Yext (YEXT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 11, 2025, at 8:30 AM ET, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of three Class II directors: Hillary Smith, Michael Walrath, and Seth Waugh, with board recommending a vote for each.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending January 31, 2026.

• Advisory vote to approve named executive officer compensation.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class II positions.