Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

Filed by the Registrant  x                              Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

BURGER KING HOLDINGS, INC.

 

(Name of Registrant as Specified In Its Charter)

  

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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¨ Fee paid previously with preliminary proxy materials.

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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BURGER KING HOLDINGS, INC.

** IMPORTANT NOTICE **

Regarding the Availability of Proxy Materials

 

 

You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

Shareholder Meeting to be held on 11/20/08

Proxy Materials Available

 

  •  

Notice and Proxy Statement

  •  

Annual Report

 

PROXY MATERIALS – VIEW OR RECEIVE

 

You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

 

To facilitate timely delivery please make the request as instructed below on or before 11/06/08.

 

 

HOW TO VIEW MATERIALS VIA THE INTERNET

 

Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com

 

 

HOW TO REQUEST A COPY OF MATERIALS

 

1) BY INTERNET– www.proxyvote.com

2) BY TELEPHONE – 1-800-579-1639

3) BY E-MAIL*– sendmaterial@proxyvote.com

 

*If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.

 


 

See the Reverse Side for Meeting Information and Instructions on How to Vote

 

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Meeting Information

 

Meeting Type:         Annual

Meeting Date:         11/20/08

Meeting Time:         9:00 A.M. EST

For holders as of:    09/22/08

 

Meeting Location:

 

Hilton Miami Airport

5101 Blue Lagoon Drive

Miami, FL 33126

 

 

How To Vote

   
LOGO    

Vote In Person

   

 

Should you choose to vote these shares in person at the meeting you must request a “legal proxy”. To request a legal proxy please follow the instructions at www.proxyvote.com or request a paper copy of the materials. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

     

 

Vote By Internet

LOGO

      

 

To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your notice in hand when you access the web site and follow the instructions.

 


 

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                                Voting items                                         

 

            

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1 AND 2.

 

1.      ELECTION OF DIRECTORS

         Nominees:

 

01)   John W. Chidsey

    06) Manuel A. Garcia

02)   Richard W. Boyce

    07) Sanjeev K. Mehra

03)   David A. Brandon

    08) Stephen G. Pagliuca

04)   Ronald M. Dykes

    09) Brian T. Swette

05)   Peter R. Formanek

    10) Kneeland C. Youngblood

 

2. Proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending June 30, 2009.

 

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Voting Instructions    

 

            

IN ORDER FOR YOUR SECURITIES TO BE REPRESENTED AT THE MEETING, IT WILL BE NECESSARY FOR US TO HAVE YOUR SPECIFIC VOTING INSTRUCTIONS.

 

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