DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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Dorman Products, Inc.
(Name of the Registrant as Specified In Its Charter)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 15, 2015.

 

 

DORMAN PRODUCTS, INC.

 

 

LOGO

 

DORMAN PRODUCTS, INC.

C/O BROADRIDGE

P.O. BOX 1342

BRENTWOOD, NY 11717

 

 

 

Meeting Information

  

 

  Meeting Type:          Annual Meeting

  
  For holders as of:     March 18, 2015  
  Date:    May 15, 2015        Time:    8:30 a.m.  
  Location:  Blank Rome LLP  

    One Logan Square

    130 N. 18th St.

    Philadelphia, PA 19103

 

  

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials which contain important information and are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 
 

 

M82289-P59173

—  Before You Vote  —

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT

 ANNUAL REPORT PROXY CARD

 

How to View Online:

  

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

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If you want to receive a paper or e-mail copy of these documents or future documents, you must make a request. There is NO charge to receive a copy. Please choose one of the following methods to make your request to receive the current proxy materials or to select a future delivery preference:

 

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request for the current proxy materials as instructed above on or before May 3, 2015 to facilitate timely delivery.

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

Vote In Person: If you are a shareholder of record as of the close of business on March 18, 2015, you may vote in person at the shareholder meeting. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

*  If voting by proxy, cumulative voting for directors can only be processed by using the proxy card method of voting.

 

M82290-P59173

   

 

                  Voting Items                    

 

            

 

  The Annual Meeting of Shareholders of Dorman Products, Inc. has been called to consider and act upon the following matters:         
  The Board of Directors recommends you vote FOR the following five Directors:         
  1.   Election of Directors   
    Nominees:         
   

01)     Steven L. Berman

   

04)     Richard T. Riley

      
   

02)     Paul R. Lederer

   

05)     Mathias J. Barton

      
   

03)     Edgar W. Levin

         
  The Board of Directors recommends you vote FOR the following proposal:
  2.   Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the 2015 fiscal year.
  NOTE: Such other business as may properly come before the meeting or any postponement or adjournment thereof.
  If the Annual Meeting of Shareholders is adjourned because of the absence of a quorum, those shareholders entitled to vote who attend the adjourned annual meeting, although constituting less than a quorum, shall nevertheless constitute a quorum for the purpose of electing directors. If the Annual Meeting of Shareholders is adjourned for one or more periods aggregating at least fifteen (15) days because of the absence of a quorum, those shareholders entitled to vote who attend the reconvened annual meeting, if less than a quorum as determined under applicable law, shall nevertheless constitute a quorum for the purpose of acting upon any matter set forth herein.
 
  M82291-P59173

 

 

 

 

 

 

 

M82292-P59173