Form 8-K
8-K — MERCADOLIBRE INC
Accession: 0001999371-26-012770
Filed: 2026-06-12
Period: 2026-06-09
CIK: 0001099590
SIC: 7389 (SERVICES-BUSINESS SERVICES, NEC)
Item: Submission of Matters to a Vote of Security Holders
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8-K — meli-8k_060926.htm (Primary)
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8-K — CURRENT REPORT
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UNITED STATES
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 12, 2026 (
June 9, 2026)
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)
(I.R.S. Employer Identification Number)
WTC Free Zone
Dr. Luis Bonavita 1294, Of. 1733, Tower II
Montevideo, Uruguay, 11300
(Address of Principal Executive Offices) (Zip Code)
+598-2-927-2770
(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):
☐
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of Class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.001 par value per share
MELI
Nasdaq Global Select Market
3.125% Notes due 2031
MELI31
The Nasdaq Stock Market LLC
4.900% Notes due 2033
MELI33
The Nasdaq Stock Market LLC
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).
Emerging Growth Company ☐
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the “Annual
Meeting”) of MercadoLibre, Inc. (the “Company”) was held on June 9, 2026 for the following purposes:
● To elect the nominees for Class I directors recommended by the Company’s board of directors, to serve until the 2029 Annual
Meeting of Stockholders, or until such time as their respective successors are elected and qualified;
● To approve, on an advisory basis, the compensation of the Company’s named executive officers for fiscal year 2025; and
● To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2026.
The number of issued and outstanding shares of
the Company’s common stock entitled to vote as of April 14, 2026, the record date for the Annual Meeting, was 50,697,182 shares.
42,917,786 shares of common stock were represented either in person (by means of remote communication) 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 Class I director nominees, approved (on an advisory basis) the Company’s executive compensation for fiscal year 2025 and ratified
the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2026. 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 Class I Directors:
Nominee for Class I Directors
For
Withheld
Susan Segal
36,780,151
2,269,483
Stelleo Passos Tolda
13,399,536
25,650,098
Alejandro Nicolás Aguzin
38,488,792
560,842
In addition, there were 3,868,152 broker non-votes associated with
the election of the Class I directors.
Proposal Two — Advisory Vote on the Compensation of our Named
Executive Officers:
For
Against
Abstain
34,371,581
4,445,767
232,286
In addition, there were 3,868,152 broker non-votes associated with
the advisory vote on the compensation of our named executive officers.
Proposal Three — Ratification of Appointment of Independent
Registered Public Accounting Firm:
For
Against
Abstain
42,608,235
283,482
26,069
There were no broker non-votes associated with the ratification of
the appointment of our independent registered public accounting
firm.
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.
MERCADOLIBRE, INC.
Registrant
Date: June 12, 2026
By:
/s/
Martín de los Santos
Name:
Martín de los Santos
Title:
Chief Financial Officer
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Entity Registrant Name
MercadoLibre,
Inc.
Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
WTC Free Zone
Entity Address, Address Line Two
Dr. Luis Bonavita 1294, Of. 1733, Tower II
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Security Exchange Name
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Sec 3. 125 Notes Due 2031 [Member]
Title of 12(b) Security
3.125% Notes due 2031
Trading Symbol
MELI31
Security Exchange Name
NASDAQ
Sec 4. 900 Notes Due 2033 [Member]
Title of 12(b) Security
4.900% Notes due 2033
Trading Symbol
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Security Exchange Name
NASDAQ
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