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MELI · Current Report (Form 8-K) · Filed June 12, 2026

Mercadolibre Inc — Current Report (Form 8-K)

Form
8-K
Filed
June 12, 2026
Period
Jun 9, 2026
Ticker
MELI
Accession
0001999371-26-012770
Boardroom Alpha · Filing insights

MercadoLibre stockholders elected Class I directors, approved advisory executive compensation for 2025, and ratified EY-affiliated auditor for 2026.

About Mercadolibre Inc
Market cap
$99.7B
1Y TSR
−20.5%
3Y TSR
+13.8%
Board grade
B+
Sector
Consumer Cyclical
CEO
Ariel Szarfsztejn
Last annual meeting: Jun 9, 2026 · View full Mercadolibre Inc profile →

 

 

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 5.07Submission 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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More filings

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Reference

Frequently asked questions

When did Mercadolibre Inc file this 8-K?
Mercadolibre Inc (MELI) filed this Current Report (Form 8-K) with the SEC on June 12, 2026. The accession number assigned by EDGAR is 0001999371-26-012770.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
MercadoLibre stockholders elected Class I directors, approved advisory executive compensation for 2025, and ratified EY-affiliated auditor for 2026. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Mercadolibre Inc's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Mercadolibre Inc has filed under CIK 1099590, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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