Doximity (DOCS) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 27, 2026, at 9:00 a.m. Pacific Time, with virtual attendance available.

• Shareholders are encouraged to review proxy materials and vote by August 26, 2026.

Voting matters and shareholder proposals

• Election of two Class II Directors, Kevin Spain and Timothy Cabral, to serve until 2029.

• Ratification of Deloitte & Touche LLP as independent auditor for the year ending March 31, 2027.

• Advisory vote to approve executive compensation for the fiscal year ended March 31, 2026.

• Proxies may vote on other matters arising at 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.