secwatch.observer — SEC 8-K summary ====================================== Issuer: MERCADOLIBRE INC (MELI) CIK: 0001099590 Form: 8-K Filed at: 2025-06-18T23:59:59+00:00 Accession: 0001999371-25-008001 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 MercadoLibre stockholders elect all director nominees, approve say-on-pay, ratify EY as auditor -------------------------------------------------------------------------------- - All four Class I and Class III director nominees elected: Stelleo Passos Tolda (26.3M for), Emiliano Calemzuk (26.9M), Marcos Galperin (38.5M), Martin Lawson (39.4M); 3.0M broker non-votes. - Advisory vote on 2024 NEO compensation passed with 37.2M for, 4.1M against, 85K abstain, plus 3.0M broker non-votes. - Ratification of Pistrelli, Henry Martin y Asociados (EY) as auditor for FY2025 approved with 44.2M for, 94.7K against, 19.4K abstain. - Approximately 44.3M of 50.7M outstanding shares represented, establishing quorum at June 17, 2025 annual meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1099590/000199937125008001/0001999371-25-008001-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1099590/000199937125008001/meli-8k_061725.htm HTML page: https://secwatch.observer/filing/0001999371-25-008001 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer