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6-K

Nomad Foods Ltd (NOMD)

6-K 2021-07-01 For: 2021-06-30
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Added on April 10, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_______________________________________________

FORM 6-K

_______________________________________________

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

_______________________________________________

For the month of June 2021

Commission File Number: 001-37669

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Nomad Foods Limited

(Translation of registrant’s name in English)

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No. 1 New Square

Bedfont Lakes Business Park

Feltham, Middlesex TW14 8HA

  • (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

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  o

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  o

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Submission of Matters to a Vote of Security Holders.

On June 30, 2021, Nomad Foods Limited (the “Company”) held its 2021 annual meeting of shareholders (the “2021 Annual Meeting”). The proposals submitted to a shareholder vote at the 2021 Annual Meeting are described in detail in the Company’s Proxy Statement for the 2021 Annual Meeting, as furnished to the Securities and Exchange Commission (the “Commission”) on a Form 6-K on May 12, 2021 (the “Proxy Statement”). Shareholders present in person or by proxy represented 151,029,774 ordinary shares and 1,500,000 preferred shares of the Company (or 85.63% of the outstanding ordinary shares and preferred shares of the Company combined as of April 28, 2021 the record date for the 2021 Annual Meeting).

At the 2021 Annual Meeting, the Company’s shareholders (i) elected the eleven (11) directors specifically named in the Proxy Statement, each for a one-year term expiring at the Company’s 2022 annual meeting of shareholders and (ii) ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year. The detailed voting results for each proposal are set forth below. As previously announced by the Company, Jeremy Isaacs and Simon White did not stand for re-election at the 2021 Annual Meeting.

Proposal 1 - Election of Directors: The Company’s shareholders approved the election of the eleven (11) directors specifically named in the Proxy Statement, each to serve until the Company’s 2022 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 140,611,397 11,778,052 140,325 92.19
Noam Gottesman 140,313,383 12,075,933 140,458 91.99
Ian G.H. Ashken 149,449,321 2,940,120 140,333 97.98
Stéfan Descheemaeker 150,279,073 2,109,302 141,399 98.53
Golnar Khosrowshahi 152,003,964 512,897 12,913 99.65
James E. Lillie 148,099,932 4,289,509 140,333 97.10
Stuart M. MacFarlane 150,551,642 1,837,810 140,322 98.71
Lord Myners of Truro CBE 147,850,241 3,461,582 1,217,951 96.93
Victoria Parry 110,303,927 42,212,866 12,981 72.31
Melanie Stack 152,004,089 512,055 13,630 99.65
Samy Zekhout 138,211,235 14,178,427 140,112 90.61

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 2021 fiscal year as follows:

For Against Abstain % cast FOR
146,911,802 4,452,349 1,165,623 96.32

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 June 4, 2018, which was automatically effective upon filing with the Commission (File No. 333-225402).

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 1, 2021