MercadoLibre (MELI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote on key proposals before June 8, 2026.

Voting matters and shareholder proposals

• Election of three Class I directors: Susan Segal, Stelleo Passos Tolda, and Alejandro Nicolás Aguzin.

• Advisory vote to approve executive compensation for fiscal year 2025.

• Ratification of Pistrelli, Henry Martin y Asociados S.A. as independent auditor for fiscal year ending December 31, 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board slate includes three nominees for Class I director positions.