Burger King 2006 Annual Report Download - page 12

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BURGER KING CORPORATE OFFICES
5505 Blue Lagoon Drive Miami, Florida 33126 305.378.3000 www.bk.com
The Bank of New York
Investor Services
Church Street Station
P.O. Box 11258
New York, NY 10286-1258
Phone: 800.524.4458
T R A N S F E R A GE N T
Media Inquiries
Burger King Media Line: 305.378.7277
Investor Relations Inquiries
Burger King Investor Relations: 305.378.7696
C O N TA C T S
New York Stock Exchange
Symbol: BKC
S T O CK L I S T IN G
A N NU A L M E E T IN G
KPMG LLP
Miami, Florida
IN DE P E ND E N T
R EG IS T E RE D P U BL I C
A CC O U N T IN G FI RM
The Annual Meeting of Shareholders will be held at 9 a.m.
Eastern time on Nov. 29, 2006, at the company’s global
headquarters, 5505 Blue Lagoon Drive, Miami, Florida 33126.
John W. Chidsey, Chief Executive Officer, and Ben K. Wells, Chief Financial
Officer, have issued the certifications required by Sections 302 and 906
of the Sarbanes-Oxley Act of 2002 and applicable Securities and Exchange
Commission regulations with respect to the company’s 2006 Annual Report
on Form 10-K. The full text of the certifications are set forth in Exhibits 31
and 32 to the company’s 2006 Annual Report on Form 10-K.
C E R T IF IC AT I ON S
This Annual Report to shareholders contains forward-looking statements that reflect management’s expectations regarding future events and operating performance and speaks only as of
the date of this report. These forward-looking statements involve a number of risks and uncertainties. A list of the factors that could cause actual results to differ materially from those
expressed in, or underlying our forward-looking statements is detailed in the company’s filings with the Securities and Exchange Commission.
TM and © 2006 Burger King Brands Inc. (USA only). TM and © 2006 Burger King Corporation (outside USA). All rights reserved.
All photography copyrighted and owned or licensed for use by Burger King Corporation. | Design: Savage Design Group, Inc., Houston, Texas