Company: NCNO
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001193125-25-143670
Chunk: 2

Company: nCino, Inc.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
Chunk 2
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ation to provide for the declassification of the Board.

   Votes For      Votes Against      Votes Abstained      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  97,651,086            858,762               46,656             7,406,400  

Based on the votes set forth above, the stockholders approved the amendment to the Company’s Certificate of Incorporation to provide for the declassification of the Board.

Proposal 5: Stockholder proposal regarding Board declassification.

   Votes For      Votes Against      Votes Abstained      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  71,966,549         10,761,613           15,828,342             7,406,400  

Based on the votes set forth above, the stockholders approved the stockholder proposal regarding Board declassification.

  Item 9.01      Financial Statements and Exhibits.  

(d) Exhibits

  Exhibit No.      Description                                                                  
 ────────────────────────────────────────────────────────────────────────────────────────────────
          3.1      Third Amended and Restated Certificate of Incorporation                      
          104      Cover Page Interactive Data File (embedded within the Inline XBRL document)  

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                                    nCino, Inc.                          
  Date: June 20, 2025      By:      /s/ Greg Orenstein                   
                                    Greg Orenstein                       
                                    Chief Financial Officer & Treasurer