SECURITIES AND EXCHANGE COMMISSION
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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. (th e “Company”) was held on June 8, 2020 for the following purposes:
|·||to elect the three Class I directors nominated and recommended by the Company’s board of directors, each to serve until the 2023 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified;|
|·||to hold an advisory vote on executive compensation for fiscal year 2019; 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, 2020.|
The number of outstanding shares of the Company’s common stock entitled to vote (including shares of the Company’s Preferred Series A stock on an as-converted basis) as of April 13, 2020, the record date for the Annual Meeting, was 49,918,414 shares. 42,498,406 shares of common stock were represented in person 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 three Class I director nominees, approved (on an advisory basis) the Company’s executive compensation for fiscal year 2019 and ratified the appointment of Deloitte & Co. S.A. as the Company’s independent registered public accounting firm for the fis cal year ending December 31, 2020. 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 three Class I Directors:
|Nominee for Director||For||Withheld|
|Mario Eduardo Vázquez||37,487,933||1,946,798|
|Alejandro Nicolás Aguzin||38,300,491||1,134,240|
In addition, there were 3,063,675 broker non-votes associated with the election of directors.
Proposal Two — Advisory Vote on the Compensation of our Named Executive Officers:
Proposal Three — Ratification of Appointment of Independent Registered Public Accounting Firm:
* No broker non-votes arose in connection with Proposal Three.
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.
|Dated: June 10, 2020||By:||/s/ Pedro Arnt|
|Title:||Chief Financial Officer|