Form 8-K MERCADOLIBRE INC For: Jun 09
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
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 (
(Exact Name of Registrant as Specified in its Charter)
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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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| Securities registered pursuant to Section 12(b) of the Act: | |||||
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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). | |||||
| 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:
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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:
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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:
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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.
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MERCADOLIBRE, INC. Registrant | ||
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Date: June 12, 2026 |
By: | /s/ Martín de los Santos |
| Name: | Martín de los Santos | |
| Title: | Chief Financial Officer | |
ATTACHMENTS / EXHIBITS