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8-KAccepted Sep 2, 4:04 PM ET

Doximity, Inc. Reports 2026 Annual Meeting Vote Results

DOCSDoximity, Inc.

Accepted (ET)

4:04 PM

Sep 2, 2026

Filed

Sep 2, 2026

Documents

11

Size

153.1 KB

Summary

Doximity, Inc. Reports 2026 Annual Meeting Vote Results

Updated

What Happened
Doximity, Inc. announced the results of its 2026 Annual Meeting of Stockholders held Aug. 27, 2026 (Form 8-K filed Sept. 2, 2026). Holders entitled to 614,551,986 votes (96.34% of votes outstanding) were present in person or by proxy. The company elected two Class II directors, ratified Deloitte & Touche LLP as its independent registered public accounting firm for FY2027, and received a non-binding advisory approval of named executive officer compensation for the fiscal year ended March 31, 2026. The record date for voting was July 2, 2026; Class A shares had one vote each and Class B shares had ten votes each, and both classes voted as a single class.

Key Details

  • Quorum/votes present: 614,551,986 votes (96.34% of votes entitled to be cast).
  • Director elections (to serve until the 2029 annual meeting):
    • Kevin Spain — For: 534,599,583; Withheld: 55,155,155; Broker non-votes: 24,797,248.
    • Timothy Cabral — For: 587,108,878; Withheld: 2,645,860; Broker non-votes: 24,797,248.
  • Auditor ratification: Deloitte & Touche LLP ratified — For: 610,837,373; Against: 3,635,202; Abstain: 79,411.
  • Advisory (non-binding) vote on executive compensation: For: 555,836,605; Against: 33,841,608; Abstain: 76,525; Broker non-votes: 24,797,248.

Why It Matters
These votes confirm the company’s board composition and auditor for the coming year and indicate shareholder support (on a non-binding basis) for the company’s executive pay program. Director election results affect corporate governance and strategic oversight; auditor ratification confirms continuity of external financial review for FY2027. The advisory approval of executive compensation, while non-binding, signals majority investor acceptance of pay practices disclosed for FY2026.

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