Yext Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$YEXT
EDP Services
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices, including zip code)
(212 ) 994-3900
(Registrant’s telephone number, including area code)
Not Applicable
(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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
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.
The annual meeting of stockholders of Yext, Inc. (the “Company”) was held on June 12, 2024. Stockholders of record of the Company’s common stock at the close of business on April 15, 2024 were entitled to vote at such meeting. For more information about the proposals voted on at the meeting, see the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 30, 2024. The results of the voting at such meeting were as follows:
1. The Class I directors were elected to serve a three-year term expiring at the 2027 annual meeting of stockholders, or until his or her respective successors have been elected and qualified. The three nominees receiving the largest number of affirmative votes representing shares of the Company’s common stock present and entitled to vote at the annual meeting were elected as the Class I directors by the following vote:
| Director Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||||||||||||||||||||
| Mark Davis | 86,652,413 | 1,104,276 | 13,592,764 | |||||||||||||||||||||||||||||||||||
| Julie Richardson | 67,227,702 | 20,528,987 | 13,592,764 | |||||||||||||||||||||||||||||||||||
| Evan Skorpen | 83,869,188 | 3,887,501 | 13,592,764 | |||||||||||||||||||||||||||||||||||
2. The appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2025 was ratified by the following vote:
| For | Against | Abstain | ||||||||||||
| 100,950,235 | 223,950 | 175,268 | ||||||||||||
3. The compensation of the Company’s named executive officers was approved on an advisory, non-binding basis by the following vote:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 81,903,810 | 5,776,077 | 76,802 | 13,592,764 | |||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| YEXT, INC. | |||||||||||
| By: | /s/ Ho Shin | ||||||||||
Ho Shin EVP & General Counsel | |||||||||||
Date: June 17, 2024