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Home › Companies › NATIONAL CINEMEDIA INC. › 2023-2024

NATIONAL CINEMEDIA INC. 2023-2024 Proxy Voting Records

At NATIONAL CINEMEDIA INC.'s 2 shareholder meetings in the 2023-2024 proxy season (held November 2, 2023 and May 9, 2024), 89 asset managers reported how they voted in their SEC Form N-PX filings, covering 810 separate fund positions. Their filings are grouped here into 24 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item of the season, voted at the meeting held May 9, 2024 — To approve, on an advisory basis, our executive compensation — FOR was 88% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: NATIONAL CINEMEDIA INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 9, 2024.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and NATIONAL CINEMEDIA INC.’s Form 8-K, filed May 9, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.

  • 24Reported items
  • 89Asset managers
  • 810Fund votes
  • May 9, 2024Main meeting date

Results at a glance

Meeting of May 9, 2024: 11 items on NATIONAL CINEMEDIA INC.’s Form 8-K, filed May 9, 2024: 11 without a stated outcome.

Meeting of November 2, 2023: 12 items on NATIONAL CINEMEDIA INC.’s Form 8-K, filed November 7, 2023: 12 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore NATIONAL CINEMEDIA INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by NATIONAL CINEMEDIA INC.

These tallies are NATIONAL CINEMEDIA INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 9, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX. NATIONAL CINEMEDIA INC. reported 2 meetings in this season; each is tabulated separately below, with its own filing.

NATIONAL CINEMEDIA INC. — official shareholder meeting results, meeting held May 9, 2024 (Form 8-K, filed May 9, 2024)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Lauren Zalaznick 39,079,354---- 226,58912,844,837 99.4%Not verified—
Elect Director: Bernadette Aulestia 39,083,173---- 222,77012,844,837 99.4%Not verified—
Elect Director: Nicholas Bell 39,080,545---- 225,39812,844,837 99.4%Not verified—
Elect Director: David E. Glazek 31,190,943---- 8,115,00012,844,837 79%Not verified—
Elect Director: Juliana F. Hill 33,910,262---- 5,395,68112,844,837 86%Not verified—
Elect Director: Thomas F. Lesinski 34,555,861---- 4,750,08212,844,837 88%Not verified—
Elect Director: Tiago Lourenço 33,663,459---- 5,642,48412,844,837 86%Not verified—
Elect Director: Jean-Philippe Maheu 39,083,140---- 222,80312,844,837 99.4%Not verified—
Elect Director: Joseph Marchese 39,089,290---- 216,65312,844,837 99.4%Not verified—
2. Advisory Approval of the Company's Executive Compensation 34,236,8714,862,021207,051 --12,844,837 88%Not verified—
3. To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the year ending December 26, 2024 51,906,20572,652171,923 ---- 99.8%Not verified—

Source: NATIONAL CINEMEDIA INC., Form 8-K, filed with the SEC on May 9, 2024 — read the filing on EDGAR.

NATIONAL CINEMEDIA INC. — official shareholder meeting results, meeting held November 2, 2023 (Form 8-K, filed November 7, 2023)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Lauren Zalaznick 52,166,155---- 200,7253,299,630 99.6%Not verified—
Elect Director: Bernadette Aulestia 52,175,216---- 191,6643,299,630 99.6%Not verified—
Elect Director: Nicholas Bell 52,152,509---- 214,3713,299,630 99.5%Not verified—
Elect Director: David E. Glazek 47,538,209---- 4,828,6713,299,630 91%Not verified—
Elect Director: Juliana F. Hill 47,713,673---- 4,653,2073,299,630 91%Not verified—
Elect Director: Thomas F. Lesinski 47,686,961---- 4,679,9193,299,630 91%Not verified—
Elect Director: Tiago Lourenço 47,740,995---- 4,625,8853,299,630 91%Not verified—
Elect Director: Jean-Philippe Maheu 52,143,515---- 223,3653,299,630 99.5%Not verified—
Elect Director: Joe Marchese 52,120,959---- 245,9213,299,630 99.5%Not verified—
2. Advisory Approval of the Company's Executive Compensation 45,036,6886,755,912574,280 --3,299,630 87%Not verified—
4. Approval of Increase in Number of Shares Available Under the 2020 Omnibus Incentive Plan 46,094,4705,694,862577,548 --3,299,630 89%Not verified—
5. To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 28, 2023 55,066,339183,654416,517 ---- 99.6%Not verified—

Source: NATIONAL CINEMEDIA INC., Form 8-K, filed with the SEC on November 7, 2023 — read the filing on EDGAR.

How asset managers voted at the NATIONAL CINEMEDIA INC. 2023-2024 meetings

Each item below shows how the 89 asset managers that disclosed a NATIONAL CINEMEDIA INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of NATIONAL CINEMEDIA INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Joseph Marchese

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 9, 2024.

