This summary highlights information contained elsewhere in this proxy statement. It does not contain all of the information you should consider, and you should read the entire proxy statement carefully before voting. References in this proxy statement to the “Company,” “Dorman,” “we,” “us,” and “our” refer to Dorman Products, Inc., a Pennsylvania corporation. This proxy statement, form of proxy, and the 2024 Annual Report to Shareholders are being distributed and made available to our shareholders on or about April 7, 2025.
About Dorman
We are one of the leading suppliers of replacement and upgrade parts and accessories in the motor vehicle aftermarket industry, serving passenger cars, light-, medium-, and heavy-duty trucks as well as all-terrain and utility terrain vehicles (ATVs and UTVs). We operate through three business segments: Light Duty, Heavy Duty, and Specialty Vehicle, consistent with the sectors of the motor vehicle aftermarket industry in which we operate. Our products are sold under our various brand names, under our customers’ private label brands, or in bulk. We are one of the leading aftermarket suppliers of parts that were traditionally available to consumers only from original equipment manufacturers or salvage yards. These parts include, among other parts, leaf springs, intake manifolds, exhaust manifolds, window regulators, radiator fan assemblies, tire pressure monitor sensors, exhaust gas recirculation (EGR) coolers, UTV windshields, and complex electronics modules.
Annual Meeting of Shareholders
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| Date and Time: | | | May 16, 2025 at 8:30 a.m. (Eastern Daylight Time) | |
| Meeting Access: | | | Live Webcast: www.virtualshareholdermeeting.com/DORM2025 | |
| Record Date: | | | March 26, 2025 | |
| Voting: | | | Shareholders have one vote per share on all matters presented at the annual meeting | |
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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 visiting www.virtualshareholdermeeting.com/DORM2025. 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.
Voting Matters and the Board’s Recommendation
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| Proposal I: Election of eight directors | | | | | | FOR each Director Nominee | |
| Proposal II: Advisory approval of the compensation of our named executive officers | | | | | | FOR | |
| Proposal III: Ratification of KPMG LLP (“KPMG”) as Dorman’s independent registered public accounting firm for fiscal 2025 | | | | | | FOR | |
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In addition to these matters, shareholders may be asked to vote on such other business as may properly come before the annual meeting.