Restaurant Brands International Files 8-K on Shareholder Votes
Ticker: QSR · Form: 8-K · Filed: Jun 6, 2024 · CIK: 1618756
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
Related Tickers: QSR
TL;DR
RBI filed an 8-K for shareholder votes. Standard procedure.
AI Summary
Restaurant Brands International Inc. filed an 8-K on June 6, 2024, to report on matters submitted to a vote of its security holders. The filing details the company's submission of proposals for shareholder approval, as is standard procedure for publicly traded companies.
Why It Matters
This filing indicates that Restaurant Brands International is engaging in standard corporate governance procedures, seeking shareholder approval for important company matters.
Risk Assessment
Risk Level: low — This is a routine filing related to corporate governance and shareholder voting, not indicating any immediate financial or operational risks.
Key Numbers
- 001-36786 — SEC File Number (Identifies the company's filings with the SEC.)
- 98-1202754 — IRS Employer Identification No. (Identifies the company for tax purposes.)
Key Players & Entities
- Restaurant Brands International Inc. (company) — Registrant
- June 6, 2024 (date) — Date of earliest event reported
- 130 King Street West, Suite 300 (address) — Business and Mail Address
- Toronto, Ontario (location) — City and Province
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote, but the specific proposals are not detailed in this initial 8-K header information.
When was the earliest event reported in this filing?
The earliest event reported was on June 6, 2024.
What is the primary business address of Restaurant Brands International Inc.?
The primary business address is 130 King Street West, Suite 300, Toronto, Ontario, M5X 1E1.
What is the SEC file number for Restaurant Brands International Inc.?
The SEC file number is 001-36786.
Under which section of the Securities Exchange Act is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 1,005 words · 4 min read · ~3 pages · Grade level 19.1 · Accepted 2024-06-06 16:32:13
Filing Documents
- qsr-20240606.htm (8-K) — 71KB
- 0001618756-24-000094.txt ( ) — 229KB
- qsr-20240606.xsd (EX-101.SCH) — 3KB
- qsr-20240606_def.xml (EX-101.DEF) — 14KB
- qsr-20240606_lab.xml (EX-101.LAB) — 26KB
- qsr-20240606_pre.xml (EX-101.PRE) — 15KB
- qsr-20240606_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, Restaurant Brands International Inc. (the " Company ") held its 2024 Annual Meeting of Shareholders (the " Meeting "). At the Meeting, the Company's shareholders: (i) elected the ten (10) directors specifically named in the Company's management information circular and proxy statement (the " Proxy Statement "), each to serve until the close of the 2025 Annual Meeting of Shareholders or until his or her successor is elected or appointed, (ii) approved, on an advisory basis, the compensation paid by the Company to its named executive officers, (iii) appointed KPMG LLP as the Company's auditors to serve until the close of the 2025 Annual Meeting of Shareholders and authorized the Company's directors to fix the auditors' remuneration, (iv) did not approve a shareholder proposal regarding water risk, (v) did not approve a shareholder proposal regarding antibiotics, (vi) did not approve a shareholder proposal to require the Company to disclose its broiler KWIs, metrics for improving broiler welfare and how the Company are using our KWIs and metrics to improve animal welfare, (vii) did not approve a shareholder proposal regarding plastic use, and (viii) did not approve a shareholder proposal to require Board Chair to be independent. Note that Proposals 4, 5, and 9 were withdrawn by the proponents prior to the meeting. The voting results for each proposal are as follows: Proposal 1: Election of the ten (10) directors specifically named in the Proxy Statement, each to serve until the close of the 2025 Annual Meeting of Shareholders or until his or her successor is elected or appointed: Nominee Number of Votes For Number of Votes Against Number of Votes Abstain Broker Non-Votes Alexandre Behring 367,429,515 27,647,362 1,374,437 6,103,753 Maximilien de Limburg Stirum 394,653,046 1,741,612 56,655 6,103,754 J. Patrick Doyle 389,749,683 6,574,552 127,078 6,103,754 Cristina Farjallat 382,28
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. RESTAURANT BRANDS INTERNATIONAL INC. RESTAURANT BRANDS INTERNATIONAL LIMITED PARTNERSHIP, by its general partner RESTAURANT BRANDS INTERNATIONAL INC. Date: June 6, 2024 /s/ Jill Granat Name: Jill Granat Title: General Counsel and Corporate Secretary