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CAMPBELL'S Co Board/Management Information 2023

Aug 24, 2023

30654_rns_2023-08-24_7e92caac-474b-4b5e-b3f7-13df0fb72ce8.zip

Board/Management Information

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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):

August 20, 2023

CAMPBELL SOUP COMPANY

New Jersey 1-3822 21-0419870
State of Incorporation Commission File Number 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:

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 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(b) On August 20, 2023, John P. (JP) Bilbrey notified Campbell Soup Company (“Campbell”) that he did not wish to stand for re-election as a member of the Board of Directors of Campbell at the upcoming 2023 Annual Meeting of Shareholders to be held on November 29, 2023 due to his return to a role that has a greater executive requirement. Mr. Bilbrey’s decision to not stand for re-election was not because of any disagreement with Campbell on any matter relating to Campbell’s operations, policies or practices.

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.

CAMPBELL SOUP COMPANY
(Registrant)
Date: August 24, 2023 By: /s/ Charles A. Brawley, III
Charles A. Brawley, III
Senior Vice President, Corporate Secretary and Deputy General Counsel