Date of Report (Date of earliest event reported) May 11, 2011 | |||
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)) |
For | Against or Withheld | Abstain | Broker non-votes | ||||||||||||
(1 | ) | To elect the following Directors to one year terms expiring in 2012: | |||||||||||||
Catherine A. Bertini | 49,753,594 | 269,947 | 19,841 | 5,769,620 | |||||||||||
Rita Bornstein, Ph.D. | 49,073,442 | 949,594 | 20,346 | 5,769,620 | |||||||||||
Kriss Cloninger, III | 49,484,161 | 539,778 | 19,443 | 5,769,620 | |||||||||||
E. V. Goings | 48,810,712 | 1,210,813 | 21,857 | 5,769,620 | |||||||||||
Clifford J. Grum | 49,090,821 | 929,479 | 23,082 | 5,769,620 | |||||||||||
Joe R. Lee | 48,674,688 | 1,346,153 | 22,541 | 5,769,620 | |||||||||||
Bob Marbut | 49,073,072 | 948,473 | 21,837 | 5,769,620 | |||||||||||
Angel R. Martinez | 49,533,628 | 486,457 | 23,297 | 5,769,620 | |||||||||||
Antonio Monteiro de Castro | 48,877,671 | 1,143,749 | 21,962 | 5,769,620 | |||||||||||
Robert J. Murray | 45,327,970 | 4,692,388 | 23,024 | 5,769,620 | |||||||||||
David R. Parker | 48,681,374 | 1,335,817 | 26,191 | 5,769,620 | |||||||||||
Joyce M. Roché | 49,134,146 | 888,337 | 20,899 | 5,769,620 | |||||||||||
J. Patrick Spainhour | 49,321,727 | 695,034 | 26,621 | 5,769,620 | |||||||||||
M. Anne Szostak | 48,740,730 | 1,281,166 | 21,486 | 5,769,620 | |||||||||||
(2 | ) | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2011: | 54,828,204 | 950,640 | 34,158 | — | |||||||||
(3 | ) | To approve the advisory vote on the Company's executive compensation program: | 47,463,659 | 2,348,130 | 231,593 | 5,769,620 | |||||||||
(4 | ) | Advisory vote regarding frequency of voting on the Company's Executive Compensation Program: | |||||||||||||
1 Year | 2 Years | 3 Years | Abstain | Broker non-votes | |||||||||||
38,411,282 | 349,073 | 11,077,354 | 205,553 | 5,769,740 |
TUPPERWARE BRANDS CORPORATION | ||
Date: May 13, 2011 | By: | /s/ Thomas M. Roehlk |
Thomas M. Roehlk | ||
Executive Vice President and Chief Legal Officer and Secretary |