UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 10-Q/A (Amendment No. 1)
(Mark One)
[ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the 26 weeks ended June 28, 1997
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from _____ to _____
Commission file number 1-11657
__________________
TUPPERWARE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 36-4062333
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
P.O. Box 2353, Orlando, Florida 32802
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (407) 826-5050
Indicate by check mark whether the Registrant (1) has filed all
reports required to be filed by Section 13 or 15(d) of the
Securities Exchange Act of 1934 during the preceding 12 months
(or for such shorter period that the registrant was required to
file such reports), and (2) has been subject to such filing
requirements for the past 90 days.
Yes___X___ No_______
As of August 6, 1997, 61,246,246 shares of the Common Stock,
$0.01 par value, of the Registrant were outstanding.
EXPLANATORY NOTE
This amendment is to add Item 4, Submission of Matters to a Vote of Security
Holders, to the Registrant's quarterly report for the 26 weeks ended
June 28, 1997.
Pursuant to Rule 12b-15 under the Securities Exchange Act of 1934, as amended,
the text of the amendment is set forth in its entirety as attached hereto.
Item 4. Submission of Matters to a Vote of Security Holders
The 1997 annual meeting of shareholders of the Registrant occurred on
May 5, 1997. The following matters were voted upon at the meeting: the
election as a director of the Registrant of each of Rita Bornstein, Joe
R. Lee, Bob Marbut and David R. Parker, and the ratification of the
appointment of Price Waterhouse LLP as independent auditors of the Registrant.
<TABLE>
<CAPTION>
The results of the voting were as follows:
<S> <C> <C> <C> <C>
Votes Against/ Broker
Matter Voted Votes For Withheld * Abstained Non-Votes
- -------------- ----------- --------------- --------- ----------
Election of
Rita Bornstein 55,763,423 588,641 N/A 0
Election of
Joe R. Lee 56,155,536 196,528 N/A 0
Election of
Bob Marbut 56,151,443 200,621 N/A 0
Election of
David R. Parker 55,783,212 568,852 N/A 0
Approval of
Price Waterhouse 56,183,197 57,004 111,863 0
</TABLE>
* Numbers shown for Director elections are votes withheld. For the other
matter voted upon, numbers shown are votes against.
In addition to the directors elected at the meeting, the directors of the
Registrant whose terms of office continued after the meeting are:
Warren L. Batts, Ruth M. Davis, Lloyd C. Elam, E.V. Goings, Clifford J. Grum
and Robert M. Price.
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 thereunto duly authorized.
TUPPERWARE CORPORATION
By: Thomas M. Roehlk
-------------------------
Senior Vice President,
General Counsel and
Secretary
By: Thomas P. O'Neill, Jr.
-------------------------
Senior Vice President
and Chief Financial
Officer
Orlando, Florida
August 21, 1997
