Current Report Filing (8-k)
November 19 2020 - 04:39PM
Edgar (US Regulatory)
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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
Date of Report
(Date of Earliest Event Reported):
November 18, 2020
CAMPBELL SOUP COMPANY
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New Jersey |
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1-3822 |
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21-0419870 |
State of Incorporation |
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Commission File Number |
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I.R.S. Employer
Identification No. |
One Campbell Place
Camden, New Jersey 08103-1799
Principal Executive Offices
Telephone Number: (856) 342-4800
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:
☐
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-(c))
Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Capital Stock, par value $.0375 |
CPB |
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 (17
CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934
(17 CFR §240.12b-2).
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
Campbell Soup Company ("Campbell") held its Annual Meeting of
Shareholders on November 18, 2020. The final results of voting with
respect to each matter of business are set forth
below.
1. Election of Directors
The nominees for election to the Board of Directors were elected,
each until the next Annual Meeting of Shareholders or their earlier
resignation or retirement. For each nominee, the votes
cast for, against, abstentions, and broker non-votes were as
follows:
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Director |
For |
Against |
Abstain |
Broker Non-Votes |
Fabiola R. Arredondo |
249,964,369 |
2,887,809 |
307,541 |
17,830,128 |
Howard M. Averill |
249,885,020 |
2,977,393 |
297,306 |
17,830,128 |
John P. (JP) Bilbrey |
251,344,105 |
1,524,381 |
291,233 |
17,830,128 |
Mark A. Clouse |
251,752,232 |
1,156,287 |
251,200 |
17,830,128 |
Bennett Dorrance |
247,823,104 |
5,097,307 |
239,308 |
17,830,128 |
Maria Teresa (Tessa) Hilado |
249,804,082 |
3,122,202 |
233,435 |
17,830,128 |
Sarah Hofstetter |
250,022,137 |
2,883,063 |
254,519 |
17,830,128 |
Marc B. Lautenbach |
249,939,154 |
2,836,508 |
384,057 |
17,830,128 |
Mary Alice D. Malone |
248,073,911 |
4,881,061 |
204,747 |
17,830,128 |
Keith R. McLoughlin |
251,660,607 |
1,089,997 |
409,115 |
17,830,128 |
Kurt T. Schmidt |
251,331,822 |
1,514,815 |
313,082 |
17,830,128 |
Archbold D. van Beuren |
248,589,512 |
4,304,808 |
265,399 |
17,830,128 |
2. Ratification of Appointment of Independent Registered Public
Accounting Firm for Fiscal 2021
The proposal to ratify the appointment of PricewaterhouseCoopers
LLP as Campbell's independent registered public accounting firm for
fiscal 2021 was approved. The votes cast for and against this
proposal, as well as the abstentions were as follows:
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For |
Against |
Abstain |
258,626,219 |
11,899,742 |
463,886 |
There were no broker non-votes for this proposal.
3. Advisory Vote on Fiscal 2020 Executive Compensation
The resolution to approve, on an advisory basis, the compensation
of Campbell's executive officers named in the proxy statement for
the 2020 Annual Meeting of Shareholders was approved. The votes
cast for and against this proposal, as well as the abstentions and
broker non-votes, were as follows:
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For |
Against |
Abstain |
Broker Non-Votes |
241,857,243 |
10,559,206 |
743,270 |
17,830,128 |
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.
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CAMPBELL SOUP COMPANY |
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Date: November 19,
2020 |
By: |
/s/ Charles A. Brawley, III |
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Charles A. Brawley, III |
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Vice President, Corporate Secretary and Deputy General
Counsel |