nCino stockholders approve board declassification; elect two Class II directors

nCino, Inc.

Stockholders voted 97,651,086 for and 858,762 against amendment to declassify the Board, effective immediately.
Class II directors Sean Desmond and Justin Nyweide re-elected with ~99.2% and ~97.6% of votes cast, respectively.
Ratification of Ernst & Young as auditor for FY2026 approved with 105,181,256 votes for.
Advisory vote on named executive officer compensation passed with 85,512,576 votes for (approx. 87% of votes cast).
Board declassification stockholder proposal also approved with 71,966,549 votes for.

item 5.03item 5.07item 9.01

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