Doximity shareholders re-elect directors Spain and Cabral, ratify Deloitte & Touche, favor annual say-on-pay votes

Doximity, Inc.

Kevin Spain re-elected as Class II director: 585.5M votes for, 29.8M withheld.
Timothy Cabral re-elected as Class II director: 593.5M votes for, 21.8M withheld.
Ratification of Deloitte & Touche as auditor for FY2024: 641.1M for, 0.1M against, 37k abstain.
Non-binding advisory vote prefers say-on-pay frequency of one year: 614.1M votes for one year (95.7% of votes cast).
Quorum achieved with 75.10% of votes entitled present at July 26, 2023 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Doximity, Inc. shareholders approved Ratification of the Appointment of Independent Public Registered Accounting Firm at the 2023-07-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-26

Exact text from the filing

Proposal Two – Ratification of the Appointment of Independent Public Registered Accounting Firm The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024. The results of such vote were: FOR AGAINST ABSTAIN BROKER NON-VOTES 641,086,877 109,986 37,223 -

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Doximity, Inc. shareholders approved Non-Binding Advisory Vote on the Frequency of Future Advisory Votes on Compensation at the 2023-07-26 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-07-26

Exact text from the filing

Proposal Three – Non-Binding Advisory Vote on the Frequency of Future Advisory Votes on Compensation The stockholders’ preferred frequency of future advisory votes on the compensation of the Company’s named executive officers was “ one year .” The results of such vote were: ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES 614,121,088 22,930 1,070,509 96,280 25,923,279

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Doximity, Inc. shareholders approved Election of Directors at the 2023-07-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-26

Exact text from the filing

Proposal One – Election of Directors The stockholders elected each of the two persons named below as Class II directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified. The results of such vote were: FOR WITHHELD BROKER NON-VOTES Kevin Spain 585,534,059 29,776,748 25,923,279 Timothy Cabral 593,512,530 21,798,277 25,923,279

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561 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Doximity, Inc. filing history →

Source: SEC EDGAR

accession 0001516513-23-000060

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