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Home / Companies / National CineMedia, Inc. / 2 Nov 2023

Meeting · year to 30 June 202475 filers reporting

National CineMedia, Inc.: meeting of 2 Nov 2023

Votes reported on Form N-PX, item by item

75 Form N-PX filers reported votes at the National CineMedia, Inc. meeting of 2 Nov 2023. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

9 nominees; 98.9% of reported votes for; 2 filers withheld from or voted against at least one nominee.

189 vote records from 18 filers. 0 of the 17 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

94.4% for0.0% against5.6% other0.0% against management18 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

89 vote records from 73 filers. 7 of the 67 filers that marked the item either way voted against management. 6 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

78.1% for11.0% against11.0% other10.4% against management73 filers91.8% for8.2% against0.0% other1.3% against management22,555,458 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 65 filers; abstain: 2 filers; 1yr: 1 filer; three years: 1 filer; against: 1 filer; : 1 filer.

84 vote records from 74 filers. 1 of the 69 filers that marked the item either way voted against management. 5 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

1.4% for1.4% against97.3% other1.4% against management74 filers0.0% for7.6% against92.4% other0.8% against management20,430,241 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

21 vote records from 18 filers. 0 of the 17 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

94.4% for0.0% against5.6% other0.0% against management18 filers100.0% for0.0% against0.0% against management5,798,642 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

22 vote records from 19 filers. 2 of the 18 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

84.2% for10.5% against5.3% other11.1% against management19 filers97.8% for2.2% against2.2% against management5,798,990 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForForSplit or no voteFor
BlackRock and iSharesNo reportForSplit or no voteNo report
FidelityForForSplit or no voteFor
John Hancock and ManulifeSplit or no voteSplit or no voteSplit or no voteSplit or no vote
Morgan Stanley, Eaton Vance and CalvertForForSplit or no voteFor
J.P. MorganForForSplit or no voteFor
Goldman SachsNo reportForSplit or no voteNo report
Northern Trust and FlexSharesNo reportForSplit or no voteNo report
SEIForAgainst *Split or no voteFor
Lincoln FinancialForForSplit or no voteFor
Guggenheim and RydexForForSplit or no voteFor
Columbia ThreadneedleNo reportForSplit or no voteNo report
AllianceBernsteinForForSplit or no voteFor
American BeaconForForSplit or no voteFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the National CineMedia, Inc. meeting?

75 Form N-PX filers reported votes at the meeting of 2 Nov 2023. On say-on-pay, 7 of 67 voted against management (10.4%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by National CineMedia, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for National CineMedia, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing National CineMedia, Inc. with a meeting date within three days of 2 Nov 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.