secwatch / observer
8-K filed May 9, 2024, 7:59 PM ET ticker NCMI CIK 0001377630
other material confidence high sentiment neutral materiality 0.15

Annual meeting results: all director nominees elected, say-on-pay and auditor ratified

National CineMedia, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

National CineMedia, Inc. shareholders approved To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the year ending December 26, 2024 at the 2024-05-09 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Proposal No. 3 — To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the year ending December 26, 2024 For Against Abstentions Broker Non-Votes 51,906,205 72,652 171,923 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

National CineMedia, Inc. shareholders approved Advisory Approval of the Company’s Executive Compensation at the 2024-05-09 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Proposal No. 2 — Advisory Approval of the Company’s Executive Compensation For Against Abstentions Broker Non-Votes 34,236,871 4,862,021 207,051 12,844,837
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

National CineMedia, Inc. shareholders approved Election of Directors at the 2024-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
Proposal No. 1 — Election of Directors Name For Withheld Broker Non-Votes Lauren Zalaznick 39,079,354 226,589 12,844,837 Bernadette Aulestia 39,083,173 222,770 12,844,837 Nicholas Bell 39,080,545 225,398 12,844,837 David E. Glazek 31,190,943 8,115,000 12,844,837 Juliana F. Hill 33,910,262 5,395,681 12,844,837 Thomas F. Lesinski 34,555,861 4,750,082 12,844,837 Tiago Lourenço 33,663,459 5,642,484 12,844,837 Jean-Philippe Maheu 39,083,140 222,803 12,844,837 Joseph Marchese 39,089,290 216,653 12,844,837
View on SEC.gov

224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

National CineMedia, Inc. filing history →

Source: SEC EDGAR
accession 0001377630-24-000079
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