Company: YEXT
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001614178-25-000046
Chunk: 18

Company: Yext, Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 18
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 the Board of Directors nominees to fill vacancies and newly created directorships and the nominees to stand for election as directors;

• oversee management's proposals to stockholders and management's response to proposals received from stockholders, performing such duties in conjunction with the compensation committee in matters concerning executive compensation;

• review the duties, composition and charters of the committees of the Board of Directors;

• review and recommend to the Board of Directors our corporate governance principles and any proposed changes to such principles;

• conduct and present to the Board of Directors an annual self‑performance evaluation of the committee;

• oversee the evaluation of the Board of Directors, its committees and management and report such evaluation to the Board of Directors;

• review and approve our Code of Business Conduct and Ethics, consider questions of possible conflicts of interest of board members and other corporate officers, review actual and potential conflicts of interest of board members and corporate officers, other than related party transactions reviewed by the audit committee, and approve or prohibit any involvement of such persons in matters that may involve a conflict of interest or taking of a corporate opportunity;

• review and discuss with management the disclosure of the Company's corporate governance practices;

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• review at least annually the adequacy of the committee’s charter and recommend any proposed changes to the Board of Directors for approval; and

• oversee succession planning for the Board of Directors and identifying and recommending qualified individuals to become members of the Board of Directors.

Our nominating and governance committee operates under a written charter that satisfies the applicable listing requirements and rules of the NYSE. Our nominating and governance committee held four meetings during the fiscal year 2025.

#### Identifying and Evaluating Director Nominees
Our Board of Directors has delegated to the nominating and governance committee the responsibility of identifying individuals qualified to become board members and recommending to the Board of Directors nominees to fill vacancies and newly created directorships and the nominees to stand for election as directors. If the nominating and governance committee determines that an additional or replacement director is required, it may take such measures that it considers appropriate in connection with its evaluation of a director candidate, including candidate interviews, inquiry of the person or persons making the recommendation or nomination, engagement of an outside search firm to gather additional information, or reliance on the knowledge of the members of the committee, the Board of Directors or management.

In its evaluation of director candidates, including the members of the Board of Directors eligible for re-election, the nominating and governance committee will consider the current size and composition of the Board