Combines 3 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 39,089,290WITHHELD: 216,653
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: Election of Directors: Joseph Marchese

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Joseph Marchese”): 39,089,290 for, 216,653 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 12,958,684 for.

FOR
FOR: 12,958,684
Largest asset managers voting on “Election of Directors: Joseph Marchese” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,547,5710 00For
HOTCHKIS & WILEY FUNDS /DE/3,271,3970 00For
AMERICAN BEACON FUNDS1,925,9000 00For
Eaton Vance839,1700 00For
JPMorgan786,5330 00For
Fidelity629,9350 00For
AB HIGH INCOME FUND INC321,3500 00For
Hartford319,0280 00For
New York Life263,2600 00For
ANCORA TRUST230,4690 00For
Invesco139,0200 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO123,1370 00For
BlackRock87,7150 00For
Calvert71,8110 00For
AllianceBernstein59,1080 00For
Capitol Series Trust56,3000 00For
Harbor Funds II54,1300 00For
Lincoln Financial46,4900 00For
Charles Schwab44,3030 00For
RBC FUNDS TRUST41,9000 00For
Russell Investments32,6080 00For
American Century27,4160 00For
SEI14,2310 00For
Principal10,3300 00For
Victory Capital8,4190 00For

Showing the 25 largest of 29 asset managers. All 29 are in the interactive database (link above).

2. Elect Director: Tiago Lourenço

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 9, 2024.

Combines 3 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%WITHHELD
FOR: 33,663,459WITHHELD: 5,642,484
Details: description as filed, official tally, votes by 26 asset managers

Description as filed by funds: Election of Directors: Tiago Lourenco

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Tiago Lourenço”): 33,663,459 for, 5,642,484 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 26 asset managers below reported 12,370,694 for.

FOR
FOR: 12,370,694
Largest asset managers voting on “Election of Directors: Tiago Lourenco” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,547,5710 00For
HOTCHKIS & WILEY FUNDS /DE/3,063,9000 00For
AMERICAN BEACON FUNDS1,925,9000 00For
Eaton Vance839,1700 00For
JPMorgan786,5330 00For
Fidelity629,9350 00For
Hartford319,0280 00For
New York Life263,2600 00For
ANCORA TRUST230,4690 00For
Invesco139,0200 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO123,1370 00For
BlackRock87,7150 00For
Calvert71,8110 00For
Capitol Series Trust56,3000 00For
Harbor Funds II54,1300 00For
Lincoln Financial46,4900 00For
Charles Schwab44,3030 00For
RBC FUNDS TRUST41,9000 00For
Russell Investments32,6080 00For
American Century27,4160 00For
SEI14,2310 00For
Principal10,3300 00For
Victory Capital8,4190 00For
Nationwide4,9570 00For
John Hancock1,9640 00For

Showing the 25 largest of 26 asset managers. All 26 are in the interactive database (link above).

3. Elect Director: Bernadette Aulestia

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 9, 2024.

Combines 3 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 39,083,173WITHHELD: 222,770
Details: description as filed, official tally, votes by 25 asset managers

Description as filed by funds: Election of Directors: Bernadette Aulestia

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Bernadette Aulestia”): 39,083,173 for, 222,770 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 25 asset managers below reported 11,644,882 for.

FOR
FOR: 11,644,882
Largest asset managers voting on “Election of Directors: Bernadette Aulestia” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,547,5710 00For
HOTCHKIS & WILEY FUNDS /DE/3,063,9000 00For
AMERICAN BEACON FUNDS1,925,9000 00For
Eaton Vance839,1700 00For
Fidelity629,9350 00For
Hartford319,0280 00For
New York Life263,2600 00For
ANCORA TRUST230,4690 00For
Invesco139,0200 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO123,1370 00For
JPMorgan107,2110 00For
BlackRock87,7150 00For
Calvert71,8110 00For
Capitol Series Trust56,3000 00For
Harbor Funds II54,1300 00For
Charles Schwab44,3030 00For
RBC FUNDS TRUST41,9000 00For
Russell Investments32,6080 00For
American Century27,4160 00For
SEI14,2310 00For
Principal10,3300 00For
Victory Capital8,4190 00For
Nationwide4,9570 00For
John Hancock1,9640 00For
Advisors' Inner Circle Fund III1970 00For

4. Elect Director: David E. Glazek

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 9, 2024.

Combines 3 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%WITHHELD
FOR: 31,190,943WITHHELD: 8,115,000
Details: description as filed, official tally, votes by 25 asset managers

Description as filed by funds: Election of Directors: David E. Glazek

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: David E. Glazek”): 31,190,943 for, 8,115,000 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 79% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 25 asset managers below reported 11,573,071 for, 71,811 withheld.

