Definitive Additional Materials

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  x                            Filed by a Party other than the Registrant  ¨

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¨ Preliminary Proxy Statement

 

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

 

¨ 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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¨ 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.

 

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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 05, 2013

 

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DOLBY LABORATORIES, INC.

          

 

Meeting Information

 

  Meeting Type: Annual Meeting

 

  For holders as of: December 13, 2012

 

  Date: February 05, 2013        Time: 10:30 AM PST

 

  Location:     Dolby Laboratories, Inc.

                       999 Brannan Street

                       San Francisco, CA 94103

 

  
                   
                       
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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.

 

  
     

 

Return Address Line 1

Return Address Line 2

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51 MERCEDES WAY

EDGEWOOD NY 11717

 

               
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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

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.   
                       
                    

Broadridge Internal Use Only

 

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—  Before You Vote  —

How to Access the Proxy Materials

   
            
    

Proxy Materials Available to VIEW or RECEIVE:

1. Annual Report         2. Notice & Proxy Statement

How to View Online:

Have the information that is printed in the box marked by the arrow   è    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    è    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 22, 2013 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   è    LOGO    available and follow the instructions.

 

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

 

     

Internal Use

Only

        


 

 

Voting items

 

 

 

  The Board of Directors recommends that you vote FOR the following:    LOGO
  1.    Election of Directors                        
     Nominees                           
     01    Kevin Yeaman    02    Peter Gotcher    03    David Dolby    04    Nicholas Donatiello, Jr.    05    Micheline Chau   
     06    Bill Jasper    07    Sanford Robertson    08    Roger Siboni    09    Avadis Tevanian, Jr.         
  The Board of Directors recommends you vote FOR the following proposal (s):   
  2    To approve an amendment and restatement of the Dolby Laboratories, Inc. 2005 Stock Plan.   
  3    To approve an amendment and restatement of the Dolby Laboratories, Inc. Employee Stock Purchase Plan.   
  4    To approve an advisory vote on the compensation of the Company’s Named Executive Officers.   
  The Board of Directors recommends you vote 1 YEAR on the following proposal:   
  5    To approve an advisory vote on the frequency of holding future advisory votes to approve the compensation of the Company’s Named Executive Officers.   
       
  The Board of Directors recommends you vote FOR the following proposal (s):   
  6    To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 27, 2013.   
       

 

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  Voting items Continued     Reserved for Broadridge Internal Control Information

 

 

NOTE:

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

 

    Voting Instructions  

 

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

 

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