DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to § 240.14a-12

DOLBY LABORATORIES, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1)

Title of each class of securities to which transaction applies:

 

          

 

  (2)

Aggregate number of securities to which transaction applies:

 

          

 

  (3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

          

 

  (4)

Proposed maximum aggregate value of transaction:

 

          

 

  (5)   Total fee paid:

 

          

 

 

Fee paid previously with preliminary materials.

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 240.0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1)

Amount Previously Paid:

 

          

 

  (2)

Form, Schedule or Registration Statement No.:

 

          

 

  (3)

Filing Party:

 

          

 

  (4)

Date Filed:

 

          

 


   

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on February 04, 2020

 

   

 

LOGO

 

 

                 
              Meeting Information    
  DOLBY LABORATORIES, INC.      

 

Meeting Type: Annual Meeting

   
             

 

For holders as of: December 06, 2019

   
             

 

Date: February 04, 2020      Time: 10:30 AM PST

   
                     

 

Location: Dolby Laboratories, Inc.

   
    BROKER                               1275 Market Street    
    LOGO                               San Francisco, CA 94103    
   

HERE

 

                 
                      
                        

LOGO

     

 

 

Return Address Line 1

Return Address Line 2

Return Address Line 3

51 MERCEDES WAY

EDGEWOOD NY 11717

 

         

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
   

 

Investor Address Line 1

Investor Address Line 2

Investor Address Line 3

Investor Address Line 4

Investor Address Line 5

John Sample

  LOGO        
   

1234 ANYWHERE STREET

ANY CITY, ON A1A 1A1

      See the reverse side of this notice to obtain proxy materials and voting instructions.  
                     
     

LOGO

 

 

           

Broadridge Internal Use Only

 

               

 

Job  #

Envelope  #

Sequence  #

# of # Sequence  #

             


    —  Before You Vote  —  
   

How to Access the Proxy Materials

 

 
   

 

Proxy Materials Available to VIEW or RECEIVE:

     
    1. 10K Wrap       2. Notice & Proxy Statement      
   

 

How to View Online:

     
    Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.      
   

 

How to Request and Receive a PAPER or E-MAIL Copy:

     
   

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

     
                                    1) BY INTERNET:        www.proxyvote.com      
                                    2) BY TELEPHONE:   1-800-579-1639      
                                    3) BY E-MAIL*:           sendmaterial@proxyvote.com      
   

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

     
   

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 21, 2020 to facilitate timely delivery.

 

     
          
   

 

—  How To Vote  —

 
   

Please Choose One of the Following Voting Methods

 

 

LOGO         

              
   

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

     
   

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

     

  Internal Use  

Only

   

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

   
            


 

Voting items

             

LOGO

 

The Board of Directors recommends that you

vote FOR the following:

    
          

1.  Election of Directors

 

          

    Nominees

 

  

01   Kevin Yeaman

  

02   Peter Gotcher

  

03   Micheline Chau

  

04   David Dolby

 

05   N. William Jasper, Jr.

06   Simon Segars

  

07   Roger Siboni

  

08   Anjali Sud

  

09   Avadis Tevanian, Jr.

    

 

The Board of Directors recommends you vote FOR the following proposal (s):

 

  

2      Amendment and restatement of the Dolby Laboratories, Inc. 2005 Stock Plan

    
  

3      An advisory vote to approve Named Executive Officer compensation

    
  

4      Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 25, 2020

 

    

 

NOTE:    In their discretion, upon such other business as may properly come before the meeting and any postponement, adjournment or continuation thereof

    
             
                
                
                

LOGO     

               
                     
      g     0000 0000 0000 0000            
                 
                Broadridge Internal Use Only   
            xxxxxxxxxx   
            xxxxxxxxxx   
            Cusip   
            Job  #   
            Envelope  #   
            Sequence  #   
          # of # Sequence  #   


 

   Reserved for Broadridge Internal Control Information       

 

        Voting Instructions            

 

 

 

LOGO  

      

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

 
        
       Broadridge Internal Use Only
       THIS SPACE RESERVED FOR SIGNATURES  IF APPLICABLE  

 

Job  #

Envelope  #

Sequence  #

# of # Sequence  #