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

On June 10, 2020, Restaurant Brands International Inc. (the "Company") held its 2020 Annual Meeting of Shareholders (the "Meeting"). At the Meeting, the Company's shareholders: (i) elected the eleven (11) directors specifically named in the Company's management information circular and proxy statement (the "Proxy Statement"), each to serve until the close of the 2021 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 2021 Annual Meeting of Shareholders and authorized the Company's directors to fix the auditors' remuneration, (iv) did not approve a shareholder proposal to report on the Company's minimum requirements and standards related to workforce practices, and (v) did not approve a shareholder proposal to develop a comprehensive policy on plastic pollution and sustainable packaging and issue a report to investors. The voting results for each proposal are as follows: Proposal 1: Election of the eleven (11) directors specifically named in the Proxy Statement, each to serve until the close of the 2021 Annual Meeting of Shareholders or until his or her successor is elected or appointed:


          Nominee            Number of Votes For Number of Votes Withheld Broker Non-Votes
Alexandre Behring                332,330,265                   36,041,328    11,670,840
João M. Castro-Neves             364,907,668                    3,463,925    11,670,840
Maximilien de Limburg Stirum     366,621,528                    1,750,065    11,670,840
Paul J. Fribourg                 350,801,125                   17,570,468    11,670,840
Neil Golden                      365,355,581                    3,016,012    11,670,840
Ali Hedayat                      353,476,753                   14,894,840    11,670,840
Golnar Khosrowshahi              353,906,938                   14,464,655    11,670,840
Giovanni (John) Prato            367,752,771                      618,822    11,670,840
Daniel S. Schwartz               365,282,602                    3,088,991    11,670,840
Carlos Alberto Sicupira          354,404,627                   13,966,966    11,670,840
Roberto Moses Thompson Motta     366,165,213                    2,206,380    11,670,840

Proposal 2: Approval, on an 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


    338,120,882            30,000,368                250,334               11,670,840

Proposal 3: Appointment of KPMG LLP as the Company's auditors to serve until the close of the 2020 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


    274,360,743           105,672,592               0

Proposal 4: Consider a shareholder proposal to report on Company's minimum requirements and standards related to workforce practices: Number of Votes For Number of Votes Against Number of Votes Withheld Broker Non-Votes


    137,169,425            231,014,051               188,106               11,670,840

Proposal 5: Consider a shareholder proposal to develop a comprehensive policy on plastic pollution and sustainable packaging and issue a report to investors



Number of Votes For  Number of Votes Against Number of Votes Withheld   Broker Non-Votes
     34,541,307            333,656,986               173,288               11,670,840

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