National CineMedia (NCMI) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, at the company’s headquarters in Centennial, CO, with both in-person and electronic voting options available.

• Proxy materials are accessible online, with options for shareholders to request paper or email copies by April 23, 2026.

• Proxies Maria V. Woods and Thomas F. Lesinski are authorized to vote shares as directed by shareholders or, if no direction is given, in favor of board recommendations.

Voting matters and shareholder proposals

• Election of eight directors: David E. Glazek, Nicholas Bell, Kelly Campbell Kotzman, Juliana F. Hill, Thomas F. Lesinski, Joseph Marchese, Simon Mullaly, and Mark Sadie, all recommended by the board.

• Advisory vote to approve executive compensation, with board recommendation to vote in favor.

• Ratification of Grant Thornton LLP as independent auditors for the fiscal year ending December 31, 2026, recommended by the board.

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

Board of directors and corporate governance

• Board recommends voting for all nominated directors.

• Shareholders may vote for or withhold votes from individual director nominees.