CoverageForm 410-K10-Q8-K13D13G13F

QSR Restaurant Brands International Inc. - 8-K

Accession
0001618756-26-000037
5.079.01

Item 5.07 - Submission of Matters to a Vote of Security Holders

342 words

Item 5.07     Submission of Matters to a Vote of Security Holders.

On June 3, 2026, Restaurant Brands International Inc. (the “ Company ”) held its 2026 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 2027 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, and (iii) appointed KPMG LLP as the Company’s auditors to serve until the close of the 2027 Annual Meeting of Shareholders and authorized the Company’s directors to fix the auditors’ remuneration.

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 2027 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

386,544,846

10,905,772

194,526

5,533,068

Maximilien de Limburg Stirum

396,984,644

616,474

44,024

5,533,070

J. Patrick Doyle

393,548,187

4,058,404

38,556

5,533,065

Cristina Farjallat

396,848,192

759,417

37,537

5,533,066

Ali Hedayat

393,457,494

4,142,830

44,820

5,533,068

Marc Lemann

391,720,662

5,882,501

41,983

5,533,066

Jason Melbourne

396,839,982

763,563

41,600

5,533,067

Daniel S. Schwartz

396,469,148

1,131,612

44,385

5,533,067

Marcia Smith

397,229,186

376,898

39,064

5,533,064

Thecla Sweeney

394,889,035

2,671,526

84,583

5,533,068

Proposal 2: Approval, on a non-binding advisory basis, of the compensation paid by the Company to its named executive officers:

Number of Votes For

Number of Votes Against

Number of Votes Withheld

Broker Non-Votes

387,547,825

9,993,041

104,276

5,533,070

Proposal 3: Appointment of KPMG LLP as the Company’s auditors to serve until the close of the 2027 Annual Meeting of Shareholders and authorization of the Company’s directors to fix the auditors’ remuneration:

Number of Votes For

Number of Votes Withheld

Broker Non-Votes

390,184,325

12,993,883

4

Item 9.01 - Financial Statements and Exhibits

28 words

Item 9.01     Financial Statements and Exhibits

Exhibit

Number

Description

104

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