Restaurant Brands International Inc. Announces Election of Directors

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Restaurant Brands International Inc.

Jun 03, 2025, 16:00 ET

MIAMI, June 3, 2025 /PRNewswire/ - Restaurant Brands International Inc. (NYSE: QSR) (TSX: QSR) ("RBI") today announced 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% 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	365,696,963	92.36 %	29,940,909	7.56 %
Maximilien de Limburg Stirum	394,536,865	99.64 %	1,348,856	0.34 %
J. Patrick Doyle	390,633,367	98.66 %	5,261,066	1.33 %
Cristina Farjallat	390,239,050	98.56 %	5,644,296	1.43 %
Jordana Fribourg	377,685,447	95.39 %	18,112,646	4.57 %
Ali Hedayat	387,440,414	97.85 %	8,413,786	2.12 %
Marc Lemann	378,525,418	95.60 %	17,274,360	4.36 %
Jason Melbourne	390,249,985	98.56 %	5,638,133	1.42 %
Daniel S. Schwartz	391,291,201	98.82 %	4,597,832	1.16 %
Thecla Sweeney	390,000,276	98.50 %	5,858,984	1.48 %

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 Inc. ("RBI") 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. 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.

RBI's principal executive offices are in Miami, Florida. In North America, RBI's brands are headquartered in their home markets where they were founded decades ago: Canada for Tim Hortons and the U.S. for Burger King, Popeyes and Firehouse Subs. To learn more about RBI, please visit the company's website at www.rbi.com.

SOURCE Restaurant Brands International Inc.