Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2022 Annual Meeting of Shareholders ("Annual Meeting") of Dorman Products, Inc. (the "Company") was held on May 25, 2022. 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, 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 31, 2022.

On the record date of March 24, 2022, there were 31,527,784 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 27,550,298 608,434 10,216 822,564

Kevin M. Olsen 27,834,655 323,760 10,533 822,564

Lisa M. Bachmann 27,141,773 1,015,276 11,899 822,564

John J. Gavin 27,049,201 1,106,260 13,487 822,564

Richard T. Riley 26,855,365 1,300,099 13,484 822,564

Kelly A. Romano 27,161,754 995,292 11,902 822,564 G. Michael Stakias 26,275,751 1,879,709 13,488 822,564 J. Darrell Thomas 27,970,891 186,063 11,994 822,564




    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


  27,868,480      290,349        10,119          822,564


    3.  The appointment of KPMG LLP as the Company's independent registered public
        accounting firm for the fiscal year ending December 31, 2022 was ratified
        based upon the following votes:

Votes in Favor Votes Against Votes Abstained


  28,071,287      915,148         5,077


Item 8.01 Other Events.

On May 25, 2022, Mr. Richard Riley was appointed Lead Director of the Company's Board of Directors. Mr. Riley also serves as Chairman of the Audit Committee and he is a member of each of the Compensation Committee and the Corporate Governance and Nominating Committee.

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