FOR
FOR: 11,573,071WITHHOLD: 71,811
Largest asset managers voting on “Election of Directors: David E. Glazek” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,547,5710 00For
HOTCHKIS & WILEY FUNDS /DE/3,063,9000 00For
AMERICAN BEACON FUNDS1,925,9000 00For
Eaton Vance839,1700 00For
Fidelity629,9350 00For
Hartford319,0280 00For
New York Life263,2600 00For
ANCORA TRUST230,4690 00For
Invesco139,0200 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO123,1370 00For
JPMorgan107,2110 00For
BlackRock87,7150 00For
Calvert00 071,811Withhold
Capitol Series Trust56,3000 00For
Harbor Funds II54,1300 00For
Charles Schwab44,3030 00For
RBC FUNDS TRUST41,9000 00For
Russell Investments32,6080 00For
American Century27,4160 00For
SEI14,2310 00For
Principal10,3300 00For
Victory Capital8,4190 00For
Nationwide4,9570 00For
John Hancock1,9640 00For
Advisors' Inner Circle Fund III1970 00For

5. Elect Director: Jean-Philippe Maheu

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 9, 2024.

Combines 3 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 39,083,140WITHHELD: 222,803
Details: description as filed, official tally, votes by 25 asset managers

Description as filed by funds: Election of Directors: Jean-Philippe Maheu

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Jean-Philippe Maheu”): 39,083,140 for, 222,803 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 25 asset managers below reported 11,644,882 for.

FOR
FOR: 11,644,882
Largest asset managers voting on “Election of Directors: Jean-Philippe Maheu” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,547,5710 00For
HOTCHKIS & WILEY FUNDS /DE/3,063,9000 00For
AMERICAN BEACON FUNDS1,925,9000 00For
Eaton Vance839,1700 00For
Fidelity629,9350 00For
Hartford319,0280 00For
New York Life263,2600 00For
ANCORA TRUST230,4690 00For
Invesco139,0200 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO123,1370 00For
JPMorgan107,2110 00For
BlackRock87,7150 00For
Calvert71,8110 00For
Capitol Series Trust56,3000 00For
Harbor Funds II54,1300 00For
Charles Schwab44,3030 00For
RBC FUNDS TRUST41,9000 00For
Russell Investments32,6080 00For
American Century27,4160 00For
SEI14,2310 00For
Principal10,3300 00For
Victory Capital8,4190 00For
Nationwide4,9570 00For
John Hancock1,9640 00For
Advisors' Inner Circle Fund III1970 00For

6. Elect Director: Juliana F. Hill

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 9, 2024.

Combines 3 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%
FOR: 33,910,262WITHHELD: 5,395,681
Details: description as filed, official tally, votes by 25 asset managers

Description as filed by funds: Election of Directors: Juliana F. Hill

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Juliana F. Hill”): 33,910,262 for, 5,395,681 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 25 asset managers below reported 11,644,882 for.

FOR
FOR: 11,644,882
Largest asset managers voting on “Election of Directors: Juliana F. Hill” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,547,5710 00For
HOTCHKIS & WILEY FUNDS /DE/3,063,9000 00For
AMERICAN BEACON FUNDS1,925,9000 00For
Eaton Vance839,1700 00For
Fidelity629,9350 00For
Hartford319,0280 00For
New York Life263,2600 00For
ANCORA TRUST230,4690 00For
Invesco139,0200 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO123,1370 00For
JPMorgan107,2110 00For
BlackRock87,7150 00For
Calvert71,8110 00For
Capitol Series Trust56,3000 00For
Harbor Funds II54,1300 00For
Charles Schwab44,3030 00For
RBC FUNDS TRUST41,9000 00For
Russell Investments32,6080 00For
American Century27,4160 00For
SEI14,2310 00For
Principal10,3300 00For
Victory Capital8,4190 00For
Nationwide4,9570 00For
John Hancock1,9640 00For
Advisors' Inner Circle Fund III1970 00For

7. Elect Director: Lauren Zalaznick

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 9, 2024.

Combines 3 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 39,079,354WITHHELD: 226,589
Details: description as filed, official tally, votes by 25 asset managers

Description as filed by funds: Election of Directors: Lauren Zalaznick

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Lauren Zalaznick”): 39,079,354 for, 226,589 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 25 asset managers below reported 11,644,882 for.

FOR
FOR: 11,644,882
Largest asset managers voting on “Election of Directors: Lauren Zalaznick” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,547,5710 00For
HOTCHKIS & WILEY FUNDS /DE/3,063,9000 00For
AMERICAN BEACON FUNDS1,925,9000 00For
Eaton Vance839,1700 00For
Fidelity629,9350 00For
Hartford319,0280 00For
New York Life263,2600 00For
ANCORA TRUST230,4690 00For
Invesco139,0200 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO123,1370 00For
JPMorgan107,2110 00For
BlackRock87,7150 00For
Calvert71,8110 00For
Capitol Series Trust56,3000 00For
Harbor Funds II54,1300 00For
Charles Schwab44,3030 00For
RBC FUNDS TRUST41,9000 00For
Russell Investments32,6080 00For
American Century27,4160 00For
SEI14,2310 00For
Principal10,3300 00For
Victory Capital8,4190 00For
Nationwide4,9570 00For
John Hancock1,9640 00For
Advisors' Inner Circle Fund III1970 00For

8. Elect Director: Nicholas Bell

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 9, 2024.

