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BCS

Current Report · Items 5.07 · 8-K

NIQ Global Intelligence plc

NIQNYSEEQUITYCurrent

Submission of Matters to a Vote of Security Holders

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.…

Filed May 26, 2026Accepted May 26, 2026, 4:27 PM EDTCIK 2054696Accession 0002054696-26-000018
Share

Company context

Current securities

Historical securities (1)

Recent company filings

  1. 4 filingAug 24, 2026
  2. 4 filingAug 24, 2026
  3. 10-Q filingAug 10, 2026
  4. Results of Operations and Financial ConditionAug 10, 2026
  5. 4 filingAug 7, 2026

Registered securities in this filing

NIQ Global Intelligence plc · 8-K · Filed 2026-05-26

As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.

Ordinary shares, nominal value $0.00001 per share

Symbol
NIQ
Exchange
NYSE
Classification
COMMON
Filing context

Context: c-1

Dimensions: Not supplied

Accession 000205469626000018 · 1 registered-security cover member

Read the exact SEC filing ↗

Disclosure sections

Items 5.07

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
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.

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