8k5/28/13resultsofannualmtg


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 24, 2013
 
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 2013 Annual Meeting of Shareholders of Tupperware Brands Corporation (the “Company”, “Registrant”) was held on May 24, 2013 (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 2014:
 
 
 
 
 
 
 
 
Catherine A. Bertini
41,220,697

 
532,346

 
808,941

 
5,473,761

 
Susan M. Cameron
41,223,183

 
529,848

 
808,953

 
5,473,761

 
Kriss Cloninger, III
41,805,147

 
605,054

 
151,783

 
5,473,761

 
E. V. Goings
41,433,932

 
790,880

 
337,172

 
5,473,761

 
Joe R. Lee
41,256,373

 
493,430

 
812,181

 
5,473,761

 
Angel R. Martinez
40,922,223

 
829,396

 
810,365

 
5,473,761

 
Antonio Monteiro de Castro
41,559,813

 
191,235

 
810,936

 
5,473,761

 
Robert J. Murray
40,918,648

 
830,301

 
813,035

 
5,473,761

 
David R. Parker
41,023,318

 
725,804

 
812,862

 
5,473,761

 
Joyce M. Roché
41,206,097

 
547,340

 
808,547

 
5,473,761

 
M. Anne Szostak
41,630,171

 
781,998

 
149,815

 
5,473,761

(2
)
To approve the advisory vote on the Company's executive compensation program:
28,126,748

 
13,481,535

 
953,701

 
5,473,761

(3
)
To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 28, 2013:
46,628,304

 
1,242,744

 
164,697

 
—








SIGNATURES

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 28, 2013
By:
/s/ Thomas M. Roehlk
 
Thomas M. Roehlk
 
Executive Vice President and Chief Legal Officer and Secretary