secwatch.observer — SEC 8-K summary ====================================== Issuer: MERCADOLIBRE INC (MELI) CIK: 0001099590 Form: 8-K Filed at: 2024-06-06T23:59:59+00:00 Accession: 0001628280-24-027114 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 MercadoLibre annual meeting elects directors, approves say-on-pay, ratifies auditor -------------------------------------------------------------------------------- - Class II directors elected: Nicolás Galperin (37.5M for, 3.6M withheld), Henrique Dubugras (39.5M for, 1.6M withheld), Richard Sanders (39.9M for, 1.2M withheld). - Advisory vote on 2023 executive compensation approved: 37.1M for, 3.9M against, 70k abstain; 3.15M broker non-votes. - Ratification of Pistrelli, Henry Martin y Asociados (EY) as auditor for FY2024: 44.2M for, 87k against, 24k abstain. - Total shares outstanding entitled to vote: 50,697,442; quorum of 44,304,131 shares represented. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1099590/000162828024027114/0001628280-24-027114-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1099590/000162828024027114/meli-20240605.htm HTML page: https://secwatch.observer/filing/0001628280-24-027114 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer