---
schema_version: "secwatch.filing_event.v1"
accession: "0001377630-24-000079"
form_type: "8-K"
ticker: "NCMI"
cik: "0001377630"
company_name: "National CineMedia, Inc."
filed_at: "2024-05-09T23:59:59+00:00"
generated_at: "2026-06-02T05:17:34.117558+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Nine directors elected, including Lauren Zalaznick (39.1M for) and David Glazek (31.2M for, 8.1M withheld).
- Advisory vote on executive compensation approved: 34.2M for, 4.9M against, 0.2M abstain.
- Ratification of Grant Thornton LLP as auditor for FY 2024: 51.9M for, 72.7K against.
- Broker non-votes reported for director elections (12.8M) and say-on-pay (12.8M), none for auditor.

## SEC filing metadata
- accession: 0001377630-24-000079
- form_type: 8-K
- ticker: NCMI
- cik: 0001377630
- company_name: National CineMedia, Inc.
- filed_at: 2024-05-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1377630/000137763024000079/0001377630-24-000079-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1377630/000137763024000079/ncmllc-20240509.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001377630-24-000079
- JSON: https://secwatch.observer/filing/0001377630-24-000079.json
- Plain text: https://secwatch.observer/filing/0001377630-24-000079.txt

## Key facts
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1377630/000137763024000079/0001377630-24-000079-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1377630/000137763024000079/0001377630-24-000079-index.htm
- Shareholder Votes
  National CineMedia, Inc. shareholders approved Election of Directors at the 2024-05-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1377630/000137763024000079/0001377630-24-000079-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.