Report of Foreign Issuer (6-k)
June 19 2017 - 4:43PM
Edgar (US Regulatory)
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 2017
Commission File Number:
001-37669
Nomad Foods Limited
(Translation of registrants name in English)
No. 5
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 ☒ Form 40-F ☐
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): ☐
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): ☐
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 registrants home country), or under the rules of the home country exchange on which the registrants 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 registrants 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 19, 2017, Nomad Foods Limited (the
Company
) held its 2017 annual meeting of shareholders (the
2017 Annual
Meeting
). The proposals submitted to a shareholder vote at the 2017 Annual Meeting are described in detail in the Companys Proxy Statement for the 2017 Annual Meeting, as filed with the Securities and Exchange Commission on a Form
6-K
on May 17, 2017 (the
Proxy Statement
). Shareholders present in person or by proxy represented 182,088,622 ordinary shares and 1,500,000 preferred shares of the Company (or 73.78% of the
outstanding ordinary shares and preferred shares of the Company combined as of May 5, 2017, the record date for the 2017 Annual Meeting).
At the
2017 Annual Meeting, the Companys shareholders (i) elected the eleven (11) directors specifically named in the Proxy Statement, each for a
one-year
term expiring at the Companys 2018
annual meeting of shareholders and (ii) ratified the selection of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the 2017 fiscal year. The detailed voting results for each proposal are set
forth below.
Proposal 1 - Election of Directors:
The Companys shareholders approved the election of the eleven (11) directors
specifically named in the Proxy Statement, each to serve until the Companys 2018 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:
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Nominee
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For
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Against
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Abstain
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% cast FOR
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Martin E. Franklin
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134,891,825
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398,537
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163,670
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99.58
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%
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Noam Gottesman
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134,891,005
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398,357
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164,670
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99.58
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%
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Ian G.H. Ashken
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135,219,967
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69,283
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164,782
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99.83
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%
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Stéfan Descheemaeker
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135,213,506
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75,856
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164,670
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99.82
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%
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Jeremy Isaacs CBE
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134,889,787
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73,483
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490,762
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99.58
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%
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Paul Kenyon
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125,712,122
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9,251,260
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460,650
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92.81
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%
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James E. Lillie
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134,896,167
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68,327
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489,538
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99.59
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%
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Lord Myners of Truro CBE
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134,876,312
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87,347
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490,373
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99.57
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%
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Victoria Parry
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134,758,015
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205,756
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490,261
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99.49
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%
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Brian Welch
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134,693,095
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270,564
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490,373
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99.44
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%
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Simon White
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133,743,832
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1,219,827
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490,373
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98.74
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%
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Proposal 2
- Ratification of Auditors:
The Companys shareholders ratified the selection of
PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the 2017 fiscal year as follows:
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For
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Against
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Abstain
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% cast FOR
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135,157,537
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132,646
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163,849
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99.78%
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The information contained in this Report on Form 6-K is incorporated by reference into the registration statements on
(i) Form S-8 filed with the Securities and Exchange Commission (the
Commission
) on May 3, 2016 (File No. 333-211095) and (ii) Form F-3, initially filed with the Commission on March 30, 2017 and declared
effective on May 2, 2017 (File No. 333-217044).
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.
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By:
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/s/ Anja van
Bergen-van
Kruijsbergen
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Name:
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Anja van
Bergen-van
Kruijsbergen
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Title:
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General Counsel and Company Secretary
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Dated: June 19, 2017
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