8K5.9.14resultsofannualmtg


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 9, 2014
 
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 2014 Annual Meeting of Shareholders of Tupperware Brands Corporation (the “Company”, “Registrant”) was held on May 9, 2014 (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 2015:
 
 
 
 
 
 
 
 
Catherine A. Bertini
36,919,606

 
330,571

 
757,378

 
5,422,578

 
Susan M. Cameron
36,553,083

 
710,849

 
743,623

 
5,422,578

 
Kriss Cloninger, III
36,592,092

 
670,899

 
744,564

 
5,422,578

 
E. V. Goings
37,110,874

 
642,083

 
254,598

 
5,422,578

 
Joe R. Lee
36,861,674

 
400,662

 
745,219

 
5,422,578

 
Angel R. Martinez
36,681,571

 
1,160,192

 
165,792

 
5,422,578

 
Antonio Monteiro de Castro
37,118,262

 
144,093

 
745,200

 
5,422,578

 
Robert J. Murray
36,936,248

 
904,109

 
167,198

 
5,422,578

 
David R. Parker
36,669,620

 
1,170,835

 
167,100

 
5,422,578

 
Joyce M. Roché
36,815,748

 
446,531

 
745,276

 
5,422,578

 
M. Anne Szostak
36,719,166

 
545,998

 
742,391

 
5,422,578

(2
)
To approve the advisory vote on the Company's executive compensation program:
37,288,975

 
472,500

 
246,080

 
5,422,578

(3
)
To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 27, 2014:
42,434,336

 
765,980

 
229,817

 
—







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 13, 2014
By:
/s/ Thomas M. Roehlk
 
Thomas M. Roehlk
 
Executive Vice President and Chief Legal Officer and Secretary