-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DXY3KomUZaKeDLWP5wJFQ/eAsw+ZgA/NAVAj8QMA2QuL1MTxOgHE/A4khDmuU11r eelJ17fWxD946+bRUgLG2w== 0001171843-10-001109.txt : 20100615 0001171843-10-001109.hdr.sgml : 20100615 20100614200026 ACCESSION NUMBER: 0001171843-10-001109 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100610 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100615 DATE AS OF CHANGE: 20100614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MERCADOLIBRE INC CENTRAL INDEX KEY: 0001099590 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33647 FILM NUMBER: 10896085 BUSINESS ADDRESS: STREET 1: 4890 SUBSUELO 1430 BUENOS AIRES CITY: BUENOS AIRES ARGENTINA STATE: C1 ZIP: 00000 BUSINESS PHONE: 000-000-0000 8-K 1 f8k_061410.htm FORM 8-K
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 10, 2010

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)
  
(IRS Employer
Identification No.)

Tronador 4890, 8th Floor
Buenos Aires, C1 430DNN, Argentina
(Address and zip code of principal executive offices)

Registrant’s telephone number, including area code:  011-54-11-5352-8000

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):

     
o  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
o  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240-14a-12)
     
o  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
o  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 
 

Item 5.07                      Submission of Matters to a Vote of Security Holders.
 
The Annual Meeting of Stockholders of MercadoLibre, Inc. (the “Company”) was held on June 10, 2010 for the following purposes:

·  
To elect three members to the Company’s board of directors as Class III directors for a term of three years each; 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, 2010.
 
The number of outstanding shares of the Company’s Common Stock as of April 15, 2010, the record date for the Annual Meeting, was 44,126,557 shares.  37,712,954 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.

The following Class III directors were elected at the Annual Meeting:  (i) Marcos Galperín; (ii) Emiliano Calemzuk and (iii) Veronica Allende Serra.

The following table sets forth the number of votes cast for or withheld for each director nominee, as well as the number of broker non-votes as to each such director nominee:

Director Nominee
Votes Cast For
Votes Withheld
Broker Non-Votes
Marcos Galperín
33,429,910
396,339
3,886,705
Emiliano Calemzuk
33,800,144
26,105
3,886,705
Veronica Allende Serra.
20,633,107
13,193,142
3,886,705
 
With respect to the proposal to ratify the appointment of the Company’s independent registered public accounting firm: (i) 37,639,137 votes were cast for, (ii) 61,108 votes were cast against and (iii) 12,709 shares abstained from voting on this proposal. There were no broker non-votes with respect to this proposal. Accordingly, the proposal 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, 2010 was approved.

 
 
 
 
SIGNATURE

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.

         
 
MERCADOLIBRE, INC.
(Registrant)
 
  
Date: June 14, 2010
By:
/s/ Hernán Kazah
  
   
Hernán Kazah
  
   
Executive Vice President and
Chief Financial Officer
  
 
 
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