2009-11-06 22:36:02 -

Burger King Holdings Inc. (NYSE:BKC) announced that its 2009 annual shareholders meeting will be held at the Hilton Miami Airport, 5101 Blue Lagoon Drive, Miami, Fla. 33126 on Thursday, Nov. 19, 2009, at 9 a.m.

EST. All shareholders of record as of the close of business on September 22, 2009, are entitled to attend and to vote at the meeting,

in person or by proxy.

The meeting is being webcast and may be accessed via the company's Web site at www.bk.com : through the Investor Relations link. The meeting's webcast will be archived for replay purposes on the Burger King Holdings' investor relations Web site for 30 days.

About Burger King Holdings Inc.

The BURGER KING® system operates approximately 12,000 restaurants in all 50 states and in 73 countries and U.S. territories worldwide.

Approximately 90 percent of BURGER KING® restaurants are owned and operated by independent franchisees, many of them family-owned operations that have been in business for decades. In 2008, Fortune magazine ranked Burger King Corp. among America's 1,000 largest corporations and Ad Week named it one of the top three industry-changing advertisers within the last three decades. To learn more about Burger King Holdings, Inc., please visit the company's Web site at www.bk.com : .



Burger King Holdings, Inc., MiamiBKC Media RelationsSusan

Robison, 305-378-7277 mediainquiries@whopper.com : mailto:mediainquiries@whopper.com orBKC
Investor RelationsAmy Wagner, 305-378-7696 investor@whopper.com : mailto:investor@whopper.com