DOLBY LABORATORIES, INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
5.07(a) and (b)
At the
1. Elected eight directors to serve until the 2022 Annual Meeting of
Stockholders or until their successors are duly elected and qualified;
2. Approved an advisory vote to approve the compensation of the Company's
named executive officers; and
3. Ratified the appointment of KPMG LLP as the Company's independent
registered public accounting firm for the Company's fiscal year ending
September 24, 2021 .
Each share of the Company's Class A common stock is entitled to one vote, and each share of the Company's Class B common stock is entitled to ten votes, on all matters submitted to a vote of stockholders at the Annual Meeting. The Class A common stock and Class B common stock vote together as a single class on all matters submitted to a vote of stockholders at the Annual Meeting. At the Annual Meeting, the holders of Class A common stock and Class B common stock voted as follows:
Proposal 1 - Election of directors:
Director Votes For Votes Withheld Broker Non-Votes Kevin Yeaman 415,781,463 968,557 4,423,413 Peter Gotcher 414,250,405 2,499,615 4,423,413 Micheline Chau 416,421,648 328,372 4,423,413 David Dolby 415,350,685 1,399,334 4,423,413 Simon Segars 415,818,175 931,845 4,423,413 Roger Siboni 414,138,400 2,611,620 4,423,413 Anjali Sud 416,433,757 316,263 4,423,413 Avadis Tevanian, Jr. 413,433,426 3,316,594 4,423,413
All director nominees were duly elected.
Proposal 2 - Approval of an advisory vote to approve the compensation of the Company's named executive officers:
Votes For Votes Against Abstentions Broker Non-Votes 413,264,900 3,166,013 319,107 4,423,413
Proposal 2 was approved.
Proposal 3 - Ratification of the appointment of
Votes For Votes Against Abstentions 420,354,549 788,281 30,603 Proposal 3 was approved.
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