Doximity (DOCS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 28, 2025, 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 I Directors, Jeffrey Tangney and Kira Wampler, to serve until 2028.

• Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending March 31, 2026.

• Advisory vote on executive compensation for the fiscal year ended March 31, 2025.

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

Board of directors and corporate governance

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