8k5.8.2015annualmtg


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) May 8, 2015
 
TUPPERWARE BRANDS CORPORATION
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
(State or other jurisdiction of incorporation)
1-11657
(Commission File Number)
36-4062333
(IRS Employer Identification No.)
 
 
 
14901 South Orange Blossom Trail,
Orlando, Florida
32837
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code 407-826-5050
 
____________________________________
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2015 Annual Meeting of Shareholders of Tupperware Brands Corporation (the “Company”, “Registrant”) was held on May 8, 2015 (the “Annual Meeting”). The matters described below were voted upon:

Annual Meeting final votes:
 
 
For
 
Against or
Withheld
 
Abstain
 
Broker non-votes
(1
)
To elect the following Directors to one year terms expiring in 2016:
 
 
 
 
 
 
 
 
Catherine A. Bertini
35,841,579

 
74,459

 
76,308

 
6,546,667

 
Susan M. Cameron
35,149,061

 
770,054

 
73,231

 
6,546,667

 
Kriss Cloninger, III
35,398,499

 
519,200

 
74,647

 
6,546,667

 
E. V. Goings
35,156,789

 
758,594

 
76,963

 
6,546,667

 
Joe R. Lee
35,716,982

 
189,878

 
85,486

 
6,546,667

 
Angel R. Martinez
35,736,541

 
177,086

 
78,719

 
6,546,667

 
Antonio Monteiro de Castro
35,829,667

 
84,807

 
77,872

 
6,546,667

 
Robert J. Murray
35,688,801

 
228,815

 
74,730

 
6,546,667

 
David R. Parker
35,722,570

 
195,325

 
74,451

 
6,546,667

 
Joyce M. Roché
35,705,372

 
212,058

 
74,916

 
6,546,667

 
M. Anne Szostak
35,525,594

 
390,302

 
76,450

 
6,546,667

(2
)
To approve the advisory vote on the Company's executive compensation program:
35,214,227

 
649,928

 
128,191

 
6,546,667

(3
)
To approve the material terms of the performance measures under the Tupperware Brands Corporation 2010 incentive plan:
34,911,854

 
981,449

 
99,043

 
6,546,667

(4
)
To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 26, 2015:
42,076,790

 
405,486

 
56,737

 
—







Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
TUPPERWARE BRANDS CORPORATION
 
 
 
Date: May 11, 2015
By:
/s/ Thomas M. Roehlk
 
Thomas M. Roehlk
 
Executive Vice President, Chief Legal Officer and Secretary