Restaurant Brands International Inc. Announces Election of Directors

News provided by

Restaurant Brands International Inc.

Jun 06, 2024, 16:30 ET

TORONTO, June 6, 2024 /PRNewswire/ - Restaurant Brands International Inc. (TSX: QSR) (NYSE: QSR) ("RBI") today announced the results of the vote on the election of directors at its Annual Meeting of Shareholders held on June 6, 2024.

The total number of eligible votes represented in person or by proxy at the meeting was 402,555,067 representing 89.5% of all eligible votes.

RBI's proxy circular provided for ten nominees to the Board of Directors. The ten individuals nominated by the Board of Directors for election as directors of RBI were elected, each 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 were as follows:

Director Nominee	Votes For	%	Votes Against	%
Alexandre Behring	367,429,515	92.68	27,647,362	6.97
Maximilien de Limburg Stirum	394,653,046	99.55	1,741,612	0.44
J. Patrick Doyle	389,749,683	98.31	6,574,552	1.66
Cristina Farjallat	382,281,092	96.43	13,931,373	3.51
Jordana Fribourg	377,375,177	95.19	18,479,165	4.66
Ali Hedayat	384,881,529	97.08	11,488,584	2.90
Marc Lemann	377,708,464	95.27	18,087,227	4.56
Jason Melbourne	380,554,054	95.99	15,654,327	3.95
Daniel S. Schwartz	394,911,858	99.61	1,476,602	0.37
Thecla Sweeney	394,059,000	99.40	2,314,163	0.58

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

Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with over $40 billion in annual system-wide sales and over 30,000 restaurants in more than 120 countries and territories. RBI 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, RBI is improving sustainable outcomes related to its food, the planet, and people and communities. To learn more about RBI, please visit the company's website at www.rbi.com.

SOURCE Restaurant Brands International Inc.