23:37:30 EDT Tue 14 May 2024
Enter Symbol
or Name
USA
CA



Restaurant Brands International Inc
Symbol QSR
Shares Issued 311,275,811
Close 2023-05-23 C$ 97.13
Market Cap C$ 30,234,219,522
Recent Sedar Documents

Restaurant Brands holders elect 10 directors at AGM

2023-05-23 17:52 ET - News Release

Mr. J. Patrick Doyle 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 May 23, 2023.

The total number of eligible votes represented in person or by proxy at the meeting was 395,029,406, representing 87.4 per cent of all eligible votes.

Restaurant Brands' 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 were elected, each to hold office until the next annual meeting of shareholders or until their respective successors are elected or appointed. Each nominee other than Jordana Fribourg was an incumbent director.

The votes cast with respect to each nominee are set out herein.

                VOTING RESULTS FOR ELECTION OF DIRECTORS

Director nominee                 Votes for      %   Votes against      %  
 
Alexandre Behring              347,230,379   89.4      40,972,013   10.6
Maximilien de Limburg Stirum   387,134,845   99.6       1,377,607    0.4
J. Patrick Doyle               383,126,156   98.6       5,489,485    1.4
Cristina Farjallat             382,110,204   98.3       6,506,472    1.7
Jordana Fribourg               359,240,989   92.5      29,061,333    7.5
Ali Hedayat                    367,434,373   94.7      20,763,016    5.3
Marc Lemann                    359,883,054   92.7      28,316,775    7.3
Jason Melbourne                379,363,666   97.6       9,148,536    2.4
Daniel S. Schwartz             386,405,131   99.5       2,105,362    0.5
Thecla Sweeney                 387,671,634   99.8         836,724    0.2

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 is one of the world's largest quick-service restaurant companies with approximately $35-billion in annual system-wide sales and approximately 30,000 restaurants in more than 100 countries. Restaurant Brands 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 is improving sustainable outcomes related to its food, the planet, and people and communities.

© 2024 Canjex Publishing Ltd. All rights reserved.