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

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¨ Preliminary Proxy Statement

 

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¨ Definitive Proxy Statement

 

x 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)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on February 07, 2017

 

   

 

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              Meeting Information      
  DOLBY LABORATORIES, INC.      

 

Meeting Type: Annual Meeting

     
             

 

For holders as of: December 12, 2016

     
             

 

Date: February 07, 2017      Time: 10:30 AM PST

     
                     

 

Location: Dolby Laboratories, Inc.

     
          BROKER                                     1275 Market Street      
    LOGO                               San Francisco, California 94103      
    HERE                    
                        
                          
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Return Address Line 1

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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.

 

   
   

 

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John Sample

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1234 ANYWHERE STREET

ANY CITY, ON A1A 1A1

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

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    —  Before You Vote  —  
   

How to Access the Proxy Materials

 

 
   

 

Proxy Materials Available to VIEW or RECEIVE:

     
    1. Notice & Proxy Statement      2. Annual Report      
   

 

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 24, 2017 to facilitate timely delivery.

 

     
          
   

 

—  How To Vote  —

 
   

Please Choose One of the Following Voting Methods

 

 
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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     Nicholas Donatiello, Jr

  

06     N. William Jasper, Jr.

  

07     Simon Segars

  

08     Roger Siboni

  

09     Avadis Tevanian, Jr.

       

 

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

 

     

2      The amendment and restatement of the Dolby Laboratories, Inc. 2005 Stock Plan to reserve an additional 8 million shares of Class A Common Stock for issuance thereunder and re-approval of the menu of performance-based compensation measures previously established under the plan.

 

       

3      An advisory vote to approve the compensation of the Company’s Named Executive Officers.

 

       

4      Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 29, 2017.

 

       

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

       
                
                
                
                

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        Voting Instructions            

 

 

 

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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

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AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

 
        
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