RESTAURANT BRANDS INTERNATIONAL INC.
2025 Annual Meeting
Vote by May 29, 2025
NYSE:QSR
Canada - Toronto, Ontario
US - Miami, Florida
EMEA - Zug, Switzerland
APAC - Singapore
Meeting Proxy Document and 10-K
Meeting Information
The 2025 Annual General Meeting of Shareholders of RESTAURANT BRANDS INTERNATIONAL INC. will be held at the offices of Tim Hortons, 130 King Street West, Suite 300, Toronto, Ontario, M5X 1E1 and via live webcast online at: meetings.lumiconnect.com/400-647-796-263 Password: rbi2025 (case sensitive) on Tuesday, June 3, 2025 at 8:00 a.m. (Eastern time).
Dear Shareholder,
We invite you to attend Restaurant Brands International Inc.’s 2025 annual
general meeting of shareholders (the “Meeting”) for the following purposes:
1 Elect ten directors specifically named in the management information
circular and proxy statement that accompanies this Notice of Meeting
(the “proxy statement”), each to serve until the close of the 2026 annual
general meeting of shareholders (the “2026 Annual Meeting”) or until his
or her successor is elected or appointed.
2 Approve, on a non-binding advisory basis, the compensation paid to our
named executive officers.
3 Appoint KPMG LLP as our auditors to serve until the close of the 2026
Annual Meeting and authorize our directors to fix the auditors’ remuneration.
4 Consider shareholder proposals described in the accompanying proxy
statement, if properly presented at the Meeting.