Press Release

Restaurant Brands International Inc. Announces Election of Directors

Company Release - 6/6/2017 1:19 PM ET

OAKVILLE, ON, June 6, 2017 /CNW/ - Restaurant Brands International Inc. (TSX/NYSE: QSR) ("RBI") today announced the results of the vote on the election of directors at its Annual and Special Meeting of Shareholders held on June 5, 2017. 

Restaurant Brands International (CNW Group/Restaurant Brands International Inc.)

The total number of eligible votes represented in person or by proxy at the meeting was 470,059,706 representing 88.5% of all eligible votes.

RBI's proxy circular provided for twelve nominees to the Board of Directors. The twelve individuals nominated by the Board of Directors for election as directors of RBI were elected, each to hold office until the next annual meeting of shareholders or until their respective successors are elected or appointed. Each nominee was an incumbent director. 

The votes cast with respect to each nominee were as follows:

Director Nominee

Votes For

%

Votes Withheld

%

Alexandre Behring

445,460,650

96.47%

16,276,731

3.53%

Marc Caira

460,142,682

99.66%

1,592,155

0.34%

Martin E. Franklin

443,003,317

95.94%

18,734,065

4.06%

Paul J. Fribourg

445,925,584

96.58%

15,811,798

3.42%

Neil Golden

460,754,892

99.79%

982,490

0.21%

Ali Hedayat

461,604,300

99.97%

133,081

0.03%

Thomas V. Milroy

448,821,748

97.20%

12,915,634

2.80%

Daniel S. Schwartz

460,170,072

99.66%

1,556,046

0.34%

Carlos Alberto Sicupira

449,658,432

97.38%

12,078,950

2.62%

Cecilia Sicupira

460,225,480

99.67%

1,511,901

0.33%

Roberto Moses Thompson Motta

457,675,164

99.12%

4,062,218

0.88%

Alexandre Van Damme

451,154,780

97.71%

10,582,602

2.29%

 

Final voting results on all matters at the Annual and Special Meeting of Shareholders will be filed with Canadian and U.S. securities regulators.

About Restaurant Brands International

Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with more than $27 billion in system-wide sales and over 23,000 restaurants in more than 100 countries and U.S. territories. RBI owns three of the world's most prominent and iconic quick service restaurant brands – TIM HORTONS®, BURGER KING®, and POPEYES®. These independently operated brands have been serving their respective guests, franchisees and communities for over 40 years. To learn more about RBI, please visit the company's website at www.rbi.com.

SOURCE Restaurant Brands International Inc.