Combines 3 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 39,080,545WITHHELD: 225,398
Details: description as filed, official tally, votes by 25 asset managers

Description as filed by funds: Election of Directors: Nicholas Bell

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Nicholas Bell”): 39,080,545 for, 225,398 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 25 asset managers below reported 11,644,882 for.

FOR
FOR: 11,644,882
Largest asset managers voting on “Election of Directors: Nicholas Bell” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,547,5710 00For
HOTCHKIS & WILEY FUNDS /DE/3,063,9000 00For
AMERICAN BEACON FUNDS1,925,9000 00For
Eaton Vance839,1700 00For
Fidelity629,9350 00For
Hartford319,0280 00For
New York Life263,2600 00For
ANCORA TRUST230,4690 00For
Invesco139,0200 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO123,1370 00For
JPMorgan107,2110 00For
BlackRock87,7150 00For
Calvert71,8110 00For
Capitol Series Trust56,3000 00For
Harbor Funds II54,1300 00For
Charles Schwab44,3030 00For
RBC FUNDS TRUST41,9000 00For
Russell Investments32,6080 00For
American Century27,4160 00For
SEI14,2310 00For
Principal10,3300 00For
Victory Capital8,4190 00For
Nationwide4,9570 00For
John Hancock1,9640 00For
Advisors' Inner Circle Fund III1970 00For

9. Elect Director: Thomas F. Lesinski

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 9, 2024.

Combines 3 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%
FOR: 34,555,861WITHHELD: 4,750,082
Details: description as filed, official tally, votes by 25 asset managers

Description as filed by funds: Election of Directors: Thomas F. Lesinski

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Thomas F. Lesinski”): 34,555,861 for, 4,750,082 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 25 asset managers below reported 11,644,882 for.

FOR
FOR: 11,644,882
Largest asset managers voting on “Election of Directors: Thomas F. Lesinski” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,547,5710 00For
HOTCHKIS & WILEY FUNDS /DE/3,063,9000 00For
AMERICAN BEACON FUNDS1,925,9000 00For
Eaton Vance839,1700 00For
Fidelity629,9350 00For
Hartford319,0280 00For
New York Life263,2600 00For
ANCORA TRUST230,4690 00For
Invesco139,0200 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO123,1370 00For
JPMorgan107,2110 00For
BlackRock87,7150 00For
Calvert71,8110 00For
Capitol Series Trust56,3000 00For
Harbor Funds II54,1300 00For
Charles Schwab44,3030 00For
RBC FUNDS TRUST41,9000 00For
Russell Investments32,6080 00For
American Century27,4160 00For
SEI14,2310 00For
Principal10,3300 00For
Victory Capital8,4190 00For
Nationwide4,9570 00For
John Hancock1,9640 00For
Advisors' Inner Circle Fund III1970 00For

10. Elect Director: Bernadette Aulestia

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held November 2, 2023.

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 52,175,216WITHHELD: 191,664
Details: description as filed, official tally, votes by 15 asset managers

Description as filed by funds: Election of Directors: Bernadette Aulestia

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Bernadette Aulestia”): 52,175,216 for, 191,664 withheld, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 15 asset managers below reported 5,689,060 for.

FOR
FOR: 5,689,060
Largest asset managers voting on “Election of Directors: Bernadette Aulestia” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan679,3220 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert125,0480 00For
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC45,0000 00For
SEI14,2310 00For
Fidelity7,0760 00For
Guggenheim350 00For
ZAZOVE ASSOCIATES LLC00 00--

11. Elect Director: David E. Glazek

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held November 2, 2023.

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 47,538,209WITHHELD: 4,828,671
Details: description as filed, official tally, votes by 15 asset managers

Description as filed by funds: Election of Directors: David E. Glazek

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: David E. Glazek”): 47,538,209 for, 4,828,671 withheld, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 15 asset managers below reported 5,519,012 for, 170,048 withheld.

FOR
FOR: 5,519,012WITHHOLD: 170,048
Largest asset managers voting on “Election of Directors: David E. Glazek” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan679,3220 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert00 0125,048Withhold
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC00 045,000Withhold
SEI14,2310 00For
Fidelity7,0760 00For
Guggenheim350 00For
ZAZOVE ASSOCIATES LLC00 00--

12. Elect Director: Jean-Philippe Maheu

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held November 2, 2023.

