Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Shareholders ("Annual Meeting") of Dorman Products,
Inc. (the "Company") was held on May 14, 2020. During the Annual Meeting,
shareholders were asked to consider and vote upon three proposals: (1) to elect
seven 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, as described in the Company's proxy statement distributed in
connection with the Annual Meeting; and (3) to ratify the appointment of KPMG
LLP as the Company's independent registered public accounting firm for the
fiscal year ending December 26, 2020.
On the record date of March 30, 2020, there were 32,458,852 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:
Votes Votes Broker
Nominee in Favor Against Abstain Non-Votes
Steven L. Berman 27,853,918 639,843 2,071 2,317,062
Kevin M. Olsen 27,933,987 559,774 2,071 2,317,062
John J. Gavin 27,248,847 1,244,572 2,413 2,317,062
Paul R. Lederer 26,810,049 1,683,411 2,372 2,317,062
Richard T. Riley 27,245,335 1,248,126 2,371 2,317,062
Kelly A. Romano 27,324,942 1,168,668 2,222 2,317,062
G. Michael Stakias 26,845,471 1,647,956 2,405 2,317,062
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
27,793,204 587,352 115,276 2,317,062
3. The appointment of KPMG LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 26, 2020 was ratified
based upon the following votes:
Votes in Favor Votes Against Votes Abstained
30,374,062 435,990 2,842
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