Dorman Products Inc
For the period ended May 17, 2024. Filed Apr 8, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 17, 2024 · Filed Apr 8, 2024
Contents
Cover page
Show cover page
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 |
|---|
Dorman Products, Inc.
(Name of Registrant as Specified In Its Charter)
Not Applicable
(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 |
Notice of Annual Meeting of Shareholders
Date and Time
Friday, May 17, 2024 at 8:30 a.m. (EDT)
Meeting Access
Live Webcast: www.virtualshareholdermeeting.com/DORM2024
Record Date
March 26, 2024
| | YOUR VOTE IS IMPORTANT | | |||
|---|---|---|---|---|---|
| | Whether or not you attend the meeting, we urge you to vote promptly by: | | |||
| | | | visiting www.proxyvote.com | | |
| | | | mailing your signed proxy card or voting instruction form | | |
| | | | calling 1-800-690-6903 | | |
Items of Business
| ■ | Proposal I: Election of eight directors, as described in the accompanying proxy statement. |
|---|
| ■ | Proposal II: Advisory approval of the compensation of Dorman’s named executive officers. |
|---|
| ■ | Proposal III: Ratification of KPMG LLP as Dorman’s independent registered public accounting firm for fiscal 2024. |
|---|
| ■ | Consideration of any other business properly brought before the annual meeting. |
|---|
Eligibility to Vote
Only shareholders of record as of the close of business on March 26, 2024 are entitled to notice of and to vote at the annual meeting and any postponements or adjournments thereof.
If the annual meeting is adjourned because of the absence of a quorum, those shareholders entitled to vote who attend the adjourned annual meeting, although constituting less than a quorum as provided herein, shall nevertheless constitute a quorum for the purpose of electing directors. If the annual meeting is adjourned for one or more periods aggregating at least fifteen (15) days because of the absence of a quorum, those shareholders entitled to vote who attend the reconvened annual meeting, if less than a quorum as determined under applicable law, shall nevertheless constitute a quorum for the purpose of acting upon any matter set forth in this Notice of Annual Meeting of Shareholders.
This Notice of Annual Meeting of Shareholders, the proxy statement and form of proxy are being distributed and made available on or about April 8, 2024.
Your vote is important. Whether or not you attend the meeting, we urge you to vote promptly.
By Order of the Board of Directors,
JOSEPH P. BRAUN
Senior Vice President, General Counsel and Secretary
April 8, 2024
This Notice of Annual Meeting of Shareholders, the proxy statement and the 2023 Annual Report to Shareholders are available atwww.proxyvote.com.
Note: This year's annual meeting will be a virtual meeting conducted via live webcast. You will be able to attend the annual meeting, vote your shares electronically and submit questions during the meeting by visitingwww.virtualshareholdermeeting.com/DORM2024. The annual meeting format will be a live audio webcast where you can view the meeting agenda and other materials made available online. You will not be able to attend the annual meeting in person. Additional information regarding attending the annual meeting, voting your shares and submitting questions can be found in the proxy statement.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.