Current Report Filing (8-k)
12 Junho 2023 - 6:01PM
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________
FORM 8-K
________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported): June 12, 2023 (June
7, 2023)
________________________
MercadoLibre,
Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware |
001-33647 |
98-0212790 |
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
WTC Free Zone
Dr. Luis Bonavita 1294, Of. 1733, Tower II
Montevideo, Uruguay, 11300 |
(Address of Principal Executive Offices) (Zip Code) |
+598-2-927-2770
(Registrant’s telephone
number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.
below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240-14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of Class |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Stock, $0.001 par value per share |
MELI |
Nasdaq Global Select Market |
2.375% Sustainability Notes due 2026 |
MELI26 |
The Nasdaq Stock Market LLC |
3.125% Notes due 2031 |
MELI31 |
The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| 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 7, 2023 for the following purposes:
| · | to elect the nominees for Class I directors recommended by the Company’s board of directors, to serve until the 2026 Annual
Meetings 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 2022; |
| · | to approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation; 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, 2023. |
The number of issued and outstanding shares of
the Company’s common stock entitled to vote as of April 11, 2023, the record date for the Annual Meeting, was 50,207,607 shares.
43,498,235 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 I director nominees, approved (on an advisory basis) the Company’s executive compensation for fiscal year 2022, approved
(on an advisory basis) to hold an advisory vote on executive compensation every one year 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, 2023. The final voting results for each of the matters submitted to a vote of stockholders
at the Annual Meeting are set forth below.
In accordance with the voting results on the frequency
of the advisory vote on executive compensation and its previous recommendation, the Board of Directors determined that future advisory
votes on executive compensation will be held every year.
Proposal One — Election of Class I Directors:
Nominee for Class I Directors |
For |
Withheld |
Susan Segal |
39,645,178 |
602,161 |
Mario Eduardo Vázquez |
35,189,178 |
5,058,161 |
Alejandro Nicolás Aguzin |
37,880,664 |
2,366,675 |
In addition, there were 3,250,896 broker non-votes associated with
the election of the Class I directors.
Proposal Two — Advisory Vote on the Compensation of our Named
Executive Officers:
For |
Against |
Abstain |
36,859,989 |
3,362,649 |
24,701 |
In addition, there were 3,250,896 broker non-votes associated with
the advisory vote on the compensation of our Named Executive Officers.
Proposal Three — Advisory Vote on the Frequency of an Advisory
Vote on Executive Compensation:
One Year |
Two Years |
Three Years |
Abstain |
39,932,608 |
37,259 |
259,543 |
17,929 |
In addition, there were 3,250,896 broker non-votes associated with
the frequency of an advisory vote on executive compensation.
Proposal Four - Ratification of Appointment of Independent Registered
Public Accounting Firm:
For |
Against |
Abstain |
43,415,900 |
68,968 |
13,367 |
There were no broker non-votes arose in
connection with Proposal Four.
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.
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MercadoLibre, Inc. |
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Dated: June 12, 2023
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By: |
/s/ Pedro Arnt |
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Name: |
Pedro Arnt |
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Title: |
Chief Financial Officer |
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