6-K - ARCO - Equibles

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORTOF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April, 2021

Commission File Number: 001-35129

Arcos Dorados Holdings Inc.

(Exact name of registrant as specifiedin its charter)

Dr. Luis Bonavita 1294, Office 501

Montevideo, Uruguay, 11300 WTC FreeZone

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F	X	Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes	No	X

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes	No	X

ARCOS DORADOS HOLDINGS INC.

TABLE OF CONTENTS

ITEM
1.	Notice of Results of 2021 Annual General Shareholders’ Meeting held<br> on April 28, 2021

SIGNATURE

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, thereunto duly authorized.

Arcos Dorados Holdings Inc.
By:	/s/ Juan David Bastidas
	Name:	Juan David Bastidas
	Title:	Chief Legal Counsel

Date: April 28, 2021

Item 1

NOTICE OF RESULTSOF2021 ANNUAL GENERAL SHAREHOLDERS’ MEETINGARCOS DORADOS HOLDINGS INC.

Arcos Dorados Holdings Inc. (NYSE:ARCO) (“Arcos Dorados” or the “Company”) hereby announces the results of its Annual General Shareholders’ Meeting (the “Meeting”) held in Bogotá, Colombia on April 28, 2021. At the meeting all of the proposals were approved by the required majority of shareholders. The proposals were as follows:

1.	Consideration<br> and approval of the Financial Statements of the Company corresponding to the fiscal year<br> ended December 31, 2020, the Independent Report of the External Auditors E&Y (Pistrelli,<br> Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), and the Notes<br> corresponding to the fiscal year ended December 31, 2020.
2.	Appointment and remuneration of E&Y<br> (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), as<br> the Company’s independent auditors for the fiscal year ended December 31, 2021.
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3.	Election of the following persons as<br> Class I Directors of the Board of Directors, to hold office until the conclusion of the Annual<br> General Shareholders’ Meeting to be held in the calendar year 2024:
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a.	Mr. Woods Staton
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b.	Mr. Sergio Alonso
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c.	Mr. Francisco Staton
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Woods Staton

Executive Chairman of the Board