National CineMedia, Inc. (NASDAQ:NCMI) Files An 8-K Results of Operations and Financial Condition

Item 2.02

On May 4, 2017, National CineMedia, Inc. (the Company) issued a
press release announcing its financial results for the fiscal
first quarter ended March 30, 2017.A copy of the press release is
furnished as Exhibit 99.1 to this report.

In accordance with General Instruction B.2 of Form 8-K, the
information in this Current Report on Form 8-K, including Exhibit
99.1, shall not be deemed to be filed for purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the Exchange
Act), or otherwise subject to the liability of that section, and
shall not be incorporated by reference into any registration
statement or other document filed under the Securities Act of
1933, as amended, or the Exchange Act, except as shall be
expressly set forth by specific reference in such filing.

An Annual Meeting of the stockholders of the Company was held on
April 28, 2017. The matters that were voted upon at the Companys
Annual Meeting, and the number of votes cast for, against or
withheld, as well as the number of abstentions and broker
non-votes as to each such matter, where applicable, are set forth
below.Each of the proposals submitted to a vote of the Companys
stockholders at the Annual Meeting was approved.

Proposal #1 Election of Class I Directors

Proposal #2 Advisory Approval of the Companys Executive
Compensation

Proposal #3 Advisory Vote on the Frequency of the Executive
Compensation Advisory Vote

On April 28, 2017, following the Annual Meeting, the Companys
Board of Directors determined to hold an advisory vote on
executive compensation annually until the next stockholder vote
on the frequency of stockholder votes on executive compensation.

Proposal #4 Ratify the appointment of Deloitte Touche LLP as the
Companys independent auditors for the 2017 fiscal year ending
December 28, 2017

The following directors terms continued after the Annual Meeting
of Stockholders:

Class II David R. Haas, Stephen L. Lanning, Thomas F. Lesinski
and Paula Williams Madison

Class III Peter B. Brandow and Lee Roy Mitchell

About National CineMedia, Inc. (NASDAQ:NCMI)

National CineMedia, Inc. (NCM, Inc.) is a holding company that manages its consolidated subsidiary National CineMedia, LLC (NCM LLC). NCM LLC operates the digital in-theatre media network in North America, through which it sells in-theatre and online advertising and promotions. The Company is engaged in advertising business. It operates through advertising segment. The Company’s advertising and entertainment pre-show, FirstLook, lobby entertainment network (LEN) and programming are distributed across its digital content network (DCN) utilizing its digital content software (DCS). NCM, Inc. has no business operations or material assets. Its on-screen digital FirstLook pre-feature show consists of national and local advertising, as well as behind the scenes making-of and other entertainment content provided by its content partners and other clients. The Company’s Lobby Entertainment Network (LEN) has approximately 3,104 screens in over 1,519 theatres connected to its DCN.

National CineMedia, Inc. (NASDAQ:NCMI) Recent Trading Information

National CineMedia, Inc. (NASDAQ:NCMI) closed its last trading session down -0.18 at 11.72 with 619,673 shares trading hands.