Restaurant Brands International (QSR) Proxy filing summary

Executive summary

• Annual general meeting scheduled for June 3, 2026, at Tim Hortons headquarters in Toronto and virtually.

• Shareholders can vote online, by telephone, or by requesting a paper proxy; electronic delivery is encouraged for sustainability.

• Proxy materials and annual reports are available online, with options for paper copies upon request.

Voting matters and shareholder proposals

• Election of ten directors, with nominees listed and board recommending a vote in favor.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Appointment of KPMG LLP as auditors until the 2027 AGM, with authorization for directors to set remuneration.

Board of directors and corporate governance

• Shareholders may appoint any person as proxyholder to attend and vote at the meeting.

• Board recommends voting in favor of all proposals and provides clear instructions for proxyholder appointment.