DOLBY LABORATORIES, INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
5.07(a) and (b)
At the
1. Elected ten directors to serve until the 2023 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 30, 2022 .
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 415,108,577 940,422 3,850,141 Peter Gotcher 409,230,751 6,818,248 3,850,141 Micheline Chau 414,748,971 1,300,028 3,850,141 David Dolby 413,774,840 2,274,159 3,850,141 Tony Prophet 415,885,493 163,506 3,850,141 Emily Rollins 415,636,801 412,198 3,850,141 Simon Segars 414,834,134 1,214,865 3,850,141 Roger Siboni 411,435,710 4,613,289 3,850,141 Anjali Sud 414,803,296 1,245,703 3,850,141
All director nominees were duly elected.
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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 410,710,026 5,310,409 28,563 3,850,141
Proposal 2 was approved.
Proposal 3 - Ratification of the appointment of
Votes For Votes Against Abstentions 418,704,121 1,178,785 16,234
Proposal 3 was approved.
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