Dorman Products Files 8-K on Security Holder Vote

TL;DR

Dorman Products held a shareholder vote meeting on 5/17. Details TBD.

AI Summary

Dorman Products, Inc. filed an 8-K on May 20, 2024, reporting on matters submitted to a vote of its security holders as of May 17, 2024. The filing indicates that the company held a meeting where security holders voted on certain matters. No specific details of the vote outcomes or the matters voted upon were provided in this initial filing.

Why It Matters

This filing signals that Dorman Products held a shareholder meeting where important corporate decisions were put to a vote, which could impact company governance and future direction.

Risk Assessment

Risk Level: low — This is a routine filing indicating a shareholder meeting occurred, with no immediate negative or positive financial implications disclosed.

Key Players & Entities

• Dorman Products, Inc. (company) — Registrant
• Pennsylvania (location) — State of Incorporation
• May 17, 2024 (date) — Date of Earliest Event Reported
• May 20, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 Par Value DORM The Nasdaq Stock Market

Filing Documents

• dorm-20240517.htm (8-K) — 46KB
• 0000868780-24-000024.txt ( ) — 167KB
• dorm-20240517.xsd (EX-101.SCH) — 2KB
• dorm-20240517_lab.xml (EX-101.LAB) — 21KB
• dorm-20240517_pre.xml (EX-101.PRE) — 12KB
• dorm-20240517_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Shareholders ("Annual Meeting") of Dorman Products, Inc. (the "Company") was held on May 17, 2024. During the Annual Meeting, shareholders were asked to consider and vote upon three proposals: (1) to elect eight directors, each to serve for a term of one year to expire at the next annual meeting of shareholders and until his or her successor has been elected and qualified or until his or her earlier death, resignation or removal; (2) to approve, on an advisory basis, the compensation of the Company's named executive officers; and (3) to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. On the record date of March 26, 2024, there were 31,025,957 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. For each proposal, the results of the shareholder voting were as follows: 1. The following nominees were each elected to serve as director for a term of one year to expire at the next annual meeting of shareholders and until his or her successor has been elected and qualified or until his or her earlier death, resignation or removal based upon the following votes: Nominee Votes in Favor Votes Against Abstain Broker Non-Votes Steven L. Berman 27,713,590 288,606 11,399 723,416 Kevin M. Olsen 27,759,407 240,202 13,986 723,416 Lisa M. Bachmann 26,366,536 1,633,195 13,864 723,416 John J. Gavin 26,141,461 1,858,138 13,996 723,416 Richard T. Riley 26,128,772 1,870,674 14,149 723,416 Kelly A. Romano 26,368,373 1,631,357 13,865 723,416 G. Michael Stakias 24,226,943 3,772,493 14,159 723,416 J. Darrell Thomas 26,323,197 1,676,393 14,005 723,416 2. The compensation of the Company's named executive officers, as described in the proxy statement, was approved on an advisory basis based upon the following votes: Votes in Favor Votes Again

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. DORMAN PRODUCTS, INC. Date: May 20, 2024 By: /s/ Joseph P. Braun Name: Joseph P. Braun Title: Senior Vice President, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR