CoverageForm 410-K10-Q8-K13D13G13F

NIQ Niq Global Intelligence PLC - 8-K

Filed May 26, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0002054696-26-000018
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

519 words

Item 5.07

Submission of Matters to a Vote of Security Holders.

On Thursday, May 21, 2026 , NIQ Global Intelligence plc (the “Company”) held its 2026 Annual General Meeting of Shareholders (the “AGM”) in Dublin, Ireland.

Set forth below are the final voting results for each proposal submitted to a vote of the Company’s shareholders at the AGM, as certified by the inspector of elections for the AGM. These proposals are described in further detail in the Definitive Proxy Statement on Schedule 14A that the Company filed with the U.S. Securities and Exchange Commission on April 9, 2026.

Proposals 1(a)-(d). Election, by separate resolutions, the four Class I director nominees named in this proxy statement to the board of directors, to serve until the conclusion of the Company’s 2029 annual general meeting:

Nominees

For

Against

Abstain

Broker Non-Votes

(a)

Gabriela Weiss

247,651,204

8,958,730

83,055

9,323,504

(b)

Racquel Harris Mason

247,027,754

9,581,581

83,654

9,323,504

(c)

Charlotte Simonelli

244,049,036

12,560,898

83,055

9,323,504

(d)

Todd Lachman

244,078,915

12,530,420

83,654

9,323,504

All nominees were duly elected.

Proposal 2. Ratification, in a non-binding advisory vote, of the selection of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2026 and authorization, in a binding vote, of the board of directors, acting through the audit committee, to set the independent auditor’s remuneration:

For

Against

Abstain

Broker Non-Votes

262,169,231

3,763,028

84,234

N/A

The appointment of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2026 was ratified.

Proposal 3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers:

For

Against

Abstain

Broker Non-Votes

253,515,628

3,094,187

83,174

9,323,504

The proposal was approved.

Proposal 4. Approval, on an advisory basis, of the frequency of future advisory votes to approve the compensation of the Company’s named executive officers:

1 Year

2 Years

3 Years

Abstain

Broker Non-Votes

254,069,090

482

2,542,606

80,811

9,323,504

The advisory vote approved the frequency of voting on executive compensation to be every one year.

Proposal 5. Authorization of the Company and/or any subsidiary of the Company to make market purchases of ordinary shares of the Company:

For

Against

Abstain

Broker Non-Votes

265,812,207

173,814

30,472

0

The proposal was approved.

Proposal 6. Determination of the price range at which the Company can re-allot treasury shares (Special Resolution under Irish law):

For

Against

Abstain

Broker Non-Votes

265,720,147

219,500

76,846

0

The proposal was approved.

Proposal 7. Approval of the capital reduction and the creation of distributable reserves (Special Resolution under Irish law):

For

Against

Abstain

Broker Non-Votes

265,704,195

180,946

131,352

0

The proposal was approved.

5.07(d)

In accordance with the recommendation of the Company’s board of directors, the Company’s shareholders approved, on an advisory basis, one year as the frequency for holding future advisory votes to approve the compensation of the Company’s named executive officers. In light of such approval, the Company intends to hold an advisory vote on the compensation of the Company's named executive officers on an annual basis until the next required vote on the frequency of an advisory vote to approve named executive officer compensation.