Shareholders approve officer exculpation charter amendment, re-elect directors at annual meeting

Dolby Laboratories, Inc.

Charter amendment approved to exculpate certain officers from liability per Delaware law; filed Feb 5, 2025.
All eight director nominees elected, including Kevin Yeaman, David Dolby, Tony Prophet.
Advisory vote on executive compensation passed with 400.6M votes for (99.3% of votes cast).
One-year frequency for future say-on-pay votes approved; company will hold annual advisory votes.
KPMG LLP ratified as independent auditor for fiscal year ending Sep 26, 2025.

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