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

(Amendment No.)

 

 

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 under §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 all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


LOGO

 

                                  
                        
   

 

Your Vote Counts!

          

 

             LOGO

 

 

DOLBY LABORATORIES, INC.

 

2023 Annual Meeting

Vote by February 06, 2023

11:59 PM ET

        
 

LOGO                 

 

   
   
   
   
   

    

   
                                       
            

You invested in DOLBY LABORATORIES, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on February 07, 2023.

Get informed before you vote

View the 10K Wrap, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to January 24, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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*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. Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

   Control # XXXX XXXX XXXX XXXX

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

   LOGO

 

    Voting Items  

Board

Recommends

 
    1.        Election of Directors  
 
   Nominees:  
 
       

01   Kevin Yeaman

  LOGO For
 
    

02   Peter Gotcher

  LOGO For
 
    

03   Micheline Chau

  LOGO For
 
    

04   David Dolby

  LOGO For
 
    

05   Tony Prophet

  LOGO For
 
    

06   Emily Rollins

  LOGO For
 
    

07   Simon Segars

  LOGO For
 
    

08   Anjali Sud

  LOGO For
 
    

09   Avadis Tevanian, Jr.

  LOGO For
 
    2    An advisory vote to approve Named Executive Officer compensation.   LOGO For
 
    3    Amendment and restatement of the Dolby Laboratories, Inc. 2020 Stock Plan.   LOGO For
 
    4    Amendment and restatement of the Dolby Laboratories, Inc. Employee Stock Purchase Plan.   LOGO For
 
    5    Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 29, 2023.   LOGO For

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

        

Under New York Stock Exchange rules, brokers may vote “routine” matters at their discretion if your voting instructions are not communicated to us at least 10 days before the meeting. We will nevertheless follow your instructions, even if the broker’s discretionary vote has already been given, provided your instructions are received prior to the meeting date.

 

  FLASHID-JOB#   

1.00000

322,224

148,294

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