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DOLBY LABORATORIES, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

February 10, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

5.07(a) and (b)

At the Dolby Laboratories, Inc. (the "Company") 2014 Annual Meeting of Stockholders (the "Annual Meeting"), held on February 4, 2014, at the Company's principal executive offices located at 100 Potrero Avenue, San Francisco, California, 94103, the Company's stockholders:

1. Elected nine directors to serve until the 2015 Annual Meeting of Stockholders or until their respective 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 26, 2014.



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 voted 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 Peter Gotcher 577,271,707 1,107,117 4,495,953 Micheline Chau 577,992,979 385,845 4,495,953 David Dolby 576,021,268 2,357,556 4,495,953 Nicholas Donatiello, Jr. 577,991,383 387,441 4,495,953 Bill Jasper 577,708,986 669,838 4,495,953 Sanford Robertson 577,685,830 692,994 4,495,953 Roger Siboni 577,848,510 530,314 4,495,953 Avadis Tevanian, Jr. 577,991,696 387,128 4,495,953 Kevin Yeaman 578,062,477 316,347 4,495,953



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 558,967,350 19,367,831 43,643 4,495,953



Proposal 2 was approved.

Proposal 3 - Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending September 26, 2014:

Votes For Votes Against Abstentions 581,589,175 907,453 378,149



Proposal 3 was approved.

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