Mr. Alexandre Behring reports
RESTAURANT BRANDS INTERNATIONAL INC. ANNOUNCES ELECTION OF DIRECTORS
Restaurant Brands International Inc. has released the results of the vote on the election of directors at its annual meeting of shareholders, held on June 3, 2025.
The total number of eligible votes represented in person or by proxy at the meeting was 401,621,062, representing 88.34 per cent of all eligible votes.
Restaurant Brands International's proxy circular provided for 10 nominees to the board of directors. The 10 individuals nominated by the board of directors for election as directors of Restaurant Brands International were elected to hold office until the next annual meeting of shareholders, or until their respective successors are elected or appointed. Each nominee was an incumbent director.
The votes cast with respect to each nominee are detailed in the attached table.
Final voting results on all matters at the annual meeting of shareholders will be filed with Canadian and U.S. securities regulators.
About Restaurant Brands International Inc.
Restaurant Brands International is one of the world's largest quick-service restaurant companies with nearly $45-billion in annual system-wide sales and over 32,000 restaurants in more than 120 countries and territories. Restaurant Brands International owns four of the world's most prominent and iconic quick-service restaurant brands -- Tim Hortons, Burger King, Popeyes and Firehouse Subs. These independently operated brands have been serving their respective guests, franchisees and communities for decades. Through its restaurant brands for good framework, Restaurant Brands International is improving sustainable outcomes related to its food, the planet, and people and communities.
Restaurant Brands International's principal executive offices are in Miami, Fla. In North America, Restaurant Brands International's brands are headquartered in their home markets where they were founded decades ago: Canada for Tim Hortons, and the United States for Burger King, Popeyes and Firehouse Subs.
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