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. The results of the voting were as follows: 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 * 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