{"url_path":"/sec/meli/8-k/2026-06-12/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-12","source_url":"https://www.sec.gov/Archives/edgar/data/1099590/0001999371-26-012770-index.html","accession_number":"0001999371-26-012770","cik":"0001099590","ticker":"MELI","issuer_name":"MERCADOLIBRE INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1099590/0001999371-26-012770-index.html","primary_entity_key":"0001099590","primary_entity_name":"MERCADOLIBRE INC"},"word_count":451,"has_tables":true,"body_markdown":"**Item 5.07****Submission of Matters to a Vote of Security Holders.**\n\n \n\nThe Annual Meeting of Stockholders (the “Annual\nMeeting”) of MercadoLibre, Inc. (the “Company”) was held on June 9, 2026 for the following purposes:\n\n \n\n●To elect the nominees for Class I directors recommended by the Company’s board of directors, to serve until the 2029 Annual\nMeeting of Stockholders, or until such time as their respective successors are elected and qualified;\n\n   \n\n●To approve, on an advisory basis, the compensation of the Company’s named executive officers for fiscal year 2025; and\n\n   \n\n●To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as the Company’s\nindependent registered public accounting firm for the fiscal year ending December 31, 2026.\n\n \n\nThe number of issued and outstanding shares of\nthe Company’s common stock entitled to vote as of April 14, 2026, the record date for the Annual Meeting, was 50,697,182 shares.\n42,917,786 shares of common stock were represented either in person (by means of remote communication) or by proxy at the Annual Meeting,\nwhich were sufficient to constitute a quorum for the purpose of transacting business at the Annual Meeting.\n\n \n\nAt the Annual Meeting, the stockholders elected\nall Class I director nominees, approved (on an advisory basis) the Company’s executive compensation for fiscal year 2025 and ratified\nthe appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as the Company’s\nindependent registered public accounting firm for the fiscal year ending December 31, 2026. The final voting results for each of the matters\nsubmitted to a vote of stockholders at the Annual Meeting are set forth below.\n\n \n\n*Proposal One — Election of Class I Directors:*\n\n \n\n**Nominee for Class I Directors**\n\n**For**\n\n**Withheld**\n\nSusan Segal\n36,780,151\n2,269,483\n\nStelleo Passos Tolda\n13,399,536\n25,650,098\n\nAlejandro Nicolás Aguzin\n38,488,792\n560,842\n\n \n\nIn addition, there were 3,868,152 broker non-votes associated with\nthe election of the Class I directors.\n\n \n\n*Proposal Two — Advisory Vote on the Compensation of our Named\nExecutive Officers:*\n\n \n\n**For**\n\n**Against**\n\n**Abstain**\n\n34,371,581\n4,445,767\n232,286\n\n \n\nIn addition, there were 3,868,152 broker non-votes associated with\nthe advisory vote on the compensation of our named executive officers.\n\n \n\n*Proposal Three — Ratification of Appointment of Independent\nRegistered Public Accounting Firm:*\n\n \n\n**For**\n\n**Against**\n\n**Abstain**\n\n42,608,235\n283,482\n26,069\n\n \n\nThere were no broker non-votes associated with the ratification of\nthe appointment of our independent registered public accounting\n\nfirm.\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities Exchange\nAct of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n\nMERCADOLIBRE, INC.\n\nRegistrant\n\n \n \n \n\nDate: June 12, 2026\n\nBy:\n/s/\nMartín de los Santos\n\n \nName:\nMartín de los Santos\n\n \nTitle:\nChief Financial Officer"}