Company: NCNO
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001193125-25-103772
Chunk: 66

Company: nCino, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 66
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 compensation paid to our NEOs are described in the section entitled “Executive Compensation” of this proxy statement. Our compensation programs are overseen by the Compensation Committee and are based on principles that reflect a “pay-for-performance” philosophy and are strongly aligned with our stockholders’ interests and consistent with current market practices. Compensation of our NEOs is designed to enable us to attract and retain talented and experienced executives to lead us successfully in a competitive environment.

Accordingly, our board of directors requests that stockholders approve on a non-binding, advisory basis, the compensation of our NEOs as described in this proxy statement pursuant to the following resolution:

RESOLVED, that the compensation paid to the Company’s NEOs, as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K, including the “Compensation Discussion and Analysis” section, compensation tables, and narrative discussion, is hereby APPROVED.

Recommendation of Our Board of Directors

OUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT OUR STOCKHOLDERS VOTE “FOR” THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY’S NEOS.**

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MATTERS TO BE CONSIDERED AT THE ANNUAL MEETING

PROPOSAL FOUR

MANAGEMENT PROPOSAL TO AMEND THE COMPANY’S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD**</div>

**General

We are proposing to amend and restate our Amended and Restated Certificate of Incorporation to phase out the classification of the terms of our board of directors and to provide instead for the annual election of directors. If this Proposal Four is approved by the stockholders, our Certificate of Incorporation will be amended and restated in accordance with the Amended and Restated Certificate of Incorporation included hereto as Exhibit A.

Background

Article V of our Certificate of Incorporation currently provides that our board of directors shall be divided into three classes, designated Class I, Class II and Class III, as nearly equal in number as practicable, with the term of office of one class expiring each year and directors in each class being elected to three-year terms.

Effect of Proposal

If the proposed amendment is approved by our stockholders, directors elected to three-year terms of office at or prior to this Annual Meeting by our stockholders will complete their three-year terms, and thereafter they or their successors would be elected to one-year terms at