Company: CDLX
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001666071-25-000046
Chunk: 9

Company: Cardlytics, Inc.
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 9
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     | Effect of      
 Abstentions    |     | Effect of                          
 Broker Non-                        
 Votes                              |
| 1        |     | Election of Directors                                                                                                                               |     | Three nominees receiving the most "For" votes.                                                                                                                              |     | Not applicable |     | No effect                          |
| 2        |     | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025 |     | "For" votes from holders of a majority of the stock having voting power present in person or represented by proxy at the Annual Meeting and entitled to vote on the matter. |     | Against        |     | Brokers have discretion to vote(1) |
| 3        |     | Approval of the Cardlytics, Inc. 2025 Equity Incentive Plan                                                                                         |     | "For" votes from the majority of the votes cast on this proposal.                                                                                                           |     | No effect      |     | No effect                          |
| 4        |     | Advisory vote to approve the compensation of our Named Executive Officers                                                                           |     | "For" votes from holders of a majority of the stock having voting power present in person or represented by proxy at the Annual Meeting and entitled to vote on the matter. |     | Against        |     | No effect                          |

(1) This proposal is considered a "routine" matter. Accordingly, if you hold your shares in "street name" and do not provide voting instructions to the broker, bank or other agent that holds your shares, your broker, bank or other agent has discretionary authority under New York Stock Exchange rules to vote your shares on this proposal. We do not expect there to be broker-non votes on this matter.

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#### What is the quorum requirement?
A quorum of stockholders is necessary to hold a valid meeting. A quorum is present if stockholders holding at least a majority of the outstanding shares entitled to vote are present at the Annual Meeting in person or represented by proxy. On the record date, there were 52,174,481 shares outstanding and entitled to vote. Thus, the holders of 26,087,241 shares must be present in person or represented by proxy at the Annual Meeting to have a quorum.

Your shares will be counted towards the quorum only if you submit a valid proxy (or one is submitted on your behalf by your broker, bank or other nominee) or