Current Report Filing (8-k)
June 14 2019 - 8:01AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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, 2019
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MercadoLibre, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware
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001-33647
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98-0212790
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification Number)
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Arias 3751, 7th Floor, Buenos Aires, Argentina C1430CRG
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(Address of Principal Executive Offices) (Zip Code)
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011-54-11-4640-8000
(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))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of Class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.001 par value per share
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MELI
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Nasdaq Global Select Market
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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).
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Emerging Growth Company ☐
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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. ☐
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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The Annual Meeting of Stockholders (the “Annual Meeting”)
of MercadoLibre, Inc. (the “Company”) was held on June 10, 2019 for the following purposes:
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•
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to elect the three Class III directors nominated and recommended by the Company’s board of directors, each to serve until
the 2022 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified;
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to hold an advisory vote on executive compensation for fiscal year 2018;
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•
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to consider and vote upon a proposal to approve the adoption of the Amended and Restated 2009 Equity Compensation Plan; and
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to ratify the appointment of Deloitte & Co. S.A. as the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2019.
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The number of outstanding shares of the Company’s common stock
entitled to vote (including shares of the Company’s Preferred Series A stock on an as-converted basis) as of April 15, 2019,
the record date for the Annual Meeting, was 49,526,972 shares. 43,855,092 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.
At the Annual Meeting, the stockholders elected all three Class III
director nominees, approved (on an advisory basis) the Company’s executive compensation for fiscal year 2018, approved the
adoption of the Amended and Restated 2009 Equity Compensation Plan and ratified the appointment of Deloitte & Co. S.A. as the
Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 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 three Class III Directors:
Nominee for Director
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For
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Withheld
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Emiliano Calemzuk
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39,243,698
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1,414,272
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Marcos Galperín
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38,807,958
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1,850,012
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Roberto Balls Sallouti
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28,451,597
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12,206,373
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In addition, there were 3,197,122 broker non-votes associated with the election of directors.
Proposal Two — Advisory Vote on the Compensation of our Named Executive Officers:
For
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Against
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Abstain
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Broker Non-Votes
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39,645,644
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887,190
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125,136
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3,197,122
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Proposal Three —Vote on the Proposal to Approve the Adoption of the Amended
and Restated 2009 Equity Compensation Plan:
For
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Against
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Abstain
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Broker Non-Votes
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36,996,517
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771,544
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2,889,909
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3,197,122
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Proposal Four — Ratification of Appointment of Independent Registered Public
Accounting Firm:
For
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Against
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Abstain
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Broker Non-Votes
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43,520,985
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242,046
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92,061
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*
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*
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No broker non-votes arose in connection with Proposal Four.
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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 14, 2019
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By:
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/s/ Pedro Arnt
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Name:
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Pedro Arnt
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Title:
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Chief Financial Officer
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