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Martin R. Lawson filed an initial Form 3 statement disclosing beneficial ownership of MercadoLibre (MELI) securities as a newly appointed Director. The filing reveals:
- Direct Ownership: 4,305 shares of common stock, including 698 restricted shares subject to vesting over three years from July 1, 2022
- Indirect Ownership: 1,536 shares held through Fullerton Development Co
- Total Position: 5,841 shares of common stock in aggregate
The restricted stock will vest in three equal installments on the anniversaries of the grant date, contingent on continued compliance with award agreement terms. This Form 3 filing, dated June 28, 2025, follows Lawson's appointment as Director on June 17, 2025, and was signed by attorney-in-fact Jacobo Cohen Imach.
MercadoLibre held its Annual Meeting of Stockholders on June 17, 2025, with 44,327,083 shares represented out of 50,697,375 total outstanding shares. The meeting addressed three key proposals:
Director Elections Results:
- Class I: Stelleo Passos Tolda elected with 26.3M votes
- Class III: Marcos Galperin (38.5M votes), Emiliano Calemzuk (26.8M votes), and Martin Lawson (39.4M votes) elected
Key Voting Outcomes:
- Executive Compensation (Say-on-Pay): Approved with 37.1M votes in favor (90.1% approval)
- Auditor Ratification: Pistrelli, Henry Martin y Asociados (EY member) approved with 44.2M votes in favor (99.7% approval)