8-K
filed June 12, 2023, 7:59 PM ET
ticker MELI
CIK 0001099590
other
confidence high
sentiment neutral
materiality 0.15
MercadoLibre annual meeting results: all directors elected, say-on-pay approved, auditor ratified
MERCADOLIBRE INC
- All three Class I director nominees elected: Susan Segal (39.6M for), Mario Vazquez (35.2M), Alejandro Aguzin (37.9M).
- Advisory vote on executive compensation approved: 36.86M for, 3.36M against, 24.7K abstain.
- Stockholders voted for an advisory vote every one year (39.93M); board adopted annual frequency.
- Ratification of Ernst & Young (Pistrelli, Henry Martin y Asociados S.R.L.) as independent auditor: 43.42M for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MERCADOLIBRE INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal Four - Ratification of Appointment of Independent Registered Public Accounting Firm: For Against Abstain 43,415,900 68,968 13,367 There were no broker non-votes arose in connection with Proposal Four.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MERCADOLIBRE INC shareholders approved Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation at the 2023-06-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal Three — Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation: One Year Two Years Three Years Abstain 39,932,608 37,259 259,543 17,929 In addition, there were 3,250,896 broker non-votes associated with the frequency of an advisory vote on executive compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MERCADOLIBRE INC shareholders approved Advisory Vote on the Compensation of our Named Executive Officers at the 2023-06-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal Two — Advisory Vote on the Compensation of our Named Executive Officers: For Against Abstain 36,859,989 3,362,649 24,701 In addition, there were 3,250,896 broker non-votes associated with the advisory vote on the compensation of our Named Executive Officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MERCADOLIBRE INC shareholders approved Election of Class I Directors at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal One — Election of Class I Directors: Nominee for Class I Directors For Withheld Susan Segal 39,645,178 602,161 Mario Eduardo Vázquez 35,189,178 5,058,161 Alejandro Nicolás Aguzin 37,880,664 2,366,675 In addition, there were 3,250,896 broker non-votes associated with the election of the Class I directors.
View on SEC.gov
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