This excerpt taken from the BKC DEF 14A filed Oct 8, 2009.
TO BE HELD NOVEMBER 19, 2009
The annual meeting of shareholders of Burger King Holdings, Inc., a Delaware corporation (the Company), will be held at the Hilton Miami Airport, 5101 Blue Lagoon Drive, Miami, Florida 33126 on Thursday, November 19, 2009 at 9:00 a.m., Eastern Standard Time (EST).
The meeting will be held for the following purposes:
The Board of Directors has fixed the close of business on September 22, 2009 as the record date for determining shareholders entitled to notice of and to vote at the meeting.
Please consider the proposals presented in the proxy statement and vote your shares as promptly as possible.
By Order of the Board of Directors,
General Counsel and Secretary
October 8, 2009