secwatch.observer — SEC 8-K summary ====================================== Issuer: Marqeta, Inc. (MQ) CIK: 0001522540 Form: 8-K Filed at: 2023-06-23T23:59:59+00:00 Accession: 0001522540-23-000026 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Marqeta shareholders elect four Class II directors, ratify EY as auditor at 2023 annual meeting -------------------------------------------------------------------------------- - All four director nominees (Najuma Atkinson, Martha Cummings, Judson Linville, Helen Riley) elected with at least 692M votes for. - Ernst & Young ratified as independent auditor for FY2023: 878.4M for, 0.96M against. - Advisory vote on executive compensation approved: 634.8M for, 109.6M against, 134.7M broker non-votes. - Stockholders voted for an annual advisory vote on executive compensation (740.5M votes for 1-year frequency). - Board expects to hold annual say-on-pay votes; next required advisory frequency vote no later than 2029 meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1522540/000152254023000026/0001522540-23-000026-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1522540/000152254023000026/mq-20230622.htm HTML page: https://secwatch.observer/filing/0001522540-23-000026 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer