DEFA14A 1 d660405ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  þ                            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
þ   Definitive Additional Materials
¨   Soliciting Material under §240.14a-12

BURGER KING WORLDWIDE, INC.
bure(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
Payment of Filing Fee (Check the appropriate box):
þ   No fee required
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

   

 

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¨   Fee paid previously with preliminary 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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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting

to be held on MAY 15, 2014, for BURGER KING WORLDWIDE, INC.

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. To view the proxy statement and annual report on Form 10-K, go to www.proxydocs.com/BKW. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

           Under United States Securities and Exchange  Commission rules, proxy materials do not have to be  delivered in paper. Proxy materials can be distributed by  making them available on the Internet. We have chosen  to use these procedures for our 2014 Annual Meeting  and need YOUR participation.
             
         
         
         
         
         

 If you want to receive a paper or e-mail copy of the  proxy materials, you must request one. There is no  charge to you for requesting a copy. In order to receive  a paper package in time for this year’s annual meeting,  please make this request on or before May 5, 2014.

 

             
         
         
         
         
LOGO   

 

For a Convenient Way to VIEW Proxy Materials

— and —

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VOTE Online go to: www.proxydocs.com/BKW

 

  

Proxy Materials Available to View or Receive:

1. Proxy Statement    2. Annual Report

Printed materials may be requested by one of the following methods:

 

LOGO    LOGO    LOGO

You must use the 12 digit control number

located in the shaded gray box below.

  

*  If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

LOGO    LOGO

 

Company Notice of Annual Meeting

Date:

     Thursday, May 15, 2014

Time:

     9:00 A.M. (Eastern Daylight Time)

Place:

     5505 Blue Lagoon Drive, Miami, FL 33126

The purpose of the Annual Meeting is to take action on the following proposals:

The Board of Directors recommends that you vote “FOR” the following.

 

1. Election of the eight (8) directors specifically named in the proxy statement, each for a term of one (1) year.

 

Nominees   01   Alexandre Behring    03   Paul J. Fribourg    05   Alan Parker     07   Roberto Moses Thompson Motta
  02   Martin E. Franklin    04   Bernardo Hees    06   Carlos Alberto Sicupira     08   Alexandre Van Damme

The Board of Directors recommends that you vote “FOR” the following.

 

2. Approval, on an advisory basis, of the compensation paid by Burger King Worldwide, Inc. to its named executive officers.

 

3. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Burger King Worldwide, Inc. for 2014.

 

4. Any other business properly brought before the meeting.