Combines 4 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 52,143,515WITHHELD: 223,365
Details: description as filed, official tally, votes by 15 asset managers

Description as filed by funds: Election of Directors: Jean-Philippe Maheu

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Jean-Philippe Maheu”): 52,143,515 for, 223,365 withheld, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 15 asset managers below reported 5,689,060 for.

FOR
FOR: 5,689,060
Largest asset managers voting on “Election of Directors: Jean-Philippe Maheu” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan679,3220 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert125,0480 00For
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC45,0000 00For
SEI14,2310 00For
Fidelity7,0760 00For
Guggenheim350 00For
ZAZOVE ASSOCIATES LLC00 00--

13. Elect Director: Joe Marchese

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held November 2, 2023.

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 52,120,959WITHHELD: 245,921
Details: description as filed, official tally, votes by 15 asset managers

Description as filed by funds: Election of Directors: Joe Marchese

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Joe Marchese”): 52,120,959 for, 245,921 withheld, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 15 asset managers below reported 5,796,271 for.

FOR
FOR: 5,796,271
Largest asset managers voting on “Election of Directors: Joe Marchese” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan786,5330 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert125,0480 00For
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC45,0000 00For
SEI14,2310 00For
Fidelity7,0760 00For
Guggenheim350 00For
ZAZOVE ASSOCIATES LLC00 00--

14. Elect Director: Juliana F. Hill

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held November 2, 2023.

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 47,713,673WITHHELD: 4,653,207
Details: description as filed, official tally, votes by 15 asset managers

Description as filed by funds: Election of Directors: Juliana F. Hill

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Juliana F. Hill”): 47,713,673 for, 4,653,207 withheld, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 15 asset managers below reported 5,689,060 for.

FOR
FOR: 5,689,060
Largest asset managers voting on “Election of Directors: Juliana F. Hill” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan679,3220 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert125,0480 00For
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC45,0000 00For
SEI14,2310 00For
Fidelity7,0760 00For
Guggenheim350 00For
ZAZOVE ASSOCIATES LLC00 00--

15. Elect Director: Lauren Zalaznick

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held November 2, 2023.

Combines 3 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 52,166,155WITHHELD: 200,725
Details: description as filed, official tally, votes by 15 asset managers

Description as filed by funds: Election of Directors: Lauren Zalaznick

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Lauren Zalaznick”): 52,166,155 for, 200,725 withheld, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 15 asset managers below reported 5,689,060 for.

FOR
FOR: 5,689,060
Largest asset managers voting on “Election of Directors: Lauren Zalaznick” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan679,3220 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert125,0480 00For
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC45,0000 00For
SEI14,2310 00For
Fidelity7,0760 00For
Guggenheim350 00For
ZAZOVE ASSOCIATES LLC00 00--

16. Elect Director: Nicholas Bell

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held November 2, 2023.

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 52,152,509WITHHELD: 214,371
Details: description as filed, official tally, votes by 15 asset managers

Description as filed by funds: Election of Directors: Nicholas Bell

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Nicholas Bell”): 52,152,509 for, 214,371 withheld, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 15 asset managers below reported 5,689,060 for.

FOR
FOR: 5,689,060
Largest asset managers voting on “Election of Directors: Nicholas Bell” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan679,3220 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert125,0480 00For
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC45,0000 00For
SEI14,2310 00For
Fidelity7,0760 00For
Guggenheim350 00For
ZAZOVE ASSOCIATES LLC00 00--

17. Elect Director: Thomas F. Lesinski

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held November 2, 2023.

Combines 4 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 47,686,961WITHHELD: 4,679,919
Details: description as filed, official tally, votes by 15 asset managers

Description as filed by funds: Election of Directors: Thomas F. Lesinski

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Thomas F. Lesinski”): 47,686,961 for, 4,679,919 withheld, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 15 asset managers below reported 5,689,060 for.

FOR
FOR: 5,689,060
Largest asset managers voting on “Election of Directors: Thomas F. Lesinski” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan679,3220 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert125,0480 00For
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC45,0000 00For
SEI14,2310 00For
Fidelity7,0760 00For
Guggenheim350 00For
ZAZOVE ASSOCIATES LLC00 00--

18. Elect Director: Tiago Lourenço

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held November 2, 2023.

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 47,740,995WITHHELD: 4,625,885
Details: description as filed, official tally, votes by 15 asset managers

Description as filed by funds: Election of Directors: Tiago Lourenco

NATIONAL CINEMEDIA INC.’s own tally for this item (“Elect Director: Tiago Lourenço”): 47,740,995 for, 4,625,885 withheld, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 15 asset managers below reported 5,796,271 for.

