Nomad Foods : Submission of Matters to a Vote of Security Holders Form 6 K

Document

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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

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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)

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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:

Nominee	For	Against	Abstain	% Cast FOR
Sir Martin Ellis Franklin, KGCN	119,210,027	12,646,118	35,164	86.53
Noam Gottesman	126,712,907	5,143,133	35,269	91.97
Ian G.H. Ashken	112,321,006	19,534,994	35,309	81.53
Stéfan Descheemaeker	130,300,997	1,555,160	35,152	94.58
James E. Lillie	120,509,294	11,346,846	35,169	87.47
Stuart M. MacFarlane	130,266,943	1,590,414	33,952	94.55
Victoria Parry	123,743,476	8,112,664	35,169	89.82
Amit Pilowsky	130,302,936	1,553,190	35,183	94.58
Melanie Stack	130,670,546	1,185,599	35,164	94.85

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:

For	Against	Abstain	% Cast FOR
134,119,988	3,495,742	132,849	97.35

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