NIQ Global Intelligence (NIQ) Proxy filing summary

Executive summary

• The 2026 AGM will be held on May 21, 2026, in Dublin, Ireland, with proxy materials distributed starting April 9, 2026.

• Shareholders will vote on director elections, auditor ratification, executive compensation, share repurchases, treasury share re-allotment, and capital reduction.

• Voting can be done online, by phone, mail, or in person, with a record date of March 27, 2026.

• The board recommends voting in favor of all proposals, including annual say-on-pay votes.

Voting matters and shareholder proposals

• Four Class I directors are nominated for election to serve until the 2029 AGM.

• Advisory votes will be held on executive compensation and the frequency of future say-on-pay votes, with the board recommending annual votes.

• Ratification of Ernst & Young LLP as independent auditor for 2026 and authorization for the board to set auditor remuneration.

• Authorization sought for market purchases of up to 10% of ordinary shares and for setting the price range for re-allotment of treasury shares.

• Approval sought for capital reduction and creation of distributable reserves to enhance flexibility for dividends and share repurchases.

• Shareholder proposals for the 2027 AGM must be submitted by December 10, 2026, for inclusion in the proxy statement.

Board of directors and corporate governance

• The board consists of 12 members divided into three classes, with staggered three-year terms.

• The company is a controlled company under NYSE rules, exempt from certain independence requirements.

• Board committees include audit, compensation, and nominating/governance, each with defined charters and responsibilities.

• Directors are encouraged to attend the AGM, and all attended at least 75% of meetings in 2025.

• Shareholders can communicate with the board via written correspondence.