6-K
Arcos Dorados Holdings Inc. (ARCO)
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 November, 2020
CommissionFile Number: 001-35129
Arcos Dorados Holdings Inc.
(Exact name of registrant as specifiedin its charter)
Dr. LuisBonavita 1294, Office 501
Montevideo,Uruguay, 11300 WTC Free Zone ****
(Addressof 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 |
|---|
ARCOSDORADOS HOLDINGS INC.
TABLEOF CONTENTS
| ITEM | |
|---|---|
| 1. | Notice of Results of 2020 Annual General Shareholders’ Meeting<br> held on November 20, 2020 |
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: November 20, 2020
Item 1
NOTICEOF RESULTS OF2020 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 Buenos Aires, Argentina on November 20, 2020. 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, 2019, 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, 2019. |
|---|---|
| 2. | Appointment and remuneration<br> of E&Y (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young<br> Global), as the Company’s independent auditors for the fiscal year ended December<br> 31, 2020. |
| --- | --- |
| 3. | Election of the following persons<br> as Class III Directors of the Board of Directors, to hold office until the conclusion<br> of the Annual General Shareholders’ Meeting to be held in the calendar year 2023: |
| --- | --- |
| a. | Mr. Michael Chu |
| --- | --- |
| b. | Mr. Jose Alberto Velez |
| --- | --- |
| c. | Mr. Jose Fernandez |
| --- | --- |
Woods Staton
Executive Chairman of the Board