Doximity, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K, dated July 27, 2022, details the results of Doximity, Inc.'s 2022 Annual Meeting of Stockholders. The meeting was held to vote on proposals outlined in the definitive proxy statement filed on June 15, 2022. The record date for voting eligibility was June 1, 2022.
Key Financial Metrics
This filing is a corporate governance report and does not contain financial performance data. The text does not provide values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes and Voting Results
A quorum was established with 911,157,532 votes present, representing 96.86% of the votes entitled to be cast. The voting results for the two proposals were as follows:
- Proposal One (Election of Directors): Stockholders elected Jeffrey Tangney and Kira Wampler as Class I directors to serve until the 2025 annual meeting.
- Jeffrey Tangney: 874,523,998 votes FOR; 10,203,377 votes WITHHELD; 26,430,157 Broker Non-Votes.
- Kira Wampler: 867,045,650 votes FOR; 17,681,725 votes WITHHELD; 26,430,157 Broker Non-Votes.
- Proposal Two (Ratification of Accounting Firm): Stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2023.
- Results: 910,928,660 votes FOR; 118,905 votes AGAINST; 109,967 votes ABSTAIN; 0 Broker Non-Votes.
Guidance, Outlook, and Risks
The filing does not contain management commentary, financial guidance, outlook, risk factors, or contingencies. It is strictly a report of the stockholder vote outcomes.
Key Facts for Investor Verification
- Verify the tenure of the newly elected directors (Jeffrey Tangney and Kira Wampler) through the 2025 annual meeting.
- Confirm the engagement of Deloitte & Touche LLP for the fiscal year ending March 31, 2023.
- Note the high level of stockholder participation (96.86% of votes entitled to be cast) at the Annual Meeting.
- Review the definitive proxy statement filed on June 15, 2022, for detailed biographies of directors and the rationale for the accounting firm appointment.