---
schema_version: "secwatch.filing_event.v1"
accession: "0001902733-23-000043"
form_type: "8-K"
ticker: "NCNO"
cik: "0001902733"
company_name: "nCino, Inc."
filed_at: "2023-06-28T23:59:59+00:00"
generated_at: "2026-06-13T15:47:18.285694+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

# nCino stockholders elect all director nominees, ratify EY, approve say-on-pay at 2023 annual meeting

## Summary
- Quorum of 93.8% (105.3M of 112.2M shares) represented at June 22, 2023 annual meeting.
- Class III directors Jon Doyle, Jeffrey Horing, William Spruill each elected; Doyle received 67.8M votes for, 19.6M withheld.
- Ernst & Young LLP ratified as independent auditor for FY ending Jan 31, 2024: 104.8M for, 83.8K against.
- Advisory vote on named executive officer compensation approved: 74.5M for, 4.5M against, 8.5M abstentions.

## SEC filing metadata
- accession: 0001902733-23-000043
- form_type: 8-K
- ticker: NCNO
- cik: 0001902733
- company_name: nCino, Inc.
- filed_at: 2023-06-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1902733/000190273323000043/0001902733-23-000043-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1902733/000190273323000043/ncno-20230622.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001902733-23-000043
- JSON: https://secwatch.observer/filing/0001902733-23-000043.json
- Plain text: https://secwatch.observer/filing/0001902733-23-000043.txt

## Key facts
- Shareholder Votes
  nCino, Inc. shareholders approved Advisory vote to approve the compensation paid to the Company’s named executive officers. at the 2023-06-22 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: Proposal 3: Advisory vote to approve the compensation paid to the Company’s named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1902733/000190273323000043/0001902733-23-000043-index.htm
- Shareholder Votes
  nCino, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024. at the 2023-06-22 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: Proposal 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, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1902733/000190273323000043/0001902733-23-000043-index.htm
- Shareholder Votes
  nCino, Inc. shareholders approved Election of three Class III directors to hold office for a three-year term and until their respective successors are elected and qualified, or their earlier death, resignation or removal. at the 2023-06-22 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: Proposal 1: Election of three Class III directors to hold office for a three-year term and until their respective successors are elected and qualified, or their earlier death, resignation or removal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1902733/000190273323000043/0001902733-23-000043-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.