National CineMedia (NCMI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 1, 2025, at company headquarters in Centennial, CO.

• Shareholders can vote online, by phone, mail, or in person; electronic voting closes April 30, 2025.

• Proxy materials are available online, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Election of seven directors: David E. Glazek, Nicholas Bell, Kelly Campbell, Juliana F. Hill, Nathan "Tripp" Lane, Thomas F. Lesinski, and Joseph Marchese.

• Advisory vote to approve executive compensation for named executive officers.

• Ratification of Grant Thornton LLP as independent auditors for fiscal year ending January 1, 2026.

• Board recommends voting FOR all director nominees and both proposals.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all seven director nominees for election.

• Proxy authorizes Maria V. Woods and Thomas F. Lesinski to represent and vote shares at the meeting.