nCino (NCNO) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 18, 2026, to be held virtually via live webcast.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2026.

Voting matters and shareholder proposals

• Election of four directors: Jon Doyle, William Spruill, Diego Dugatkin, and Andy Yasutake (Class II).

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending January 31, 2027.

• Advisory vote on executive compensation (say-on-pay).

• Amendment to Certificate of Incorporation to allow removal of directors with or without cause.

• Proxy holders may vote on other business arising at the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and governance amendments.