0001008654-20-000056.txt : 20200522 0001008654-20-000056.hdr.sgml : 20200522 20200522160939 ACCESSION NUMBER: 0001008654-20-000056 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200522 DATE AS OF CHANGE: 20200522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TUPPERWARE BRANDS CORP CENTRAL INDEX KEY: 0001008654 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 364062333 STATE OF INCORPORATION: DE FISCAL YEAR END: 1226 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11657 FILM NUMBER: 20905917 BUSINESS ADDRESS: STREET 1: 14901 S ORANGE BLOSSOM TRAIL CITY: ORLANDO STATE: FL ZIP: 32837-6600 BUSINESS PHONE: (407) 826-5050 MAIL ADDRESS: STREET 1: P O BOX 2353 CITY: ORLANDO STATE: FL ZIP: 32802-2353 FORMER COMPANY: FORMER CONFORMED NAME: TUPPERWARE CORP DATE OF NAME CHANGE: 19960221 8-K 1 a8kmay2020annualmeeting.htm 8-K Document
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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

May 20, 2020
Date of Report (Date of earliest event reported)
 
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
FL
32837
(Address of principal executive offices)
(Zip Code)

407 826-5050
Registrant's telephone number, including area code
_________________________________________
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))


Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
 
Common Stock, $0.01 par value
TUP
New York Stock Exchange
 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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. ☐





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

The 2020 Annual Meeting of Shareholders of Tupperware Brands Corporation (the “Company”, “Registrant”) was held on May 20, 2020 (the “Annual Meeting”). The matters described below were voted upon:
The final voting results for each of the proposals submitted to a vote of the Company’s shareholders are set forth below:
 
For
 
Against or Withheld
 
Abstain
 
Broker non-votes
(1) To elect the following Directors to one year terms expiring in 2021:
 
 
 
 
 
 
 
Susan M. Cameron
23,088,933

 
687,850

 
310,359

 
14,769,304

Kriss Cloninger III
22,699,838

 
1,057,192

 
330,112

 
14,769,304

Meg Crofton
23,120,242

 
653,179

 
313,721

 
14,769,304

Miguel Fernandez
23,250,807

 
524,736

 
311,599

 
14,769,304

Richard Goudis
22,668,591

 
1,105,777

 
312,774

 
14,769,304

Aedhmar Hynes
23,282,406

 
493,803

 
310,933

 
14,769,304

Christopher C. O'Leary
23,193,846

 
572,817

 
320,479

 
14,769,304

Richard T. Riley
23,082,925

 
682,541

 
321,676

 
14,769,304

Mauro Schnaidman
23,268,560

 
503,264

 
315,318

 
14,769,304

M. Anne Szostak
22,888,667

 
886,875

 
311,600

 
14,769,304

(2) To approve the advisory vote on the Company's executive compensation program
21,294,085

 
2,460,673

 
332,384

 
14,769,304

(3) To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 26, 2020:
36,060,919

 
2,316,830

 
478,697

 
—



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number
Description
 
 
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)






SIGNATURES

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
 
(Registrant)
 
 
 
Date: May 22, 2020
By:
/s/ Karen M. Sheehan
 
 
Karen M. Sheehan
 
 
Executive Vice President, Chief Legal Officer & Secretary




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Entity Central Index Key 0001008654
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