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CARDLYTICS INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and CARDLYTICS INC.’s Form 8-K, filed 2025-05-20 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 7Reported items
  • 104Asset managers
  • 700Fund votes
  • 2025-05-20Meeting date

Proxy season: 2023-2024 2024-2025

Explore CARDLYTICS INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by CARDLYTICS INC.

These tallies are CARDLYTICS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-05-20 (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.

CARDLYTICS INC. — official shareholder meeting results, meeting held 2025-05-20
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Jon Francis 20,512,742---- 1,820,582-- Majority: yes
Elect Director: Scott Hill 20,964,434---- 1,368,890-- Majority: yes
Elect Director: Alex Mishurov 19,645,866---- 2,687,458-- Majority: yes
Elect Director: Ratification of Selection of Deloitte & Touche LLP 33,108,069582,804388,479 ---- Passed
Elect Director: Approval of Cardlytics, Inc. 2025 Equity Incentive Plan 18,545,8163,485,192302,316 ---- Passed
Elect Director: Approval of Compensation of the Company's Named Executive Officers 18,586,4203,427,246319,658 ---- Majority: yes

Source: CARDLYTICS INC., Form 8-K, filed with the SEC on 2025-05-20 — read the filing on EDGAR.

How asset managers voted at the CARDLYTICS INC. 2024-2025 meeting

Each item below shows how the 104 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.

1. Advisory vote to approve compensation of named executive officers.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%AGAINST 16%
FOR: 18,586,420AGAINST: 3,427,246

CARDLYTICS INC.’s own tally for this item (“Elect Director: Approval of Compensation of the Company's Named Executive Officers”): 18,586,420 for, 3,427,246 against, per its Form 8-K filed 2025-05-20 (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 52,502,390 outstanding shares: 35% for, 7% against (42% of the company cast a for/against vote).

The 102 asset managers below cast 79% of the shares they voted on this item FOR (7,578,923 for, 1,989,281 against).

FOR 77%AGAINST 20%
FOR: 7,578,923 (77.2%)AGAINST: 1,989,281 (20.3%)ABSTAIN: 245,226 (2.5%)0: 50 (0.0%)NOT VOTED: 0 (0.0%)
Largest asset managers voting on “Advisory vote to approve compensation of named executive officers.” at CARDLYTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,545,9923,439 00For
CAS Investment Partners, LLC2,513,8220 00For
BlackRock1,563,264479 00For
Charles Schwab0679,518 00Against
State Street400,5362,176 00For
LANDSCAPE CAPITAL MANAGEMENT, L.L.C.00 245,2260Abstain
Northern Trust0229,967 00Against
KPS Global Asset Management UK Ltd197,4500 00For
DE Shaw0170,824 00Against
Rangeley Capital, LLC125,0560 00For
Invesco0106,500 00Against
Dimensional092,601 00Against
MELLON INVESTMENTS Corp078,464 00Against
CHECK CAPITAL MANAGEMENT INC/CA68,1020 00For
Equitable18,79247,310 00Against
BROWN ADVISORY INC064,624 00Against
JACOBS LEVY EQUITY MANAGEMENT, INC062,086 00Against
Fidelity35,40319,425 00For
AllianceBernstein047,310 00Against
Lincoln Financial31,8005,823 00For
Goldman Sachs031,210 00Against
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM030,575 00Against
T. Rowe Price028,283 00Against
QUANTITATIVE MASTER SERIES LLC27,4690 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC024,903 00Against

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

2. Approval of the Cardlytics, Inc. 2025 Equity Incentive Plan.

COMPENSATIONCompany result: Passed

84% Passed · of votes cast

FOR 84%AGAINST 16%
FOR: 18,545,816AGAINST: 3,485,192

CARDLYTICS INC.’s own tally for this item (“Elect Director: Approval of Cardlytics, Inc. 2025 Equity Incentive Plan”): 18,545,816 for, 3,485,192 against — passed, per its Form 8-K filed 2025-05-20 (Item 5.07). Of all 52,502,390 outstanding shares: 35% for, 7% against (42% of the company cast a for/against vote).

The 36 asset managers below cast 92% of the shares they voted on this item FOR (3,704,625 for, 319,610 against).

FOR 92%8%
FOR: 3,704,625 (92.0%)AGAINST: 319,610 (7.9%)ABSTAIN: 4,000 (0.1%)
Largest asset managers voting on “Approval of the Cardlytics, Inc. 2025 Equity Incentive Plan.” at CARDLYTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,468,9010 00For
BlackRock700,8660 00For
Charles Schwab339,7590 00For
CHECK CAPITAL MANAGEMENT INC/CA68,1020 00For
Dimensional067,005 00Against
Equitable18,79247,310 00Against
Invesco048,167 00Against
Lincoln Financial037,623 00Against
QUANTITATIVE MASTER SERIES LLC27,4690 00For
Goldman Sachs025,067 00Against
Global X24,1190 00For
BRIDGEWAY FUNDS INC020,349 00Against
Northern Trust019,594 00Against
Fidelity19,4250 00For
Pacific Life13,7440 00For
ProShares09,982 00Against
Bridge Builder Trust7,8030 00For
Nationwide7,7840 00For
John Hancock07,652 00Against
Prudential/PGIM07,160 00Against
SEI7,1000 00For
DWS06,352 00Against
Columbia Threadneedle05,519 00Against
AIG/SunAmerica04,665 00Against
TETON WESTWOOD FUNDS00 4,0000Abstain

