Additional Proxy Soliciting Materials (definitive) (defa14a)
December 18 2017 - 7:04AM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to § 240.14a-12
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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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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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 06, 2018
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Meeting Information
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DOLBY LABORATORIES, INC.
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Meeting Type:
Annual Meeting
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For holders as of:
December 08, 2017
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Date:
February 06,
2018
Time:
10:30 AM PST
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Location:
Dolby Laboratories, Inc.
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BROKER
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1275 Market Street
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LOGO
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San Francisco, California 94103
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HERE
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Return Address Line 1
Return Address Line 2
Return Address Line 3
51 MERCEDES WAY
EDGEWOOD NY 11717
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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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Investor Address Line 1
Investor Address Line 2
Investor Address Line 3
Investor Address Line 4
Investor Address Line 5
John Sample
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1234 ANYWHERE STREET
ANY CITY, ON A1A 1A1
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See the reverse side of this notice to obtain proxy materials and voting
instructions.
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Broadridge Internal Use Only
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Job #
Envelope #
Sequence #
# of # Sequence
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— Before You Vote —
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How to Access the Proxy Materials
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Proxy Materials Available to
VIEW or RECEIVE:
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1. Annual Report 2. Notice & Proxy Statement
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or E-MAIL Copy:
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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:
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1)
BY
INTERNET
: www.proxyvote.com
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2)
BY
TELEPHONE
: 1-800-579-1639
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3)
BY
E-MAIL*
: sendmaterial@proxyvote.com
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* 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
(located on the following page) in the subject line.
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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 23, 2018 to facilitate timely delivery.
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— How To
Vote —
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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.
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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
available and follow the instructions.
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Internal Use
Only
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Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will
include a voting instruction form.
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Voting items
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The Board of Directors recommends that you
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vote FOR the following:
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1.
Election of Directors
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Nominees
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01 Kevin Yeaman
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02 Peter Gotcher
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03 Micheline Chau
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04 David Dolby
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05 Nicholas Donatiello, Jr
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06 N. William Jasper, Jr.
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07 Simon Segars
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08 Roger Siboni
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09 Avadis Tevanian, Jr.
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The Board of Directors recommends you vote FOR the
following proposal (s):
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2
An advisory vote to approve the compensation
of the Company’s Named Executive Officers.
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3
Ratification of the appointment of KPMG LLP
as the Company’s independent registered public accounting firm for the fiscal year ending September 28, 2018.
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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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g
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0000 0000 0000 0000
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Broadridge Internal Use Only
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xxxxxxxxxx
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xxxxxxxxxx
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Cusip
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Job #
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Envelope #
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Sequence #
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# of # Sequence #
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Reserved for Broadridge Internal Control Information
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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO
BANKS AND BROKERS
AS REQUIRED BY
THE NEW YORK STOCK EXCHANGE
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Broadridge Internal Use Only
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THIS SPACE RESERVED FOR SIGNATURES IF
APPLICABLE
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Job #
Envelope #
Sequence #
# of # Sequence
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