{"url_path":"/sec/ncno/8-k/2026-06-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-22","source_url":"https://www.sec.gov/Archives/edgar/data/1902733/0001193125-26-277659-index.html","accession_number":"0001193125-26-277659","cik":"0001902733","ticker":"NCNO","issuer_name":"nCino, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1902733/0001193125-26-277659-index.html","primary_entity_key":"0001902733","primary_entity_name":"nCino, Inc."},"word_count":357,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\nThe Company held its Annual Meeting of Stockholders on June 18, 2026 (the “Annual Meeting”). On April 20, 2026, the record date for the Annual Meeting, 108,794,598 shares of the Company’s common stock were entitled to vote at the Annual Meeting, of which 96,531,303, or approximately 88.7%, of the eligible shares were represented virtually in person or by proxy.\n\nThe matters voted upon at the Annual Meeting and the results of those votes are as follows:\n\nProposal 1: Election of three directors to hold office for one-year terms and one Class II director to hold office for a two-year term until each of their respective successors are elected and qualified, or their earlier death, resignation or removal.\n\n \n\n \n  \nVotes For\n \n  \nVotes Against\n \n  \nVotes Abstained\n \n  \nBroker Non-Votes\n \n\nJon Doyle\n\n  \n \n56,634,108\n \n  \n \n26,482,385\n \n  \n \n3,785,800\n \n  \n \n9,629,010\n \n\nWilliam Spruill\n\n  \n \n57,843,009\n \n  \n \n25,273,467\n \n  \n \n3,785,817\n \n  \n \n9,629,010\n \n\nDiego Dugatkin\n\n  \n \n86,043,323\n \n  \n \n838,911\n \n  \n \n20,059\n \n  \n \n9,629,010\n \n\nAndy Yasutake (Class II)\n\n  \n \n86,188,762\n \n  \n \n693,405\n \n  \n \n20,126\n \n  \n \n9,629,010\n \n\nBased on the votes set forth above, each of the director nominees were duly elected.\n\nProposal 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, 2027.\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nVotes Abstained\n\n96,196,995\n \n321,399\n \n12,909\n\nBased 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, 2027 was ratified.\n\nProposal 3: Advisory vote to approve the compensation paid to the Company’s named executive officers.\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nVotes Abstained\n\n \n\nBroker Non-Votes\n\n75,668,064\n \n7,513,803\n \n3,720,426\n \n9,629,010\n\n \n\nBased on the votes set forth above, the stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers.\n\nProposal 4: Approval of an amendment to the Company’s Certificate of Incorporation to permit stockholders to remove any director with or without cause.\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nVotes Abstained\n\n \n\nBroker Non-Votes\n\n86,731,161\n \n160,872\n \n10,260\n \n9,629,010\n\nBased on the votes set forth above, the stockholders approved the Amendment to the Company’s Charter to permit stockholders to remove any director with or without cause."}