nCino Files Supplemental Proxy Materials

TL;DR

nCino dropped more proxy docs, no fee needed. Check it.

AI Summary

nCino, Inc. filed a Definitive Additional Materials filing (DEFA14A) on May 23, 2024, supplementing its proxy statement. This filing is related to the company's annual meeting and does not require a filing fee, as indicated by the 'No fee required' checkbox. The filing is an amendment to materials previously submitted to the SEC.

Why It Matters

This filing provides updated information to shareholders regarding the company's annual meeting, ensuring they have the latest details for voting and participation.

Risk Assessment

Risk Level: low — This filing is a routine supplemental proxy statement and does not contain new material information that would typically impact risk.

Key Players & Entities

• nCino, Inc. (company) — Registrant
• 0001193125-24-146092 (filing_id) — Accession Number
• 20240523 (date) — Filing Date
• DEFA14A (form_type) — Filing Type

FAQ

Filing Documents

• d821658ddefa14a.htm (DEFA14A) — 18KB
• g821658dsp006.jpg (GRAPHIC) — 134KB
• g821658dsp007.jpg (GRAPHIC) — 100KB
• g821658g0523234157190.jpg (GRAPHIC) — 3KB
• 0001193125-24-146092.txt ( ) — 337KB

From the Filing

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 nCino, Inc. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required Fee paid previously with preliminary materials Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 EXPLANATORY NOTE This supplement (the Proxy Supplement ) updates the Definitive Proxy Statement, dated May 10, 2024, as updated by the Definitive Additional Proxy Soliciting Materials, dated May 10, 2024, and the Definitive Revised Proxy Soliciting Materials dated May 23, 2024 (collectively, the Proxy Statement ), previously furnished to stockholders of nCino, Inc., a Delaware corporation (the Company ), in connection with its 2024 Annual Meeting of Stockholders to be held on June 20, 2024, at 10:00 a.m. Eastern Time (the Annual Meeting ). This Proxy Supplement is being filed solely to correct an administrative oversight on the proxy card that previously was furnished to stockholders. Specifically, Proposal One of the proxy card regarding the election of directors incorrectly gave stockholders the option to Withhold their votes for directors instead of voting Against or Abstain for directors. Accordingly, the Company is providing a revised proxy card to its stockholders as of the record date for the Annual Meeting to provide the voting options For, Against, or Abstain. Withhold or Withhold All votes received in response to the previously issued proxy card will be treated as Against votes for all the applicable director nominees listed in Proposal One of the proxy card. In addition, to the extent any particular director nominees were listed in a For All Except vote received in response to the previously issued proxy card, those votes will be treated as Against votes for the identified director nominees and as votes For all other director nominees. If you are a stockholder of record, you may change your vote or revoke your proxy at any time before it is voted at the Annual Meeting by: delivering a written notice of revocation of your proxy to the attention of the Corporate Secretary at the following address: 6770 Parker Farm Drive, Wilmington, North Carolina 28405; delivering to us an authorized proxy bearing a later date (including a proxy over the Internet or by telephone); or attending the virtual Annual Meeting and voting during the meeting. Attendance at the Annual Meeting will not, by itself, revoke a proxy. If your shares are held in the name of a bank, broker or other nominee, you may change your vote by submitting new voting instructions to your bank, broker or other nominee, or as otherwise instructed by such bank, broker or nominee. Except as described herein, this Proxy Supplement does not modify, amend, supplement, or otherwise affect the Proxy Statement. NCINO, INC. 6770 PARKER FARM DRIVE WILMINGTON, NC 28405 SCAN TO VIEW MATERIALS & VOTE w VOTE BY INTERNET Before The MeetingGo to www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 p.m. Eastern Time on June 19, 2024. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form. During The MeetingGo to www.virtualshareholdermeeting.com/NCNO2024 You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions. VOTE BY PHONE1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions. Vote by 11:59 p.m. Eastern Time on June 19, 2024. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: V52416-P11049 KEEP THIS PORTION FOR YOUR RECORDS THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY NCINO, INC. The Board of Directors recommends you vote FOR the election of the director nominees: 1. Election of Class I Directors Nominees: For Against Abstain 1a. Pam Kilday ! ! ! 1b. Pierre Naudé ! ! ! 1c. William

View Full Filing

View this DEFA14A filing on SEC EDGAR