--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-24-030031" form_type: "8-K" ticker: "DLB" cik: "0001308547" company_name: "Dolby Laboratories, Inc." filed_at: "2024-02-09T23:59:59+00:00" generated_at: "2026-06-06T04:44:08.233522+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.2 confidence: "high" source: SEC EDGAR --- # Dolby stockholders elect 8 directors, approve all proposals at annual meeting; board committee chairs updated ## Summary - All 8 director nominees elected with >387M votes each; Kevin Yeaman received 410.9M votes for. - Advisory say-on-pay approved with 407.0M for vs 4.9M against; KPMG ratified as auditor with 414.1M for. - Bylaw amendments approved: advance notice changes (411.8M for) and forum selection provision (404.9M for). - Board committee chairs set: Audit (Rollins), Compensation (Tevanian), Nominating/Governance (Gotcher), Technology (Segars). - All proposals passed by wide margins; no material opposition noted. ## SEC filing metadata - accession: 0001193125-24-030031 - form_type: 8-K - ticker: DLB - cik: 0001308547 - company_name: Dolby Laboratories, Inc. - filed_at: 2024-02-09T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.2 - confidence: high - sec_items: 5.07, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1308547/000119312524030031/0001193125-24-030031-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1308547/000119312524030031/d676593d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-24-030031 - JSON: https://secwatch.observer/filing/0001193125-24-030031.json - Plain text: https://secwatch.observer/filing/0001193125-24-030031.txt ## Key facts - Shareholder Votes Dolby Laboratories, Inc. shareholders approved Approval of an amendment to the advance notice procedures and other conforming changes to the Company's Amended and Restated Bylaws at the 2024-02-06 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2024-02-06 source text: Proposal 3 - Approval of an amendment to the advance notice procedures and other conforming changes in the Bylaws: Votes For Votes Against Abstentions Broker Non-Votes 411,771,892 147,401 55,806 3,811,404 evidence_url: https://www.sec.gov/Archives/edgar/data/1308547/000119312524030031/0001193125-24-030031-index.htm - Shareholder Votes Dolby Laboratories, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2024 at the 2024-02-06 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-02-06 source text: Proposal 5 - Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending September 27, 2024: Votes For Votes Against Abstentions 414,100,897 1,642,804 42,802 evidence_url: https://www.sec.gov/Archives/edgar/data/1308547/000119312524030031/0001193125-24-030031-index.htm - Shareholder Votes Dolby Laboratories, Inc. shareholders approved Election of eight directors to serve until the 2025 Annual Meeting or until their successors are duly elected and qualified at the 2024-02-06 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-02-06 source text: Proposal 1 - Election of directors: Director Votes For Votes Withheld Broker Non-Votes Kevin Yeaman 410,877,914 1,097,185 3,811,404 Peter Gotcher 388,282,890 23,692,209 3,811,404 David Dolby 394,701,829 17,273,270 3,811,404 Tony Prophet 394,220,509 17,754,590 3,811,404 Emily Rollins 411,451,087 524,012 3,811,404 Simon Segars 395,391,046 16,584,053 3,811,404 Anjali Sud 410,107,327 1,867,772 3,811,404 Avadis Tevanian, Jr. 393,293,685 18,681,414 3,811,404 evidence_url: https://www.sec.gov/Archives/edgar/data/1308547/000119312524030031/0001193125-24-030031-index.htm - Shareholder Votes Dolby Laboratories, Inc. shareholders approved Approval of an amendment to the Bylaws to add a forum selection provision at the 2024-02-06 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2024-02-06 source text: Proposal 4 - Approval of an amendment to the Bylaws to add a forum selection provision: Votes For Votes Against Abstentions Broker Non-Votes 404,878,231 7,022,017 74,851 3,811,404 evidence_url: https://www.sec.gov/Archives/edgar/data/1308547/000119312524030031/0001193125-24-030031-index.htm - Shareholder Votes Dolby Laboratories, Inc. shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2024-02-06 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-02-06 source text: 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 407,009,320 4,918,051 47,728 3,811,404 evidence_url: https://www.sec.gov/Archives/edgar/data/1308547/000119312524030031/0001193125-24-030031-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.