NIQ Global Intelligence plc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$NIQ
Computer Software: Programming Data Processing
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 21, 2026
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| 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.
SIGNATURES
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 hereunto duly authorized.
NIQ Global Intelligence plc | ||||||||
| (Registrant) | ||||||||
| Date: | May 26, 2026 | /s/ John Blenke | ||||||
| John Blenke Chief Legal Officer | ||||||||