Document


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, 2018
 
TUPPERWARE BRANDS CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
1-11657
36-4062333
(State or other jurisdiction of incorporation)
(Commission File Number)
(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):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
 
o Emerging growth company
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o







Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2018 Annual Meeting of Shareholders of Tupperware Brands Corporation (the “Company”, “Registrant”) was held on May 9, 2018 (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 2019:
 
 
 
 
 
 
 
 
Catherine A. Bertini
39,366,212
 
835,781
 
57,670
 
6,547,363
 
Susan M. Cameron
39,917,723
 
284,393
 
57,547
 
6,547,363
 
Kriss Cloninger III
39,280,029
 
914,039
 
65,595
 
6,547,363
 
Meg Crofton
39,926,249
 
275,534
 
57,880
 
6,547,363
 
E. V. Goings
39,479,147
 
713,502
 
67,014
 
6,547,363
 
Angel R. Martinez
39,449,758
 
743,007
 
66,898
 
6,547,363
 
Antonio Monteiro de Castro
39,710,244
 
488,191
 
61,228
 
6,547,363
 
David R. Parker
39,194,363
 
997,716
 
67,584
 
6,547,363
 
Richard T. Riley
39,762,106
 
435,418
 
62,139
 
6,547,363
 
Joyce M. Roché
39,383,758
 
813,134
 
62,771
 
6,547,363
 
Patricia A. Stitzel
39,679,842
 
517,431
 
62,390
 
6,547,363
 
M. Anne Szostak
39,052,669
 
1,142,690
 
64,304
 
6,547,363
(2
)
Advisory vote to approve the Company's executive compensation program:
38,924,570
 
1,218,596
 
116,497
 
6,547,363
(3
)
To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 29, 2018:
45,567,297
 
1,127,128
 
112,601
 
—






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

 
TUPPERWARE BRANDS CORPORATION
 
 
 
Date: May 10, 2018
By:
/s/ Karen M. Sheehan
 
Karen M. Sheehan
 
Executive Vice President, Chief Legal Officer & Secretary