 0 | 0 | For |
| Morgan Stanley | 711,513 | 0 | 0 | 0 | For |
| Charles Schwab | 317,081 | 0 | 0 | 0 | For |
| Fidelity | 285,024 | 0 | 0 | 0 | For |
| Dimensional | 284,743 | 0 | 0 | 0 | For |
| Equitable | 245,899 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 112,952 | 0 | 0 | 0 | For |
| MFS | 77,844 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 60,068 | 0 | 0 | 0 | For |
| SEI | 57,320 | 0 | 0 | 0 | For |
| Goldman Sachs | 51,596 | 0 | 0 | 0 | For |
| Nationwide | 37,389 | 0 | 0 | 0 | For |
| Lincoln Financial | 33,623 | 0 | 0 | 0 | For |
| HC CAPITAL TRUST | 23,868 | 0 | 0 | 0 | For |
| Capitol Series Trust | 23,700 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 21,377 | 0 | 0 | 0 | For |
| Global X | 18,771 | 0 | 0 | 0 | For |
| Pacific Life | 16,070 | 0 | 0 | 0 | For |
| Northern Trust | 15,859 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 14,267 | 0 | 0 | 0 | For |
| AQR | 12,188 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 8,700 | 0 | 0 | 0 | For |
| John Hancock | 7,234 | 0 | 0 | 0 | For |
| Voya | 6,204 | 0 | 0 | 0 | For |
Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.
Combines 4 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
CARDLYTICS INC.’s own tally for this item (“Elect Director: Andre Fernandez”): 24,833,464 for, 531,612 withheld, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 48,783,041 outstanding shares: 50.9% for, 1% withheld (52.0% of the company cast a for/withheld vote).
The 47 asset managers below cast 100% of the shares they voted on this item FOR (5,947,386 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,170,768 | 0 | 0 | 0 | For |
| BlackRock | 1,357,749 | 0 | 0 | 0 | For |
| Morgan Stanley | 711,513 | 0 | 0 | 0 | For |
| Charles Schwab | 317,081 | 0 | 0 | 0 | For |
| Fidelity | 285,024 | 0 | 0 | 0 | For |
| Dimensional | 284,743 | 0 | 0 | 0 | For |
| Equitable | 245,899 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 112,952 | 0 | 0 | 0 | For |
| MFS | 0 | 0 | 77,844 | 0 | Abstain |
| QUANTITATIVE MASTER SERIES LLC | 60,068 | 0 | 0 | 0 | For |
| SEI | 57,320 | 0 | 0 | 0 | For |
| Goldman Sachs | 51,596 | 0 | 0 | 0 | For |
| Nationwide | 37,389 | 0 | 0 | 0 | For |
| Lincoln Financial | 33,623 | 0 | 0 | 0 | For |
| HC CAPITAL TRUST | 23,868 | 0 | 0 | 0 | For |
| Capitol Series Trust | 23,700 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 21,377 | 0 | 0 | 0 | For |
| Global X | 18,771 | 0 | 0 | 0 | For |
| Pacific Life | 16,070 | 0 | 0 | 0 | For |
| Northern Trust | 15,859 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 14,267 | 0 | 0 | 0 | For |
| AQR | 12,188 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 8,700 | 0 | 0 | 0 | For |
| John Hancock | 7,234 | 0 | 0 | 0 | For |
| Voya | 6,204 | 0 | 0 | 0 | For |
Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.
Combines 4 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
CARDLYTICS INC.’s own tally for this item (“Elect Director: Liane Hornsey”): 24,855,936 for, 509,140 withheld, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 48,783,041 outstanding shares: 51.0% for, 1% withheld (52.0% of the company cast a for/withheld vote).
