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.

 

2024 Annual Meeting

Vote by February 05, 2024

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 06, 2024.

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 23, 2024. 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.

 

LOGO

 

 

*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    David Dolby   LOGO For
 
    04    Tony Prophet   LOGO For
 
    05    Emily Rollins   LOGO For
 
    06    Simon Segars   LOGO For
 
    07    Anjali Sud   LOGO For
 
    08    Avadis Tevanian, Jr.   LOGO For
 
    2    An advisory vote to approve Named Executive Officer compensation.   LOGO For
 
    3    Amendment of advance notice procedures and other conforming changes to the Company’s Bylaws.   LOGO For
 
    4    Amendment of the Company’s Bylaws to add a forum selection provision.   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 27, 2024.   LOGO For

NOTE: 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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