Dorman Products Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$DORM
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 17, 2024
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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 Against | Votes Abstained | Broker Non-Votes | ||||||||
| 26,539,310 | 1,452,696 | 21,589 | 723,416 | ||||||||
3.The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified based upon the following votes:
| Votes in Favor | Votes Against | Votes Abstained | ||||||
| 27,083,068 | 1,639,861 | 14,082 | ||||||
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 | |||||||||||||