Doximity (DOCS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 29, 2024, at 9:00 a.m. Pacific Time, to be held virtually.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.

Voting matters and shareholder proposals

• Election of two Class III Directors, Regina Benjamin, M.D., and Phoebe Yang, to serve until 2027.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending March 31, 2025.

• Advisory vote to approve executive compensation for fiscal year 2024.

• Proxies may vote on other matters that arise during the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and auditor ratification.