Mercadolibre Inc 8-K, filed Jun 9, 2021
Mercadolibre Inc (MELI)
About this 8-K
Mercadolibre Inc filed this 8-K on June 9, 2021, reporting on events of June 8, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The Annual Meeting of Stockholders (the “Annual Meeting”) of MercadoLibre, Inc. (the “Company”) was held on June 8, 2021 for the following purposes:
| · | to elect the two Class II directors nominated and recommended by the Company’s board of directors, each to serve until the 2024 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified; |
| · | to approve, on an advisory basis, the compensation of the Company’s named executive officers for fiscal year 2020; and |
| · | to ratify the appointment of Deloitte & Co. S.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. |
The number of issued and outstanding shares of the Company’s common stock entitled to vote as of April 12, 2021, the record date for the Annual Meeting, was 49,852,319 shares. 41,771,684 shares of common stock were represented either in person or by means of remote communication or by proxy at the Annual Meeting, which were sufficient to constitute a quorum for the purpose of transacting business at the Annual Meeting.
At the Annual Meeting, the stockholders elected all two Class II director nominees, approved (on an advisory basis) the Company’s executive compensation for fiscal year 2020 and ratified the appointment of Deloitte & Co. S.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The final voting results for each of the matters submitted to a vote of stockholders at the Annual Meeting are set forth below.
Proposal One — Election of two Class II Directors:
|
Nominee for Director |
For |
Withheld |
|
| Nicolás Galperin | 35,170,777 | 3,145,661 | |
| Henrique Dubugras | 38,094,605 | 221,833 |
In addition, there were 3,455,246 broker non-votes associated with the election of directors.
Proposal Two — Advisory Vote on the Compensation of our Named Executive Officers:
|
For |
Against |
Abstain |
Broker Non-Votes |
| 36,066,199 | 2,157,747 | 92,492 | 3,455,246 |
Proposal Three — Ratification of Appointment of Independent Registered Public Accounting Firm:
|
For |
Against |
Abstain |
Broker Non-Votes |
| 41,341,614 | 390,278 | 39,792 | * |
| * | No broker non-votes arose in connection with Proposal Three. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MercadoLibre, Inc. | ||
|
Dated: June 9, 2021
|
By: | /s/ Pedro Arnt |
| Name: | Pedro Arnt | |
| Title: | Chief Financial Officer | |