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

3. THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025.

AUDIT-RELATEDCompany result: Passed

98% Passed · of votes cast

FOR 98%
FOR: 33,108,069AGAINST: 582,804

CARDLYTICS INC.’s own tally for this item (“Elect Director: Ratification of Selection of Deloitte & Touche LLP”): 33,108,069 for, 582,804 against — passed, per its Form 8-K filed 2025-05-20 (Item 5.07). Of all 52,502,390 outstanding shares: 63% for, 1% against (64% of the company cast a for/against vote).

The 35 asset managers below cast 100% of the shares they voted on this item FOR (3,960,133 for, 0 against).

FOR 100%
FOR: 3,960,133 (100.0%)
Largest asset managers voting on “THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS” at CARDLYTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,468,9010 00For
BlackRock700,8660 00For
Charles Schwab339,7590 00For
Dimensional67,0050 00For
Equitable66,1020 00For
Invesco48,1670 00For
Lincoln Financial37,6230 00For
QUANTITATIVE MASTER SERIES LLC27,4690 00For
Goldman Sachs25,0670 00For
Global X24,1190 00For
BRIDGEWAY FUNDS INC20,3490 00For
Northern Trust19,5940 00For
Fidelity19,4250 00For
Pacific Life13,7440 00For
ProShares9,9820 00For
Bridge Builder Trust7,8030 00For
Nationwide7,7840 00For
John Hancock7,6520 00For
Prudential/PGIM7,1600 00For
SEI7,1000 00For
DWS6,3520 00For
Columbia Threadneedle5,5190 00For
AIG/SunAmerica4,6650 00For
TETON WESTWOOD FUNDS4,0000 00For
Calvert3,3070 00For

Showing the 25 largest of 35 asset managers. See all 35 in the interactive database.

4. Election of Directors: Alex Mishurov

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 19,645,866WITHHELD: 2,687,458

CARDLYTICS INC.’s own tally for this item (“Elect Director: Alex Mishurov”): 19,645,866 for, 2,687,458 withheld, per its Form 8-K filed 2025-05-20 (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 52,502,390 outstanding shares: 37% for, 5% withheld (43% of the company cast a for/withheld vote).

The 34 asset managers below cast 100% of the shares they voted on this item FOR (3,340,406 for, 0 against).

FOR 84%ABSTAIN 16%
FOR: 3,340,406 (84.4%)ABSTAIN: 615,727 (15.6%)
Largest asset managers voting on “Election of Directors: Alex Mishurov” at CARDLYTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,468,9010 00For
BlackRock700,8660 00For
Charles Schwab00 339,7590Abstain
Dimensional00 67,0050Abstain
Equitable18,7920 47,3100Abstain
Invesco00 48,1670Abstain
Lincoln Financial31,8000 5,8230For
QUANTITATIVE MASTER SERIES LLC27,4690 00For
Goldman Sachs00 25,0670Abstain
Global X24,1190 00For
BRIDGEWAY FUNDS INC00 20,3490Abstain
Northern Trust00 19,5940Abstain
Fidelity19,4250 00For
Pacific Life13,7440 00For
ProShares00 9,9820Abstain
Bridge Builder Trust7,8030 00For
Nationwide7,7840 00For
John Hancock00 7,6520Abstain
Prudential/PGIM00 7,1600Abstain
SEI7,1000 00For
DWS00 6,3520Abstain
Columbia Threadneedle5,5190 00For
AIG/SunAmerica00 4,6650Abstain
Calvert00 3,3070Abstain
State Street1,8570 00For

Showing the 25 largest of 34 asset managers. See all 34 in the interactive database.

5. Election of Directors: Jon Francis

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%
FOR: 20,512,742WITHHELD: 1,820,582

CARDLYTICS INC.’s own tally for this item (“Elect Director: Jon Francis”): 20,512,742 for, 1,820,582 withheld, per its Form 8-K filed 2025-05-20 (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 52,502,390 outstanding shares: 39% for, 3% withheld (43% of the company cast a for/withheld vote).

The 34 asset managers below cast 100% of the shares they voted on this item FOR (3,460,503 for, 0 against).

FOR 87%13%
FOR: 3,460,503 (87.5%)ABSTAIN: 495,630 (12.5%)
Largest asset managers voting on “Election of Directors: Jon Francis” at CARDLYTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,468,9010 00For
BlackRock700,8660 00For
Charles Schwab00 339,7590Abstain
Dimensional00 67,0050Abstain
Equitable18,7920 47,3100Abstain
Invesco48,1670 00For
Lincoln Financial31,8000 5,8230For
QUANTITATIVE MASTER SERIES LLC27,4690 00For
Goldman Sachs00 25,0670Abstain
Global X24,1190 00For
BRIDGEWAY FUNDS INC20,3490 00For
Northern Trust19,5940 00For
Fidelity19,4250 00For
Pacific Life13,7440 00For
ProShares9,9820 00For
Bridge Builder Trust7,8030 00For
Nationwide7,7840 00For
John Hancock7,6520 00For
Prudential/PGIM00 7,1600Abstain
SEI7,1000 00For
DWS6,3520 00For
Columbia Threadneedle5,5190 00For
AIG/SunAmerica4,6650 00For
Calvert00 3,3070Abstain
State Street1,8570 00For

Showing the 25 largest of 34 asset managers. See all 34 in the interactive database.

6. Election of Directors: Scott Hill

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 20,964,434WITHHELD: 1,368,890

CARDLYTICS INC.’s own tally for this item (“Elect Director: Scott Hill”): 20,964,434 for, 1,368,890 withheld, per its Form 8-K filed 2025-05-20 (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 52,502,390 outstanding shares: 40% for, 3% withheld (43% of the company cast a for/withheld vote).

The 34 asset managers below cast 100% of the shares they voted on this item FOR (3,876,145 for, 0 against).

FOR 98%
FOR: 3,876,145 (98.0%)ABSTAIN: 79,988 (2.0%)
Largest asset managers voting on “Election of Directors: Scott Hill” at CARDLYTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard2,468,9010 00For
BlackRock700,8660 00For
Charles Schwab339,7590 00For
Dimensional00 67,0050Abstain
Equitable66,1020 00For
Invesco48,1670 00For
Lincoln Financial31,8000 5,8230For
QUANTITATIVE MASTER SERIES LLC27,4690 00For
Goldman Sachs25,0670 00For
Global X24,1190 00For
BRIDGEWAY FUNDS INC20,3490 00For
Northern Trust19,5940 00For
Fidelity19,4250 00For
Pacific Life13,7440 00For
ProShares9,9820 00For
Bridge Builder Trust7,8030 00For
Nationwide7,7840 00For
John Hancock7,6520 00For
Prudential/PGIM00 7,1600Abstain
SEI7,1000 00For
DWS6,3520 00For
Columbia Threadneedle5,5190 00For
AIG/SunAmerica4,6650 00For
Calvert3,3070 00For
State Street1,8570 00For

Showing the 25 largest of 34 asset managers. See all 34 in the interactive database.

7. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

84% Majority: yes · of votes cast

FOR 84%AGAINST 16%
FOR: 18,586,420AGAINST: 3,427,246

CARDLYTICS INC.’s own tally for this item (“Elect Director: Approval of Compensation of the Company's Named Executive Officers”): 18,586,420 for, 3,427,246 against, per its Form 8-K filed 2025-05-20 (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 52,502,390 outstanding shares: 35% for, 7% against (42% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (26,514 for, 0 against).

FOR 100%
FOR: 26,514 (100.0%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at CARDLYTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan19,8870 00For
Jasper Ridge Partners, L.P.6,6270 00For

Largest CARDLYTICS INC. shareholders voting in 2024-2025

Ranked by the number of CARDLYTICS INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 52,502,390 shares outstanding at the time of that meeting.

Top CARDLYTICS INC. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 4.86%
2CAS Investment Partners, LLC 4.79%
3BlackRock 2.98%
4Charles Schwab 1.29%
5State Street 0.77%
6LANDSCAPE CAPITAL MANAGEMENT, L.L.C. 0.47%
7Northern Trust 0.44%
8KPS Global Asset Management UK Ltd 0.38%
9DE Shaw 0.33%
10Rangeley Capital, LLC 0.24%

Reported CARDLYTICS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

CARDLYTICS INC. beneficial owners on record for the 2024-2025 proxy season
Holder % outstanding Disclosure
Entities affiliated with CAS Investment Partners, LLC 10.69% DEF14A
CAS Investment Partners, LLC 9.90% 13D
BlackRock 5.99% 13F
Entities affiliated with BlackRock, Inc. . 5.98% DEF14A
Vanguard Group 5.08% 13F
Alex Mishurov 2.58% DEF14A
Geode Capital 2.12% 13F
State Street 1.72% 13F
D.E. Shaw 1.64% 13F
Millennium Management 1.34% 13F

Percentages above are of 52,502,390 shares outstanding, as reported by CARDLYTICS INC. on its Form 10-Q dated 2025-04-30 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

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 2025-04-30. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At CARDLYTICS INC.'s shareholder meeting held 2025-05-20, in the 2024-2025 proxy season, 104 asset managers reported how they voted in their SEC Form N-PX filings, covering 700 separate fund positions. Their filings are grouped here into 7 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 84% 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 2025-05-20.

CARDLYTICS INC. proxy season coverage: 2023-2024 · 2024-2025 (this page).