The 47 asset managers below cast 100% of the shares they voted on this item FOR (6,019,829 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,170,768 | 0 | 0 | 0 | For |
| BlackRock | 1,357,749 | 0 | 0 | 0 | For |
| Morgan Stanley | 711,513 | 0 | 0 | 0 | For |
| Charles Schwab | 317,081 | 0 | 0 | 0 | For |
| Fidelity | 285,024 | 0 | 0 | 0 | For |
| Dimensional | 284,743 | 0 | 0 | 0 | For |
| Equitable | 245,899 | 0 | 0 | 0 | For |
| OLD WESTBURY FUNDS INC | 112,952 | 0 | 0 | 0 | For |
| MFS | 77,844 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 60,068 | 0 | 0 | 0 | For |
| SEI | 57,320 | 0 | 0 | 0 | For |
| Goldman Sachs | 51,596 | 0 | 0 | 0 | For |
| Nationwide | 37,389 | 0 | 0 | 0 | For |
| Lincoln Financial | 33,623 | 0 | 0 | 0 | For |
| HC CAPITAL TRUST | 23,868 | 0 | 0 | 0 | For |
| Capitol Series Trust | 23,700 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 21,377 | 0 | 0 | 0 | For |
| Global X | 18,771 | 0 | 0 | 0 | For |
| Pacific Life | 16,070 | 0 | 0 | 0 | For |
| Northern Trust | 15,859 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 14,267 | 0 | 0 | 0 | For |
| AQR | 12,188 | 0 | 0 | 0 | For |
| FORUM FUNDS II | 8,700 | 0 | 0 | 0 | For |
| John Hancock | 7,234 | 0 | 0 | 0 | For |
| Voya | 6,204 | 0 | 0 | 0 | For |
Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.
64% Majority: yes · of votes cast
CARDLYTICS INC.’s own tally for this item (“Elect Director: Approval of Compensation of the Company's Named Executive Officers”): 15,925,219 for, 9,043,339 against, per its Form 8-K filed 2024-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 48,783,041 outstanding shares: 33% for, 19% against (51.2% of the company cast a for/against vote).
The 3 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 267,023 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Tenzing Global Management, LLC | 0 | 226,386 | 0 | 0 | Against |
| Capitol Series Trust | 0 | 23,700 | 0 | 0 | Against |
| ALGERT GLOBAL LLC | 0 | 16,937 | 0 | 0 | Against |
Ranked by the number of CARDLYTICS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 48,783,041 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | CAS Investment Partners, LLC | 13.07% |
| 2 | Morgan Stanley | 5.02% |
| 3 | Vanguard | 4.53% |
| 4 | BlackRock | 4.15% |
| 5 | 683 Capital Management, LLC | 3.78% |
| 6 | KPS Global Asset Management UK Ltd | 2.50% |
| 7 | BAILLIE GIFFORD & CO LTD | 1.35% |
| 8 | Charles Schwab | 1.30% |
| 9 | General Equity Holdings LP | 1.28% |
| 10 | DAVIDSON KEMPNER CAPITAL MANAGEMENT LP | 1.13% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| Holder | % outstanding | Disclosure |
|---|---|---|
| Entities affiliated with CAS Investment Partners, LLC | 13.07% | DEF14A |
| Entities affiliated with BlackRock, Inc. . | 5.97% | DEF14A |
| Vanguard Group | 4.92% | 13F |
| Alex Mishurov | 2.78% | DEF14A |
| BlackRock | 1.99% | 13F |
| Geode Capital | 1.74% | 13F |
| Dimensional Fund Advisors | 1.60% | 13F |
| Citadel Advisors | 1.59% | 13F |
| State Street | 1.54% | 13F |
| Invesco | 1.42% | 13F |
Percentages above are of 48,783,041 shares outstanding, as reported by CARDLYTICS INC. on its Form 10-Q dated 2024-04-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from CARDLYTICS INC.’s 10-Q dated 2024-04-30. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.
At CARDLYTICS INC.'s shareholder meeting held 2024-05-23, in the 2023-2024 proxy season, 155 asset managers reported how they voted in their SEC Form N-PX filings, covering 735 separate fund positions. Their filings are grouped here into 5 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory vote to approve compensation of named executive officers. — FOR was 64% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: CARDLYTICS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-23.
CARDLYTICS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025.