FOR
FOR: 5,796,271
Largest asset managers voting on “Election of Directors: Tiago Lourenco” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan786,5330 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert125,0480 00For
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC45,0000 00For
SEI14,2310 00For
Fidelity7,0760 00For
Guggenheim350 00For
ZAZOVE ASSOCIATES LLC00 00--

19. Approval of Increase in Number of Shares Available Under the 2020 Omnibus Incentive Plan

Outcome not verifiedFund totals may overlapCOMPENSATIONReported outcome: Not verified

Meeting held November 2, 2023.

Combines 2 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%
FOR: 46,094,470AGAINST: 5,694,862
Details: description as filed, official tally, votes by 18 asset managers

Description as filed by funds: To approve an increase in the number of shares available under the 2020 Omnibus Incentive Plan

NATIONAL CINEMEDIA INC.’s own tally for this item (“4. Approval of Increase in Number of Shares Available Under the 2020 Omnibus Incentive Plan”): 46,094,470 for, 5,694,862 against, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 14 asset managers voting on “To approve an increase in the number of shares available under the 2020 Omnibus Incentive Plan” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan786,5330 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert0125,048 00Against
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC45,0000 00For
SEI14,2310 00For
Fidelity7,0760 00For
Guggenheim350 00For

Fund voting reports, all 14 managers: 5,671,223 for, 125,048 against.

Institutional-manager reports: 2 asset managers voting on “To approve an increase in the number of shares available under the 2020 Omnibus Incentive Plan” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
CONTRARIAN CAPITAL MANAGEMENT, L.L.C.1,874,6270 00For
Orbis Allan Gray Ltd155,5030 00For

Institutional-manager reports, all 2 managers: 2,030,130 for.

20. Advisory Approval of the Company's Executive Compensation

Outcome not verifiedFund totals may overlapCOMPENSATIONReported outcome: Not verified

Meeting held May 9, 2024.

Combines 3 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%
FOR: 34,236,871AGAINST: 4,862,021
Details: description as filed, official tally, votes by 60 asset managers

Description as filed by funds: To approve, on an advisory basis, our executive compensation

NATIONAL CINEMEDIA INC.’s own tally for this item (“2. Advisory Approval of the Company's Executive Compensation”): 34,236,871 for, 4,862,021 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 25 asset managers voting on “To approve, on an advisory basis, our executive compensation” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,547,5710 00For
HOTCHKIS & WILEY FUNDS /DE/3,063,9000 00For
AMERICAN BEACON FUNDS1,925,9000 00For
Eaton Vance839,1700 00For
Fidelity629,9350 00For
Hartford319,0280 00For
New York Life263,2600 00For
ANCORA TRUST230,4690 00For
Invesco139,0200 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO123,1370 00For
JPMorgan107,2110 00For
BlackRock87,7150 00For
Calvert071,811 00Against
Capitol Series Trust56,3000 00For
Harbor Funds II54,1300 00For
Charles Schwab44,3030 00For
RBC FUNDS TRUST41,9000 00For
Russell Investments32,6080 00For
American Century27,4160 00For
SEI14,2310 00For
Principal10,3300 00For
Victory Capital8,4190 00For
Nationwide4,9570 00For
John Hancock1,9640 00For
Advisors' Inner Circle Fund III1970 00For

Fund voting reports, all 25 managers: 11,573,071 for, 71,811 against.

Institutional-manager reports: 48 asset managers voting on “To approve, on an advisory basis, our executive compensation” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC5,900,7260 00For
JPMorgan1,849,9300 00For
AllianceBernstein1,633,4080 00For
WHITEBOX ADVISORS LLC1,512,5050 00For
Eaton Vance1,317,6540 00For
BlackRock1,289,9130 00For
Wellington1,224,6020 00For
Ancora Advisors LLC844,6320 00For
GEODE CAPITAL MANAGEMENT, LLC676,7790 00For
GENDELL JEFFREY L456,6200 00For
State Street357,4090 00For
Citadel339,1750 00For
STRS OHIO337,1000 00For
VIRGINIA RETIREMENT SYSTEMS ET Al239,9400 00For
MARSHALL WACE, LLP207,4060 00For
STATE OF MICHIGAN RETIREMENT SYSTEM169,0700 00For
BALYASNY ASSET MANAGEMENT L.P.147,0190 00For
Invesco139,0200 00For
Russell Investments106,0700 00For
Northern Trust103,2200 00For
REGENTS OF THE UNIVERSITY OF CALIFORNIA0102,442 00Against
Winton Capital Management Ltd86,0250 00For
FULLER & THALER ASSET MANAGEMENT, INC.78,0850 00For
Manatuck Hill Partners, LLC72,4050 00For
Calvert071,811 00Against

Institutional-manager reports, all 48 managers: 19,298,863 for, 174,253 against. Showing the 25 largest; every one is in the interactive database (link above).

21. Advisory Approval of the Company's Executive Compensation

Outcome not verifiedFund totals may overlapCOMPENSATIONReported outcome: Not verified

Meeting held November 2, 2023.

