Company: NCNO
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001193125-25-143670
Chunk: 1

Company: nCino, Inc.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on June 18, 2025 (the “ Annual Meeting”). On April 21, 2025, the record date for the Annual Meeting, 115,215,186 shares of the Company’s common stock were entitled to vote at the Annual Meeting, of which 105,962,904, or approximately 92.0%, of the eligible shares were represented virtually in person or by proxy.

The matters voted upon at the Annual Meeting and the results of those votes are as follows:

Proposal 1: Election of two Class II directors to hold office for a three-year term and until their respective successors are elected and qualified, or their earlier death, resignation or removal.

                      Votes For                      Votes Against                     Votes Abstained                              
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Sean Desmond                       97,665,228                           782,252                           109,024      7,406,400  
  Justin Nyweide                     96,055,562                         2,362,361                           138,581      7,406,400  

Based on the votes set forth above, each of the Class II Director nominees were duly elected.

Proposal 2: Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2026.

    Votes For      Votes Against      Votes Abstained  
 ───────────────────────────────────────────────────────
  105,181,256            734,062               47,586  

Based on the votes set forth above, the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2026 was ratified.

Proposal 3: Advisory vote to approve the compensation paid to the Company’s named executive officers.

   Votes For      Votes Against      Votes Abstained      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  85,512,576         12,683,159              360,769             7,406,400  

Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers.

Proposal 4: Approval of an amendment to the Company’s Certificate of Incorpor