0001651717-24-000036.txt : 20240712 0001651717-24-000036.hdr.sgml : 20240712 20240712060718 ACCESSION NUMBER: 0001651717-24-000036 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240712 FILED AS OF DATE: 20240712 DATE AS OF CHANGE: 20240712 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Nomad Foods Ltd CENTRAL INDEX KEY: 0001651717 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37669 FILM NUMBER: 241113114 BUSINESS ADDRESS: STREET 1: FORGE STREET 2: 43 CHURCH STREET WEST CITY: WOKING STATE: X0 ZIP: GU21 6HT BUSINESS PHONE: 00442089183200 MAIL ADDRESS: STREET 1: FORGE STREET 2: 43 CHURCH STREET WEST CITY: WOKING STATE: X0 ZIP: GU21 6HT 6-K 1 nomd-6kx2024agmresults.htm 6-K 2024 AGM VOTING RESULTS Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

_______________________________________________
FORM 6-K
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REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
 _______________________________________________
For the month of July 2024
Commission File Number: 001-37669
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Nomad Foods Limited
(Translation of registrant’s name in English)
 
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Forge, 43 Church Street West
Woking, GU21 6HT
+ (44) 208 918 3200
(Address of Principal Executive Offices)
_______________________________________________

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F  x           Form 40-F  o











Submission of Matters to a Vote of Security Holders.
On July 10, 2024, Nomad Foods Limited (the “Company”) held its 2024 annual meeting of shareholders (the “2024 Annual Meeting”). The proposals submitted to a shareholder vote at the 2024 Annual Meeting are described in detail in the Company’s Proxy Statement for the 2024 Annual Meeting, as furnished to the Securities and Exchange Commission (the “Commission”) on a Form 6-K on May 28, 2024 (the “Proxy Statement”). Shareholders present in person or by proxy represented 137,748,579 ordinary shares of the Company (or 84.52% of the outstanding ordinary shares of the Company as of May 13, 2024, the record date for the 2024 Annual Meeting).
At the 2024 Annual Meeting, the Company’s shareholders (i) elected the nine (9) directors specifically named in the Proxy Statement, each for a one-year term expiring at the Company’s 2025 annual meeting of shareholders and (ii) ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year. The detailed voting results for each proposal are set forth below.
Proposal 1 - Election of Directors: The Company’s shareholders approved the election of the nine (9) directors specifically named in the Proxy Statement, each to serve until the Company’s 2025 annual meeting of shareholders or until his or her respective successor is duly elected and qualified. The final voting results with respect to the election of directors were as follows:
NomineeForAgainstAbstain% Cast FOR
Sir Martin Ellis Franklin, KGCN119,210,02712,646,11835,16486.53
Noam Gottesman126,712,9075,143,13335,26991.97
Ian G.H. Ashken112,321,00619,534,99435,30981.53
Stéfan Descheemaeker130,300,9971,555,16035,15294.58
James E. Lillie120,509,29411,346,84635,16987.47
Stuart M. MacFarlane130,266,9431,590,41433,95294.55
Victoria Parry123,743,4768,112,66435,16989.82
Amit Pilowsky130,302,9361,553,19035,18394.58
Melanie Stack130,670,5461,185,59935,16494.85
Proposal 2 - Ratification of Auditors: The Company’s shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year as follows:
ForAgainstAbstain% Cast FOR
134,119,9883,495,742132,84997.35

This report on Form 6-K is incorporated by reference into the registration statements on (i) Form S-8 filed with the Commission on May 3, 2016 (File No. 333-211095), (ii) Form F-3, initially filed with the Commission on March 30, 2017 and declared effective on May 2, 2017 (File No. 333-217044), and (iii) Form F-3ASR filed with the Commission on March 1, 2023, which was automatically effective upon filing with the Commission (File No. 333-270190). 






SIGNATURE
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.
 
NOMAD FOODS LIMITED
By: /s/ Stéfan Descheemaeker
Name: Stéfan Descheemaeker
Title: Chief Executive Officer
Dated: July 12, 2024