Combines 3 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%
FOR: 45,036,688AGAINST: 6,755,912
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: To approve, on an advisory basis, our executive compensation

NATIONAL CINEMEDIA INC.’s own tally for this item (“2. Advisory Approval of the Company's Executive Compensation”): 45,036,688 for, 6,755,912 against, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 14 asset managers voting on “To approve, on an advisory basis, our executive compensation” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan679,3220 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert0125,048 00Against
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC45,0000 00For
SEI014,231 00Against
Fidelity7,0760 00For
Guggenheim350 00For

Fund voting reports, all 14 managers: 5,549,781 for, 139,279 against.

Institutional-manager reports: 41 asset managers voting on “To approve, on an advisory basis, our executive compensation” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC2,932,2160 00For
Eaton Vance2,356,4650 00For
CONTRARIAN CAPITAL MANAGEMENT, L.L.C.1,874,6270 00For
JPMorgan1,874,0120 00For
AllianceBernstein1,671,4530 00For
WHITEBOX ADVISORS LLC01,554,707 00Against
Bain Capital Credit, LP1,231,3370 00For
South Dakota Investment Council307,4980 00For
REGENTS OF THE UNIVERSITY OF CALIFORNIA189,4540 00For
VIRGINIA RETIREMENT SYSTEMS ET Al156,5400 00For
Orbis Allan Gray Ltd155,5030 00For
Calvert0125,048 00Against
Manatuck Hill Partners, LLC95,1820 00For
State of New Jersey Common Pension Fund D30,3600 00For
SEI027,987 00Against
Morgan Stanley14,0410 00For
NEW YORK STATE TEACHERS RETIREMENT SYSTEM9,4870 00For
GEODE CAPITAL MANAGEMENT, LLC7,0760 00For
Fidelity3,6230 00For
Supplemental Annuity Collective Trust of NJ3,4000 00For
NJ State Employees Deferred Compensation Plan3,1000 00For
BlackRock1,9520 00For
Northern Trust1,0140 00For
CIDEL ASSET MANAGEMENT INC3870 00For
Ethic Inc.3480 00For

Institutional-manager reports, all 41 managers: 12,919,955 for, 1,708,427 against, 7 abstained, 42 1 year. Showing the 25 largest; every one is in the interactive database (link above).

22. To consider an advisory vote on the frequency of future executive compensation advisory votes

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held November 2, 2023.

Combines 2 wordings of this item as funds reported it.

0.1% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: votes by 49 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 14 asset managers voting on “To consider an advisory vote on the frequency of future executive compensation advisory votes” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance00 00--
AMERICAN BEACON FUNDS00 00--
HOTCHKIS & WILEY FUNDS /DE/00 00--
JPMorgan00 00--
AB HIGH INCOME FUND INC00 00--
HIGH INCOME OPPORTUNITIES PORTFOLIO00 00--
Vanguard00 00--
Calvert00 00--
AllianceBernstein00 00--
Lincoln Financial00 00--
BRIDGEWAY FUNDS INC00 00--
SEI00 00--
Fidelity00 00--
Guggenheim00 00--

Fund voting reports, all 14 managers: 5,796,271 1 year.

Institutional-manager reports: 38 asset managers voting on “To consider an advisory vote on the frequency of future executive compensation advisory votes” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC00 00--
Eaton Vance00 00--
CONTRARIAN CAPITAL MANAGEMENT, L.L.C.00 00--
AllianceBernstein00 00--
WHITEBOX ADVISORS LLC01,554,707 00Against
Bain Capital Credit, LP00 00--
South Dakota Investment Council00 00--
REGENTS OF THE UNIVERSITY OF CALIFORNIA00 00--
VIRGINIA RETIREMENT SYSTEMS ET Al00 00--
Orbis Allan Gray Ltd00 00--
JPMorgan00 00--
Calvert00 00--
State of New Jersey Common Pension Fund D00 00--
SEI00 00--
Morgan Stanley00 00--
NEW YORK STATE TEACHERS RETIREMENT SYSTEM00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
Fidelity00 00--
Supplemental Annuity Collective Trust of NJ00 00--
NJ State Employees Deferred Compensation Plan00 00--
BlackRock00 00--
Northern Trust00 00--
Ethic Inc.00 00--
Janney Montgomery Scott LLC00 00--
AMERIPRISE FINANCIAL INC00 00--

Institutional-manager reports, all 38 managers: 48 for, 1,554,707 against, 7 abstained, 11,092,944 1 year, 155,503 3 year. Showing the 25 largest; every one is in the interactive database (link above).

23. To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the year ending December 26…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Meeting held May 9, 2024.

