Restaurant Brands International Shareholders Elect 12 Directors and Appoint KPMG as Auditor

Restaurant Brands International Inc. shareholders elected 12 directors to the company’s board during the annual and special meeting of shareholders held on Wednesday, June 3, 2026. The elected board members will serve until the next annual meeting or until their successors are appointed.

The shareholders confirmed the appointments of Ali Hedayat, Alexandre Behring, Patrick Doyle, Paul Fribourg, Jason Melbourne, Cecilia Reyes, Marc Caira, Thomas Curtis, Joshua Kobza, Daniel Schwartz, Thiha Mark, and Alexandre Van Damme. In addition to the board elections, shareholders voted to appoint KPMG LLP as the company’s independent auditor for the upcoming fiscal year. The meeting also included an advisory vote on executive compensation, which shareholders approved. The company filed the full report of the voting results with the relevant securities regulators following the conclusion of the meeting.

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Date: June 3, 2026

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GOAI