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NOMD

Nomad Foods Limited

June 23, 2026 Author: Phil Ratcliff NOMD
Item Proposal Vote
1 Elect nine members of the Board of Directors for a one-year term expiring at the 2027 Annual Meeting of Shareholders.
1.01 Sir Martin Ellis Franklin, KGCN ✗ Against
1.02 Noam Gottesman ✗ Against
1.03 Dominic Brisby ✗ Against
1.04 Ruben Baldew ✗ Against
1.05 Carey Dorman ✓ For
1.06 James E. Lillie ✓ For
1.07 Victoria Parry ✓ For
1.08 Amit Pilowsky ✓ For
1.09 Melanie Stack ✓ For
2 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year. ✓ For
3 Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting. Informational
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