Combines 3 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 51,906,205AGAINST: 72,652
Details: description as filed, official tally, votes by 30 asset managers

Description as filed by funds: To ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending December 26, 2024

NATIONAL CINEMEDIA INC.’s own tally for this item (“3. To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the year ending December 26, 2024”): 51,906,205 for, 72,652 against, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 30 asset managers below reported 12,958,487 for, 197 against.

FOR
FOR: 12,958,487AGAINST: 197
Largest asset managers voting on “To ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending Decembe” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,547,5710 00For
HOTCHKIS & WILEY FUNDS /DE/3,271,3970 00For
AMERICAN BEACON FUNDS1,925,9000 00For
Eaton Vance839,1700 00For
JPMorgan786,5330 00For
Fidelity629,9350 00For
AB HIGH INCOME FUND INC321,3500 00For
Hartford319,0280 00For
New York Life263,2600 00For
ANCORA TRUST230,4690 00For
Invesco139,0200 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO123,1370 00For
BlackRock87,7150 00For
Calvert71,8110 00For
AllianceBernstein59,1080 00For
Capitol Series Trust56,3000 00For
Harbor Funds II54,1300 00For
Lincoln Financial46,4900 00For
Charles Schwab44,3030 00For
RBC FUNDS TRUST41,9000 00For
Russell Investments32,6080 00For
American Century27,4160 00For
SEI14,2310 00For
Principal10,3300 00For
Victory Capital8,4190 00For

Showing the 25 largest of 30 asset managers. All 30 are in the interactive database (link above).

24. To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Meeting held November 2, 2023.

Combines 2 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 55,066,339AGAINST: 183,654
Details: description as filed, official tally, votes by 15 asset managers

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending December 28, 2023

NATIONAL CINEMEDIA INC.’s own tally for this item (“5. To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for the year ending December 28, 2023”): 55,066,339 for, 183,654 against, per its Form 8-K filed November 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 15 asset managers below reported 5,796,271 for.

FOR
FOR: 5,796,271
Largest asset managers voting on “To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending Dece” at NATIONAL CINEMEDIA INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Eaton Vance1,461,3040 00For
AMERICAN BEACON FUNDS1,304,5000 00For
HOTCHKIS & WILEY FUNDS /DE/1,217,7970 00For
JPMorgan786,5330 00For
AB HIGH INCOME FUND INC321,3500 00For
HIGH INCOME OPPORTUNITIES PORTFOLIO214,4230 00For
Vanguard187,0200 00For
Calvert125,0480 00For
AllianceBernstein65,4640 00For
Lincoln Financial46,4900 00For
BRIDGEWAY FUNDS INC45,0000 00For
SEI14,2310 00For
Fidelity7,0760 00For
Guggenheim350 00For
ZAZOVE ASSOCIATES LLC00 00--

Largest NATIONAL CINEMEDIA INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 96,573,088 shares outstanding at the time of that meeting.

Fund voting reports: top NATIONAL CINEMEDIA INC. shareholders by shares voted on “To ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 3.67%
2HOTCHKIS & WILEY FUNDS /DE/ 3.39%
3AMERICAN BEACON FUNDS 1.99%
4Eaton Vance 0.87%
5JPMorgan 0.81%
6Fidelity 0.65%
7AB HIGH INCOME FUND INC 0.33%
8Hartford 0.33%
9New York Life 0.27%
10ANCORA TRUST 0.24%
Institutional-manager reports: top NATIONAL CINEMEDIA INC. shareholders by shares voted on “To approve, on an advisory basis, our executive compensation”, 2023-2024
#Asset manager % of shares outstanding
1HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 6.11%
2JPMorgan 1.92%
3AllianceBernstein 1.69%
4WHITEBOX ADVISORS LLC 1.57%
5Eaton Vance 1.36%
6BlackRock 1.34%
7Wellington 1.27%
8Ancora Advisors LLC 0.87%
9GEODE CAPITAL MANAGEMENT, LLC 0.70%
10GENDELL JEFFREY L 0.47%

Reported NATIONAL CINEMEDIA INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

NATIONAL CINEMEDIA INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Blantyre Capital Limited 28.11% 13D
BlackRock 5.44% 13F
Vanguard Group 4.68% 13F
JPMorgan Chase 1.87% 13F
Wellington Management 1.47% 13F
Geode Capital 1.02% 13F
Invesco 0.99% 13F
Millennium Management 0.92% 13F
Goldman Sachs 0.69% 13F
State Street 0.37% 13F

Percentages above are of 96,573,088 shares outstanding, as reported by NATIONAL CINEMEDIA INC. on its Form 10-Q dated May 2, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from NATIONAL CINEMEDIA INC.’s 10-Q dated May 2, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

NATIONAL CINEMEDIA INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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proxyvotesnow.com, “NATIONAL CINEMEDIA (NCMI) 2023-2024 Annual Meetings: Vote Results”, https://proxyvotesnow.com/company/national-cinemedia-inc/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.