Doximity, Inc. Files 8-K on Security Holder Votes

TL;DR

DOX just filed an 8-K about a shareholder vote - check for updates on corporate decisions.

AI Summary

Doximity, Inc. filed an 8-K on August 29, 2024, reporting on matters submitted to a vote of its security holders. The filing, designated as 0001516513-24-000080, was made public on August 30, 2024. The company is incorporated in Delaware and its principal executive offices are located in San Francisco, California.

Why It Matters

This filing indicates that Doximity, Inc. has held or is holding a vote of its shareholders on important company matters, which could impact corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing concerning a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Numbers

• 0001516513-24-000080 — Accession Number (Unique identifier for the filing)
• 001-40508 — SEC File Number (Doximity's SEC filing number)

Key Players & Entities

• Doximity, Inc. (company) — Registrant
• August 29, 2024 (date) — Date of earliest event reported
• August 30, 2024 (date) — Filing date
• Delaware (jurisdiction) — State of Incorporation
• San Francisco, CA (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — which registered Class A common stock, $0.001 par value per share DOCS The New York S

Filing Documents

• docs-20240829.htm (8-K) — 33KB
• 0001516513-24-000080.txt ( ) — 157KB
• docs-20240829.xsd (EX-101.SCH) — 2KB
• docs-20240829_lab.xml (EX-101.LAB) — 22KB
• docs-20240829_pre.xml (EX-101.PRE) — 13KB
• docs-20240829_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On August 29, 2024, Doximity, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the three proposals outlined in the Compa ny's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on July 18, 2024. Holders of the Company's Class A common stock were entitled to one vote for each share held as of the close of business on July 5, 2024 (the "Record Date"), and the holders of the Company's Class B common stock were entitled to ten votes for each share held as of the close of business on the Record Date. The Class A common stock and Class B common stock (the "Common Stock") voted as a single class on all matters. Present at the Annual Meeting in person or by proxy were holders of shares of Common Stock entitled to 600,524,841 votes, together representing 82.25% of the votes entitled to be cast, and constituting a quorum for the transaction of business. A brief description of each proposal, as well as the final results with respect to each such proposal, are set forth below . Proposal One – Election of Directors The stockholders elected each of the two persons named below as Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified. The results of such vote were: FOR WITHHELD BROKER NON-VOTES Regina Benjamin, M.D. 543,502,066 31,503,412 25,519,363 Phoebe Yang 553,105,677 21,899,801 25,519,363 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, 2025. The results of such vote were: FOR AGAINST ABSTAIN BROKER NON-VOTES 599,794,832 667,520 62,489 - Proposal Three – Non-Bindin

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: August 30, 2024 DOXIMITY, INC. By: /s/ Anna Bryson Anna Bryson Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR