Filed: 19 Jul 21, 4:02pm
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): July 15, 2021
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction of||(Commission file number)||(IRS Employer|
6770 Parker Farm Drive
Wilmington, North Carolina 28405
(Address of Principal Executive Offices, Including Zip Code)
Registrant’s Telephone Number, Including Area Code:(888) 676-2466
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
|Title of each class||Trading Symbol(s)||Name of each exchange on which registered|
|Common Stock, par value $0.0005 per share||NCNO||The Nasdaq Global Select Market|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)nCino, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the "Annual Meeting") on July 15, 2021. On May 26, 2021, the record date for the Annual Meeting, 95,430,387 shares of the Company’s common stock were entitled to vote at the Annual Meeting, of which 84,152,390, or 88.2%, of the eligible shares were represented in person or by proxy.
(b)The matters voted upon at the Annual Meeting and the results of those votes are as follows:
Proposal 1: Election of Class 1 Directors to hold office for a three-year term or until their respective successors are elected and qualified, or their earlier death, resignation or removal.
Based on the votes set forth above, each of the Class 1 Director nominees were duly elected.
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, 2022.
|Votes For||Votes Against||Votes Abstained|
Based on the votes set forth above, the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022 was ratified.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|Date: July 19, 2021||By:||/s/ Gregory D. Orenstein|
|Gregory D. Orenstein|
|Chief Corporate Development & Legal Officer and Secretary|