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. (the “Company”) was held on June 8, 2022 for the following purposes:
|·||to elect the Class II and Class III directors nominated and recommended by the Company’s board of directors, to serve until the 2024 and 2025 Annual Meetings of Stockholders, respectively, 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 2021; and|
|·||to ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.|
The number of issued and outstanding shares of the Company’s common stock entitled to vote as of April 12, 2022, the record date for the Annual Meeting, was 50,377,981 shares. 42,819,133 shares of common stock were represented either in person (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 Class II and Class III director nominees, approved (on an advisory basis) the Company’s executive compensation for fiscal year 2021 and ratified the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. 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 Class II and Class III Directors:
In addition, there were 3,475,306 broker non-votes associated with the election of the Class II director.
|Andrea Mayumi Petroni Merhy||38,846,420||497,407|
In addition, there were 3,475,306 broker non-votes associated with the election of the Class III 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, 2022
|By:||/s/ Pedro Arnt|
|Title:||Chief Financial Officer|