Doximity DEF 14A: Executive Compensation Details
Ticker: DOCS · Form: DEF 14A · Filed: Jul 18, 2024 · CIK: 1516513
| Field | Detail |
|---|---|
| Company | Doximity, Inc. (DOCS) |
| Form Type | DEF 14A |
| Filed Date | Jul 18, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 20 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, executive-compensation, equity-awards
TL;DR
Doximity's DEF 14A is out, showing exec comp details & equity award values for FY24.
AI Summary
Doximity, Inc. filed its DEF 14A on July 18, 2024, for the fiscal year ending March 31, 2024. The filing details executive compensation, including equity awards granted to both "PeoMember" (likely executive officers) and "NonPeoNeoMember" (likely non-executive officers). It provides information on the year-end fair value of outstanding equity awards and changes in their value.
Why It Matters
This filing provides transparency into how Doximity compensates its top executives, which can influence investor decisions and employee morale.
Risk Assessment
Risk Level: low — This is a routine annual filing detailing executive compensation and does not indicate any immediate operational or financial risks.
Key Numbers
- FY24 — Fiscal Year (The period covered by the compensation details in the filing.)
Key Players & Entities
- Doximity, Inc. (company) — Filer of the DEF 14A
- 0001516513-24-000049.txt (document) — Accession number for the filing
- 20240718 (date) — Filing date
- 20240829 (date) — Conformed period of report
- 0331 (date) — Fiscal year end
FAQ
What is the primary purpose of a DEF 14A filing?
A DEF 14A filing, also known as a Proxy Statement, is used to solicit shareholder votes on important corporate matters, such as the election of directors and executive compensation.
When was Doximity's DEF 14A filed?
Doximity, Inc.'s DEF 14A filing was made on July 18, 2024.
What fiscal year does this DEF 14A report cover?
This DEF 14A filing covers the fiscal year ending March 31, 2024.
What specific compensation-related data is detailed in the filing?
The filing details equity awards granted to "PeoMember" and "NonPeoNeoMember", including their year-end fair value and changes in value.
Where is Doximity, Inc. headquartered?
Doximity, Inc.'s business and mailing address is listed as 500 Third Street, San Francisco, CA 94107.
Filing Stats: 4,886 words · 20 min read · ~16 pages · Grade level 11.8 · Accepted 2024-07-18 11:47:39
Filing Documents
- docs-20240717.htm (DEF 14A) — 767KB
- docs-20240717_g1.jpg (GRAPHIC) — 12KB
- docs-20240717_g2.jpg (GRAPHIC) — 14KB
- docs-20240717_g3.jpg (GRAPHIC) — 14KB
- docs-20240717_g4.jpg (GRAPHIC) — 94KB
- docs-20240717_g5.jpg (GRAPHIC) — 89KB
- docs-20240717_g6.jpg (GRAPHIC) — 84KB
- docs-20240717_g7.jpg (GRAPHIC) — 449KB
- docs-20240717_g8.jpg (GRAPHIC) — 255KB
- 0001516513-24-000049.txt ( ) — 3664KB
- docs-20240717.xsd (EX-101.SCH) — 2KB
- docs-20240717_def.xml (EX-101.DEF) — 2KB
- docs-20240717_lab.xml (EX-101.LAB) — 3KB
- docs-20240717_pre.xml (EX-101.PRE) — 1KB
- docs-20240717_htm.xml (XML) — 81KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 27 COMPENSATION DISCUSSION AND ANALYSIS 27 REPORT OF THE COMPENSATION COMMITTEE 38 SUMMARY COMPENSATION INFORMATION 39 GRANTS OF PLAN-BASED AWARDS 40 OUTSTANDING EQUITY AWARDS AT YEAR-END 41 OPTIONS EXERCISED AND STOCK VESTED TABLE 42 POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL 42 CEO PAY RATIO 43 PAY VERSUS PERFORMANCE 45 EQUITY COMPENSATION PLAN INFORMATION 48 PROPOSAL THREE: ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 49
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 50 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 53 ADDITIONAL INFORMATION 55 DOXIMITY, INC. 500 3rd St., Suite 510 San Francisco, CA 94107 PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD AUGUST 29, 2024 GENERAL INFORMATION Our board of directors (our " board ") solicits your proxy on our behalf for the Annual Meeting of Stockholders (the " Annual Meeting ") for fiscal year 2024 and at any adjournment, continuation or postponement of the Annual Meeting for the purposes set forth in this proxy statement for our Annual Meeting of Stockholders (this " Proxy Statement ") and the accompanying Notice of Annual Meeting of Stockholders. The Annual Meeting will be held virtually via a live audio-only webcast on the internet on August 29, 2024 at 9:00 a.m. Pacific Time. On or about July 18, 2024, we expect to mail our stockholders a Notice of Internet Availability of Proxy Materials (the " Notice ") containing instructions on how to access this Proxy Statement and our 2024 Annual Report on Form 10-K (" 2024 Annual Report "). If you held shares of our Class A common stock or Class B common stock at the close of business on July 5, 2024 you are invited to attend the meeting at http://www.virtualshareholdermeeting.com/DOCS2024 and vote on the proposals described in this Proxy Statement. As described in this Proxy Statement, there are several ways to submit your vote until August 28, 2024, at 11:59 p.m. Eastern Time, and you can also vote during the meeting in accordance with the instructions provided herein. In this Proxy Statement the terms "Doximity," "the Company," "we," "us" and "our" refer to Doximity, Inc. and its subsidiaries. The mailing address of our principal executive offices is Doximity, Inc., 500 3rd St., Suite 510, San Francisco, CA 94107. The Company's fiscal year ends on March 31st. Unless otherwise noted, all references to a particular year shall mean the Co