Mercadolibre, Inc.
MERCADOLIBRE INC (Form: DEFA14A, Received: 04/27/2016 16:07:08)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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MercadoLibre, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 10, 2016.

 

   

 

Meeting Information

MERCADOLIBRE, INC.  

Meeting Type:

 

  

 

        Annual Meeting

 

 

For holders as of:

 

  

        April 18, 2016

 

 

Date:     June 10, 2016         Time:     12:00 PM EDT

 

  Location:   Hunton & Williams LLP
 

   1111 Brickell Avenue

 

   Suite 2500

LOGO

 

   Miami, Florida 33131

   

MERCADOLIBRE, INC.

ARIAS 3751, 7TH FLOOR

BUENOS AIRES C1430 CRG

ARGENTINA

  You are receiving this communication because you hold shares in the company named above.
 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

E09754-P79913


— Before You Vote —

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

2015 ANNUAL REPORT                NOTICE AND PROXY STATEMENT

 

How to View Online:

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www.proxyvote.com

    
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— How To Vote —

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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

E09755-P79913


 

Voting Items

 

 

The Board of Directors recommends you vote FOR

the following Class III director nominees named below:

 

1. Election of Directors

Nominees:

 

  01) Emiliano Calemzuk
  02) Marcos Galperin
  03) Roberto Balls Sallouti

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2. Advisory vote on the compensation of our named executive officers.

 

3. Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2016.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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E09757-P79913