Arcos Dorados Holdings Inc. announced that all proposals at its 2026 Annual General Shareholders’ Meeting on April 10, 2026, were approved by the required majority.
Key takeaways
All proposals at the April 10, 2026 Annual General Shareholders’ Meeting were approved by shareholders.
Financial statements for fiscal year ended December 31, 2025, and related E&Y auditor report were approved.
E&Y (Pistrelli, Henry Martin y Asociados S.A.) reappointed as independent auditors for fiscal year ending December 31, 2026.
Elected Alice Staton as Class I Director until 2027 meeting.
Elected Mario Quintana, Michael Chu, José Alberto Vélez, José Fernández, and Karla Berman as Class III Directors until 2029 meeting.