# EDGAR Filing Document

**Accession Number:** 0001099590
**File Stem:** 0001999371-25-008001
**Filing Date:** 2025-6
**Character Count:** 7392
**Document Hash:** 99aa40d19aee5546dce25383bc055259
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001999371-25-008001.hdr.sgml**: 20250618

**ACCESSION NUMBER**: 0001999371-25-008001

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250617

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250618

**DATE AS OF CHANGE**: 20250618

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MERCADOLIBRE INC
- **CENTRAL INDEX KEY:** 0001099590
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 980212790
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33647
- **FILM NUMBER:** 251057518

**BUSINESS ADDRESS:**
- **STREET 1:** DR. LUIS BONAVITA 1294 OF. 1733 TOWER II
- **CITY:** MONTEVIDEO
- **STATE:** X3
- **ZIP:** 11300
- **BUSINESS PHONE:** 598-2-2927-2770

**MAIL ADDRESS:**
- **STREET 1:** DR. LUIS BONAVITA 1294 OF. 1733 TOWER II
- **CITY:** MONTEVIDEO
- **STATE:** X3
- **ZIP:** 11300

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MERCADOLIBRE INC.
- **DATE OF NAME CHANGE:** 20211028

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MERCADOLIBRE INC
- **DATE OF NAME CHANGE:** 19991123

?xml version='1.0' encoding='ASCII'?

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549**

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**FORM 8-K**

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**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 17, 2025**

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**MercadoLibre, Inc.**

(Exact Name of Registrant as Specified in its Charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-33647** | **98-0212790** |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |

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**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:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title of Class | Trading Symbol(s) | Name of each exchange on which registered |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Common Stock, $0.001 par value per share** | **MELI** | **Nasdaq Global Select Market** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.375% Sustainability Notes due 2026** | **MELI26** | **The Nasdaq Stock Market LLC** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.125% Notes due 2031** | **MELI31** | **The Nasdaq Stock Market LLC** |

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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 17, 2025 for the following purposes:

■ To elect the nominees for Class I and Class III directors recommended by the Company's board of directors, to serve until the 2026 and 2028 Annual Meeting of Stockholders, respectively, 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 2024; 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, 2025.

The number of issued and outstanding shares of the Company's common stock entitled to vote as of close of business on April 21, 2025, the record date for the Annual Meeting, was 50,697,375 shares. 44,327,083 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 and Class III director nominees, approved (on an advisory basis) the Company's executive compensation for fiscal year 2024 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, 2025. 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 and Class III Directors:***

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| | | | |
|:---|:---|:---|:---|
| **Nominee for Director** | **Class** | **For** | **Witheld** |
| Stelleo Passos Tolda | Class I | 26341908 | 15027097 |
| Emiliano Calemzuk | Class III | 26866775 | 14502230 |
| Marcos Galperin | Class III | 38513995 | 2855010 |
| Martin Lawson | Class III | 39401176 | 1967829 |

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In addition, there were 2,958,078 broker non-votes associated with the election of the Class I and Class III directors.

***Proposal Two - Advisory Vote on the Compensation of our Named Executive Officers:***

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 37189403 | 4094169 | 85433 |

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In addition, there were 2,958,078 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** |
| 44212952 | 94705 | 19426 |

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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.** | **MERCADOLIBRE, INC.** |
|  | **Registrant** | **Registrant** |
| Date: June 18, 2025 | By: | /s/ Martín de los Santos |
|  |  | Martín de los Santos |
|  |  | Chief Financial Officer |

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