---
schema_version: "secwatch.filing_event.v1"
accession: "0001902733-24-000139"
form_type: "8-K"
ticker: "NCNO"
cik: "0001902733"
company_name: "nCino, Inc."
filed_at: "2024-06-24T23:59:59+00:00"
generated_at: "2026-06-01T02:36:53.709754+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# nCino annual meeting results: director nominees elected, officer exculpation and board declassification approved

## Summary
- All three Class I director nominees elected: Pam Kilday, Pierre Naudé, William Ruh (votes For >83M each).
- Stockholders ratified Ernst & Young as independent auditor for FY2025 (104,966,522 For).
- Advisory vote approved compensation of named executive officers (87,401,070 For).
- Amendment to certificate of incorporation to provide officer exculpation approved (86,260,167 For).
- Stockholder proposal for board declassification approved (52,540,357 For, 45,254,679 Against).

## SEC filing metadata
- accession: 0001902733-24-000139
- form_type: 8-K
- ticker: NCNO
- cik: 0001902733
- company_name: nCino, Inc.
- filed_at: 2024-06-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1902733/000190273324000139/0001902733-24-000139-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1902733/000190273324000139/ncno-20240620.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001902733-24-000139
- JSON: https://secwatch.observer/filing/0001902733-24-000139.json
- Plain text: https://secwatch.observer/filing/0001902733-24-000139.txt

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