PARTNERSHIP (LON:PA) Files An 8-K Submission of Matters to a Vote of Security Holders

PARTNERSHIP (LON:PA) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07

Submission of Matters to a Vote of Security Holders

On June7, 2018, Restaurant Brands International Inc. (the “Company”) held its 2018 Annual and Special Meeting of Shareholders (the “Meeting”). At the Meeting, the Company’s shareholders: (i)elected the twelve (12)directors specifically named in the Company’s management information circular and proxy statement (the “Proxy Statement”), each to serve until the close of the 2019 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 2019 Annual Meeting of Shareholders and authorized the Company’s directors to fix the auditors’ remuneration, (iv)approved an amendment to the Amended and Restated 2014 Omnibus Incentive Plan to increase the number of common shares available for issuance by 15,000,000 common shares, and (v)did not approve a shareholder proposal to issue an annual report to investors regarding supply chain impacts on deforestation. The voting results for each proposal are as follows:

Proposal 1: Election of the twelve (12)directors specifically named in the proxy statement, each to serve until the close of the 2019 Annual Meeting of Shareholders or until his or her successor is elected or appointed:

Nominees	Number of Votes For	Number of VotesWithheld	BrokerNon-Votes
Alexandre Behring	362,831,260	18,672,638	14,465,459
Marc Caira	380,131,731	1,372,167	14,465,459
João M. Castro-Neves	381,290,671	213,227	14,465,459
Martin E. Franklin	374,861,122	6,642,777	14,465,458
Paul J. Fribourg	373,235,363	8,268,536	14,465,458
Neil Golden	380,707,097	796,801	14,465,459
Ali Hedayat	375,269,959	6,233,939	14,465,459
Golnar Khosrowshahi	381,265,941	237,957	14,465,459
Daniel S. Schwartz	380,465,454	1,038,445	14,465,458
Carlos Alberto Sicupira	370,699,386	10,804,513	14,465,458
Roberto Moses Thompson Motta	378,562,751	2,941,148	14,465,458
Alexandre Van Damme	372,042,050	9,461,849	14,465,458

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 VotesAgainst	Numberof VotesWithheld	Broker Non-Votes
366,896,660	14,029,889	577,342	14,465,466

Proposal 3: Appointment of KPMG LLP as the Company’s auditors to serve until the close of the 2019 Annual Meeting of Shareholders and authorization of the Company’s directors to fix the auditors’ remuneration:

Number of Votes For	Number of VotesWithheld	BrokerNon-Votes
378,888,224	17,081,133

Proposal 4: Approval of an amendment to the Amended and Restated 2014 Omnibus Incentive Plan to increase the number of common shares available for issuance by 15,000,000 common shares:

Number of Votes For	Number of VotesAgainst	Numberof VotesWithheld	Broker Non-Votes
292,666,269	88,837,625		14,465,463

Proposal 5: Consideration of a shareholder proposal to issue an annual report to shareholders regarding supply chain impacts on deforestation:

Number of Votes For	Number of Votes Against	Numberof VotesWithheld	Broker Non-Votes
72,790,317	307,933,062	780,515	14,465,463

About PARTNERSHIP (LON:PA)
Partnership Assurance Group plc is a United Kingdom-based holding company. The Company is an insurer engaged in the design and manufacture of financial products. It offers a range of products within areas, including retirement income, payment of care fees, life assurance/protection and lifetime mortgages/equity release. It offers retirement annuities, including pension annuity, enhanced choice annuity and purchased life annuity. It offers payment of care fees products, including paying for long-term care, immediate care plan and deferred care plan. The Company’s life assurance products include level/decreasing term assurance and whole of life insurance. It also offers equity release for advisors. It serves clients with a range of lifestyle habits and health conditions, such as a smoking habit and high blood pressure, heart failure, stroke, diabetes, kidney failure and cancer. It offers various tools to advisors, including target income calculator and income tax calculator.