Delaware
|
001-33647
|
98-0212790
|
(State or other jurisdiction of
incorporation)
|
(Commission File Number)
|
(IRS Employer
Identification No.)
|
[ ] |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
[ ] |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240-14a-12)
|
[ ] |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
[ ] |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
·
|
to elect the three Class III directors nominated and recommended by the Company’s board of directors, each to serve until the 2016 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
|
·
|
to elect two Class II directors nominated and recommended by the Company’s board of directors, each to serve until the 2015 Annual Meeting of Stockholders and until their successors are duly elected and qualified;
|
·
|
to hold an advisory vote on executive compensation; and
|
·
|
to ratify the appointment of Deloitte & Co. S.R.L. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013.
|
Nominee for Director
|
For
|
Withheld
|
||||
Emiliano Calemzuk
|
38,919,429
|
1,210,739
|
||||
Marcos Galperin
|
39,160,889
|
969,279
|
||||
Veronica Allende Serra
|
40,102,457
|
27,711
|
Nominee for Director
|
For
|
Withheld
|
||||
Meyer Malka
|
40,071,736
|
58,432
|
||||
Javier Olivan
|
40,072,159
|
58,009
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
31,585,139
|
301,209
|
117,757
|
1,778,172
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
33,745,615
|
20,212
|
16,450
|
*
|
*
|
No broker non-votes arose in connection with Proposal Three, due to the fact that the matter was considered “routine” under New York Stock Exchange rules.
|
MERCADOLIBRE, INC.
|
|||
(Registrant)
|
|||
Date: June 18, 2013
|
By:
|
/s/ Pedro Arnt
|
|
Name:
|
Pedro Arnt
|
||
Title:
|
Vice President and Chief Financial Officer
|