Company: NCNO
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001193125-25-116870
Chunk: 1

Company: nCino, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 1
---
 Directors and Audit Committee                                                                             |     | 49 |
| REPORT OF THE AUDIT COMMITTEE                                                                                                            |     | 50 |
| PROPOSAL THREE – ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION                                                           |     | 51 |
| General                                                                                                                                  |     | 51 |
| Recommendation of Our Board of Directors                                                                                                 |     | 51 |
| PROPOSAL FOUR – MANAGEMENT PROPOSAL TO AMEND THE COMPANY’S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD |     | 52 |
| General                                                                                                                                  |     | 52 |
| Recommendation of Our Board of Directors                                                                                                 |     | 53 |
| PROPOSAL FIVE – BOARD DECLASSIFICATION                                                                                                   |     | 54 |
| General                                                                                                                                  |     | 54 |
| Stockholder Proposal                                                                                                                     |     | 54 |
| Company Response                                                                                                                         |     | 55 |
| Recommendation of Our Board of Directors                                                                                                 |     | 55 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT                                                                           |     | 56 |
| WHERE YOU CAN FIND MORE INFORMATION                                                                                                      |     | 60 |
| FORM 10-K                                                                                                                                |     | 60 |
| OTHER MATTERS                                                                                                                            |     | 61 |

<div align='center'>**nCino, Inc.

6770 Parker Farm Drive

Wilmington, North Carolina 28405

ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD ON JUNE 18, 2025

PROXY STATEMENT

GENERAL INFORMATION**</div>

This proxy statement is furnished to stockholders of nCino, Inc., a Delaware corporation (the “Company”), in connection with the solicitation of proxies by our board of directors for use at our 2025 annual meeting of stockholders to be held on June 18, 2025 (the “Annual Meeting”), and at any adjournment or postponement thereof. The Annual Meeting will be held via live webcast accessible at www.virtualshareholdermeeting.com/NCNO2025 at 10:00 a.m. Eastern Time.

Please note that information contained on our website does not constitute a part of, and is not incorporated by reference into, this proxy statement.

<div align='center'>**THE INFORMATION PROVIDED IN THE “QUESTIONS AND ANSWERS” FORMAT BELOW IS FOR YOUR CONVENIENCE AND INCLUDES ONLY A SUMMARY OF CERT