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Yext, Inc.

For the period ended Jan 31, 2026. Filed Apr 27, 2026.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jan 31, 2026 · Filed Apr 27, 2026

YEXT$7.57-1.0%Stored close · as of Nov 6, 2026
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Contents

Board Composition

Our Board of Directors currently consists of seven members, divided into three classes serving staggered three-year terms. Upon expiration of the term of a class of directors, directors in that class will be eligible if nominated again to be elected for a new three-year term at the annual meeting of stockholders in the year in which their term expires. As a result of this classification of directors, it generally takes at least two annual meetings of stockholders for stockholders to effect a change in a majority of the members of our Board of Directors.

Our bylaws provide for majority voting in the election of directors. Each director nominee will be elected to the Board of Directors if the votes cast for such nominee’s election exceed the votes cast against such nominee’s election. Our Board of Directors, after taking into consideration the recommendation of the nominating and corporate governance committee, will determine whether or not to accept the pre-tendered resignation of any nominee for director who receives (in an uncontested election) a greater number of votes against his or her election than votes for such election. In the event of a contested election in which there are more candidates than available seats, our bylaws retain a plurality voting standard, which is the default standard under Delaware law.

The principal occupations and certain other information about the nominees and the additional members of our Board (including the skills and qualifications that led to the conclusion that they should serve as directors), as of March 31, 2026 are set forth below.

NamePosition(s)Age
Nominees:
Daniel EnglanderNominee for Class III Director56
Andrew SheehanClass III Director and Lead Independent Director68
Continuing Directors:
Mark DavisClass I Director63
Evan SkorpenClass I Director37
Hillary SmithClass II Director59
Michael WalrathChief Executive Officer, Chairman and Class II Director50
Seth WaughClass II Director68
Departing Director:
Jesse LipsonClass III Director48
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.