Company: NCNO
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001193125-25-116870
Chunk: 3

Company: nCino, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 3
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 discussed in this proxy statement. If other business comes before the meeting and is proper under our Amended and Restated Certificate of Incorporation, Amended and Restated Bylaws, and Delaware law, the Company representatives will use their discretion in casting all of the votes that they are entitled to cast. How does the board of directors recommend that stockholders vote on the proposals? Our board of directors recommends that stockholders vote “ FOR” the election of each Class II director nominee, “ FOR” the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026, “ FOR” the advisory vote to approve the compensation of our named executive officers, and “ FOR” the approval of the management proposal to amend the Company’s Amended and Restated Certificate of Incorporation to provide for the declassification of the board. The board of directors makes no recommendation with regard to the stockholder proposal on board declassification. Who is entitled to vote? The record date for the Annual Meeting is the close of business on April 21, 2025. As of the record date, 115,215,186 shares of common stock, par value $0.0005 per share, were outstanding. Only holders of record of our common stock as of the record date will be entitled to notice of and to vote at the Annual Meeting or any adjournment or postponement thereof. Each stockholder is entitled to one vote for each share of our common stock held by such stockholder on the record date. How Will the Virtual Annual Meeting be Conducted and How Can I Attend? In order to continue providing expanded access, improved communication and cost savings for our stockholders and our Company, we will hold the Annual Meeting as a completely “virtual” meeting of stockholders, which will be conducted via live webcast. You will be able to attend the Annual Meeting online, vote and submit your questions during the meeting by visiting www.virtualshareholdermeeting.com/NCNO2025. Such questions must be confined to matters properly before the Annual Meeting and of general Company concern. To participate, you will need your 16-digitcontrol number included in your proxy materials, on your proxy card, or on the instructions that accompanied your proxy materials. The Company will post the rules of conduct for the Annual Meeting to its investor relations website prior to the meeting. A recording of the Annual Meeting will be available at www.virtualshareholdermeeting.com/NCNO2025following the Annual Meeting for one