Arko (ARKO) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 10:02 A.M. ET on June 5, 2025, held virtually to maximize stockholder participation.

• Formal meeting included voting on four proposals, followed by a business update and Q&A session.

• Maury Bricks introduced as Corporate Secretary; Broadridge Financial Services appointed as Inspector of Election.

• Only stockholders of record as of April 11, 2025, could participate and vote.

Shareholder proposals

• Four proposals presented: election of six directors, advisory vote on executive compensation, ratification of auditor, and a stockholder proposal for majority voting in uncontested director elections.

• Board provided no recommendation on the stockholder proposal for majority voting.

• Mr. Prescott presented the stockholder proposal, urging support.

Overview of voting outcomes

• Quorum established with 96.25% of shares represented.

• All board nominees elected; executive compensation approved by advisory vote.

• Grant Thornton LLP ratified as independent auditor for 2025.

• Stockholder proposal for majority voting in uncontested elections not approved.

• Final vote results to be filed with the SEC within four business days.