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.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

nCino, Inc.: Approved amendment to declassify the Board of Directors, phasing out classified terms and providing for annual election of directors (effective 2025-06-18).

Change: charter amendment
Effective: 2025-06-18

Exact text from the filing

the stockholders of nCino, Inc., a Delaware corporation (the “Company”), approved a proposal to amend and restate (the “Amendment”) the Company’s Second Amended and Restated Certificate of Incorporation to phase out the classification of the terms of the Company’s board of directors (the “Board”) and to provide instead for the annual election of directors

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nCino, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-25-143670

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