0001193125-17-139672.txt : 20170426 0001193125-17-139672.hdr.sgml : 20170426 20170426165433 ACCESSION NUMBER: 0001193125-17-139672 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20170426 DATE AS OF CHANGE: 20170426 EFFECTIVENESS DATE: 20170426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Restaurant Brands International Inc. CENTRAL INDEX KEY: 0001618756 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36786 FILM NUMBER: 17785067 BUSINESS ADDRESS: STREET 1: 226 WYECROFT ROAD CITY: OAKVILLE STATE: A6 ZIP: L6K 3X7 BUSINESS PHONE: (905) 845-6511 MAIL ADDRESS: STREET 1: 226 WYECROFT ROAD CITY: OAKVILLE STATE: A6 ZIP: L6K 3X7 FORMER COMPANY: FORMER CONFORMED NAME: 9060669 Canada Inc. DATE OF NAME CHANGE: 20141028 FORMER COMPANY: FORMER CONFORMED NAME: 1011773 B.C. Unlimited Liability Co DATE OF NAME CHANGE: 20140905 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Restaurant Brands International Limited Partnership CENTRAL INDEX KEY: 0001618755 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36787 FILM NUMBER: 17785068 BUSINESS ADDRESS: STREET 1: 226 WYECROFT ROAD CITY: OAKVILLE STATE: A6 ZIP: L6K 3X7 BUSINESS PHONE: (905) 845-6511 MAIL ADDRESS: STREET 1: 226 WYECROFT ROAD CITY: OAKVILLE STATE: A6 ZIP: L6K 3X7 FORMER COMPANY: FORMER CONFORMED NAME: New Red Canada Limited Partnership DATE OF NAME CHANGE: 20141031 FORMER COMPANY: FORMER CONFORMED NAME: New Red Canada Partnership DATE OF NAME CHANGE: 20140905 DEFA14A 1 d379503ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

☐   Preliminary Proxy Statement
☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐   Definitive Proxy Statement
☒   Definitive Additional Materials
☐   Soliciting Material under §240.14a-12

RESTAURANT BRANDS INTERNATIONAL INC.

RESTAURANT BRANDS INTERNATIONAL LIMITED PARTNERSHIP

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒   No fee required.
☐   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

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Total fee paid:

 

     

☐   Fee paid previously with preliminary materials.
☐   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Date Filed:

 

     

 

 

 

SUPPLEMENT TO PROXY STATEMENT

FOR ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

To Be Held June 5, 2017

This supplement (this “Supplement”) to the definitive proxy statement of Restaurant Brands International Inc. (“RBI”), filed with the Securities and Exchange Commission on April 26, 2017 (the “Proxy Statement”), relating to the annual and special meeting of the shareholders of RBI to be held on June 5, 2017, is being filed to correct the disclosure on page 65 of the Proxy Statement under the heading “Other Matters—Shareholder Proposals for the 2018 Annual Meeting”. The deadline for shareholder proposals to be submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, was incorrectly noted on page 65 of the Proxy Statement as December 26, 2017. The correct deadline is December 27, 2017.

Except as specifically revised by the information contained herein, this Supplement does not revise or update any of the other information set forth in the Proxy Statement. This Supplement should be read in conjunction with the Proxy Statement. From and after the date of this Supplement, any references to the “Proxy Statement” are to the Proxy Statement as supplemented hereby.

This Supplement is dated April 26, 2017